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WWIEL LIMITED

Company number 12857187

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with no updates	View PDF Confirmation statement made on 3 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
17 Oct 2023	AP01	Appointment of Emily Hirsch Catlin as a director on 13 October 2023	View PDF Appointment of Emily Hirsch Catlin as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	TM01	Termination of appointment of Stephen Zager as a director on 13 October 2023	View PDF Termination of appointment of Stephen Zager as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AD03	Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB	View PDF Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
02 Oct 2023	AD02	Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB	View PDF Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
02 Oct 2023	AD01	Registered office address changed from C/O Baker Mckenzie, 100 New Bridge Street London EC4V 6JA England to 30 Berners Street London W1T 3LR on 2 October 2023	View PDF Registered office address changed from C/O Baker Mckenzie, 100 New Bridge Street London EC4V 6JA England to 30 Berners Street London W1T 3LR on 2 October 2023 - link opens in a new window - 1 page (1 page)
17 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
13 Dec 2022	CH01	Director's details changed for Mr Reginald Shawn Thompson on 13 December 2022	View PDF Director's details changed for Mr Reginald Shawn Thompson on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	RP04AP01	Second filing for the appointment of Bernadette Marie Hall as a director	View PDF Second filing for the appointment of Bernadette Marie Hall as a director - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Nov 2021	TM01	Termination of appointment of Claire Frances Wright as a director on 27 October 2021	View PDF Termination of appointment of Claire Frances Wright as a director on 27 October 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	TM01	Termination of appointment of Luke James Roald Kelly as a director on 27 October 2021	View PDF Termination of appointment of Luke James Roald Kelly as a director on 27 October 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	AP01	Appointment of Ms Bernadette Hall as a director on 27 October 2021 ANNOTATION Clarification a second filed AP01 was registered on 30/09/2022.	View PDF Appointment of Ms Bernadette Hall as a director on 27 October 2021 ANNOTATION Clarification a second filed AP01 was registered on 30/09/2022. - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AP01	Appointment of Mr Reginald Shawn Thompson as a director on 27 October 2021	View PDF Appointment of Mr Reginald Shawn Thompson as a director on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	AP01	Appointment of Mr Stephen Zager as a director on 27 October 2021	View PDF Appointment of Mr Stephen Zager as a director on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AD01	Registered office address changed from 5 Berkeley Mews London W1H 7PB England to C/O Baker Mckenzie, 100 New Bridge Street London EC4V 6JA on 28 October 2021	View PDF Registered office address changed from 5 Berkeley Mews London W1H 7PB England to C/O Baker Mckenzie, 100 New Bridge Street London EC4V 6JA on 28 October 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with updates	View PDF Confirmation statement made on 3 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2020	AA01	Current accounting period shortened from 30 September 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 September 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-04 GBP 100 - link opens in a new window - 11 pages (11 pages)

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WWIEL LIMITED

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