WWS 1987 LTD
UNIT B4 HAYES ROAD, SULLY, PENARTH CF64 5RZ- Active
- Private Limited Company
- Company No. 05935189
- Last Updated: 01 Mar 2024
Company Profile
WWS 1987 LTD was incorporated on Thursday, September 14, 2006 as a Private Limited Company with registered address in PENARTH. WWS 1987 LTD has the status: Active and it's listed in the following category: Glazing. This Private Limited Company has been operating for 18 years 1 month and 29 days.
| Name | WWS 1987 LTD |
|---|---|
| Company number | 05935189 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT B4 HAYES ROAD SULLY PENARTH CF64 5RZ |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rcbcg Ltd Hayes Road, Sully, CF64 5SE |
Dates: Friday, April 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Cavan Andrew Sullivan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 22, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Debra Elaine Sullivan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WWS 1987 LTD | 14 Sep 2006 |