Zw01 Limited in Station Street NOTTINGHAM

Zw01 Limited NOTTINGHAM

Zw01 Limited was formally closed on 2022-04-26. Zw01 was a private limited company that was located at 5Th Floor Waterfront House, Station Street, Nottingham, NG2 3DQ, Notts. This company (formed on 1994-12-19) was run by 4 directors and 1 secretary.
Director Paul C. who was appointed on 17 March 2009.
Director Timothy L. who was appointed on 03 April 2008.
Director Greg N. who was appointed on 03 April 2008.
Among the secretaries, we can name: Stephen W. appointed on 03 April 2008.

The company was categorised as "dormant company" (99999). According to the Companies House data, there was a name alteration on 2015-11-27 and their previous name was B W B Holdings. There is another name change: previous name was S Shelfco (no. 2) performed on 1995-02-14. The most recent confirmation statement was filed on 2020-10-26 and last time the annual accounts were filed was on 31 July 2019. 2015-10-26 is the date of the most recent annual return.

Zw01 Limited Address / Contact

Office Address	5th Floor Waterfront House
Office Address2	Station Street
Town	Nottingham
Post code	NG2 3DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03003004
Date of Incorporation	Mon, 19th Dec 1994
Date of Dissolution	Tue, 26th Apr 2022
Industry	Dormant Company
End of financial Year	31st December
Company age	28 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Wed, 31st Jul 2019
Next confirmation statement due date	Tue, 9th Nov 2021
Last confirmation statement dated	Mon, 26th Oct 2020

Company staff

Paul C.

Position: Director

Appointed: 17 March 2009

Timothy L.

Position: Director

Appointed: 03 April 2008

Stephen W.

Position: Secretary

Appointed: 03 April 2008

Greg N.

Position: Director

Appointed: 03 April 2008

Stephen W.

Position: Director

Appointed: 03 April 2008

Colin L.

Position: Director

Appointed: 03 April 2008

Resigned: 26 April 2021

Ian G.

Position: Secretary

Appointed: 27 March 2008

Resigned: 03 April 2008

Mark B.

Position: Secretary

Appointed: 01 August 2005

Resigned: 27 March 2008

Mark B.

Position: Director

Appointed: 01 January 2003

Resigned: 27 March 2008

Simon J.

Position: Director

Appointed: 01 January 2003

Resigned: 03 April 2008

Christopher B.

Position: Secretary

Appointed: 10 March 1995

Resigned: 01 August 2005

Malcolm W.

Position: Director

Appointed: 10 March 1995

Resigned: 03 April 2008

Christopher B.

Position: Director

Appointed: 10 March 1995

Resigned: 01 August 2005

Clifford B.

Position: Director

Appointed: 10 March 1995

Resigned: 01 August 2005

St Peters House Limited

Position: Corporate Secretary

Appointed: 19 December 1994

Resigned: 10 March 1995

St Peters House (nominees) Limited

Position: Director

Appointed: 19 December 1994

Resigned: 19 December 1995

People with significant control

Bwb Consulting Limited

5th Floor Waterfront House Station Street, Nottingham, NG2 3DQ, England

Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House, Uk
Registration number	05265863
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

B W B Holdings	November 27, 2015
S Shelfco (no. 2)	February 14, 1995

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to Thu, 31st Dec 2020 filed on: 18th, November 2020	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to Thu, 31st Dec 2020 filed on: 18th, November 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Jul 2019 filed on: 12th, March 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2018 filed on: 1st, April 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2018 filed on: 25th, March 2019	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2017 filed on: 8th, March 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 8th, May 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 24th, February 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 26th Oct 2015 with full list of members filed on: 10th, December 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2014 filed on: 12th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 26th Oct 2014 with full list of members filed on: 24th, November 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 25th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 26th Oct 2013 with full list of members filed on: 25th, November 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 8th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 26th Oct 2012 with full list of members filed on: 11th, December 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 27th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 26th Oct 2011 with full list of members filed on: 23rd, December 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 10th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 26th Oct 2010 with full list of members filed on: 12th, November 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 1st, April 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 26th Oct 2009 with full list of members filed on: 22nd, December 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2008 filed on: 8th, May 2009	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 23rd Dec 2008 with shareholders record filed on: 23rd, December 2008	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 1st, April 2008	accounts	Free Download (8 pages)
363a	Annual return up to Fri, 26th Oct 2007 with shareholders record filed on: 26th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 26th Oct 2007 with shareholders record filed on: 26th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2006 filed on: 11th, June 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2006 filed on: 11th, June 2007	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 11th Apr 2007 with shareholders record filed on: 11th, April 2007	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 11th Apr 2007 with shareholders record filed on: 11th, April 2007	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 5th Apr 2006 with shareholders record filed on: 5th, April 2006	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 5th Apr 2006 with shareholders record filed on: 5th, April 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2005 filed on: 22nd, February 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2005 filed on: 22nd, February 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2004 filed on: 26th, April 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2004 filed on: 26th, April 2005	accounts	Free Download (15 pages)
363s	Annual return up to Fri, 4th Mar 2005 with shareholders record filed on: 4th, March 2005	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 4th Mar 2005 with shareholders record filed on: 4th, March 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2003 filed on: 25th, August 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2003 filed on: 25th, August 2004	accounts	Free Download (15 pages)
363s	Annual return up to Thu, 11th Mar 2004 with shareholders record filed on: 11th, March 2004	annual return	Free Download (11 pages)
363(288)	Thu, 11th Mar 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 11th Mar 2004 with shareholders record filed on: 11th, March 2004	annual return	Free Download (11 pages)
363s	Annual return up to Fri, 6th Feb 2004 with shareholders record filed on: 6th, February 2004	annual return	Free Download (11 pages)
363(288)	Fri, 6th Feb 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 6th Feb 2004 with shareholders record filed on: 6th, February 2004	annual return	Free Download (11 pages)
363(288)	Fri, 6th Feb 2004 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Wed, 31st Jul 2002 filed on: 2nd, June 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2002 filed on: 2nd, June 2003	accounts	Free Download (16 pages)
363s	Annual return up to Mon, 8th Apr 2002 with shareholders record filed on: 8th, April 2002	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 8th Apr 2002 with shareholders record filed on: 8th, April 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2001 filed on: 27th, March 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2001 filed on: 27th, March 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2000 filed on: 31st, May 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2000 filed on: 31st, May 2001	accounts	Free Download (16 pages)
363s	Annual return up to Tue, 13th Feb 2001 with shareholders record filed on: 13th, February 2001	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 13th Feb 2001 with shareholders record filed on: 13th, February 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 1999 filed on: 27th, April 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 1999 filed on: 27th, April 2000	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 3rd Feb 2000 with shareholders record filed on: 3rd, February 2000	annual return	Free Download (8 pages)
363(288)	Thu, 3rd Feb 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 3rd Feb 2000 with shareholders record filed on: 3rd, February 2000	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Jul 1998 filed on: 2nd, June 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Jul 1998 filed on: 2nd, June 1999	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 29th Dec 1998 with shareholders record filed on: 29th, December 1998	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 29th Dec 1998 with shareholders record filed on: 29th, December 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 1997 filed on: 27th, May 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 1997 filed on: 27th, May 1998	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 10th Feb 1998 with shareholders record filed on: 10th, February 1998	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 10th Feb 1998 with shareholders record filed on: 10th, February 1998	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 9th Sep 1997 with shareholders record filed on: 9th, September 1997	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 9th Sep 1997 with shareholders record filed on: 9th, September 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 1996 filed on: 13th, May 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 1996 filed on: 13th, May 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 1995 filed on: 25th, April 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 1995 filed on: 25th, April 1996	accounts	Free Download (8 pages)
363x	Return made up to 19/12/95; full list of members filed on: 24th, January 1996	annual return	Free Download (7 pages)
363x	Return made up to 19/12/95; full list of members filed on: 24th, January 1996	annual return	Free Download (7 pages)
224	Accounting reference date notified as 31/07 filed on: 24th, March 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/07 filed on: 24th, March 1995	accounts	Free Download (1 page)

Zw01 Limited NOTTINGHAM

Zw01 Limited Address / Contact

Company Information / Profile

Company staff

Paul C.

Timothy L.

Stephen W.

Greg N.

Stephen W.

Colin L.

Ian G.

Mark B.

Mark B.

Simon J.

Christopher B.

Malcolm W.

Christopher B.

Clifford B.

St Peters House Limited

St Peters House (nominees) Limited

People with significant control

Company previous names

Company filings

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