W & W PRIVATE JEWELLERS LTD

19 WEBB'S ROAD, LONDON  SW11 6RU
  • Active
  • Private Limited Company
  • Company No. 06402348
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

W & W PRIVATE JEWELLERS LTD was incorporated on Thursday, October 18, 2007 as a Private Limited Company with registered address in LONDON. W & W PRIVATE JEWELLERS LTD has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 17 years 4 months and 6 days.

Name W & W PRIVATE JEWELLERS LTD
Company number 06402348
Company type Private Limited Company
Incorporation date 18 Oct 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 19 WEBB'S ROAD
LONDON
SW11 6RU
Country Of Origin

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
Oak Partnership Limited Cheam Road, SM1 1SR Dates: Saturday, October 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Simon John Warrender Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, October 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Richard Dane Warrender Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, October 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 15 November 2016
Last confirmation statement dated 18 October 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
W & W PRIVATE JEWELLERS LTD 18 Oct 2007