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Ww Financial Market Services Limited BEXHILL

Ww Financial Market Services started in year 2010 as Private Limited Company with registration number 07338877. The Ww Financial Market Services company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Bexhill at Unit 2.02 High Weald House. Postal code: TN39 5ES.

The firm has 2 directors, namely Sarah W., Nigel W.. Of them, Nigel W. has been with the company the longest, being appointed on 6 August 2010 and Sarah W. has been with the company for the least time - from 20 September 2013. As of 29 May 2024, there were 5 ex directors - Alexandra W., Anna W. and others listed below. There were no ex secretaries.

Ww Financial Market Services Limited Address / Contact

Office Address Unit 2.02 High Weald House
Office Address2 Glovers End
Town Bexhill
Post code TN39 5ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 07338877
Date of Incorporation Fri, 6th Aug 2010
Industry Administration of financial markets
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Sarah W.

Position: Director

Appointed: 20 September 2013

Nigel W.

Position: Director

Appointed: 06 August 2010

Alexandra W.

Position: Director

Appointed: 23 January 2017

Resigned: 19 March 2019

Anna W.

Position: Director

Appointed: 23 January 2017

Resigned: 19 March 2019

Colin W.

Position: Director

Appointed: 23 January 2017

Resigned: 19 March 2019

Lucy W.

Position: Director

Appointed: 30 December 2015

Resigned: 19 March 2019

Alexandra W.

Position: Director

Appointed: 07 September 2012

Resigned: 30 December 2015

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats established, there is Nigel W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Lucy W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sarah W., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nigel W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lucy W.

Notified on 6 April 2016
Ceased on 6 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Sarah W.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth81235 100108 270130 310142 982       
Balance Sheet
Cash Bank In Hand2 25852 18797 75415 012710       
Cash Bank On Hand    71022 6365 08533 5555 73616 4551 763121 479
Current Assets2 25865 605114 26831 1159 12433 19215 01447 33412 49929 45521 108121 479
Debtors 13 41816 51416 1038 41410 5569 92913 7796 76313 00019 345 
Net Assets Liabilities     587 201611 971606 615625 555319 337  
Property Plant Equipment    362 8123 2172 3132 1801 6361 227920690
Tangible Fixed Assets1 5421 057361 837361 043362 812       
Other Debtors         13 00019 345 
Net Assets Liabilities Including Pension Asset Liability81235 100          
Reserves/Capital
Called Up Share Capital5075100100100       
Profit Loss Account Reserve76235 025108 170130 210142 882       
Shareholder Funds81235 100108 270130 310142 982       
Other
Accumulated Depreciation Impairment Property Plant Equipment    5 5466 4867 5908 5189 0629 4719 77810 008
Additional Provisions Increase From New Provisions Recognised      -3 318  -87 901  
Additions Other Than Through Business Combinations Investment Property Fair Value Model      155 560161 745465 851237 538  
Average Number Employees During Period     4 33332
Bank Borrowings Overdrafts    180 000180 000180 000180 000965 797   
Corporation Tax Payable    14 40812 6088 903 5 347   
Creditors    228 954255 452370 478569 766981 29846 98361 93517 859
Creditors Due Within One Year2 98831 562367 835261 848228 954       
Dividends Paid     15 00015 0004 000    
Fixed Assets1 5421 057   900 6801 055 3361 216 9481 682 255321 865321 558178 974
Increase From Depreciation Charge For Year Property Plant Equipment     940904928544409307230
Investment Property     897 4631 053 0231 214 7681 680 619335 638320 638178 284
Investment Property Fair Value Model     897 4631 053 0231 214 7681 680 619320 638320 638178 284
Net Current Assets Liabilities-73034 043-253 567-230 733-219 830-221 180-355 464-522 432-968 799-65 989-40 827103 620
Number Shares Allotted5075252525       
Number Shares Issued Fully Paid     25252525252525
Other Creditors      2 6804 6762 06983 36946 5544 038
Par Value Share 11111111111
Profit Loss     50 57839 770-1 356    
Property Plant Equipment Gross Cost    368 358406 2269 90310 69810 69810 69810 698 
Provisions     91 21987 90187 90187 901   
Provisions For Liabilities Balance Sheet Subtotal     91 21987 90187 90187 901   
Recoverable Value-added Tax      1 6174 207    
Share Capital Allotted Called Up Paid5075252525       
Tangible Fixed Assets Additions  362 9507692 839       
Tangible Fixed Assets Cost Or Valuation1 8001 800364 750365 519368 358       
Tangible Fixed Assets Depreciation2587432 9134 4765 546       
Tangible Fixed Assets Depreciation Charged In Period 4852 1701 5631 070       
Total Additions Including From Business Combinations Property Plant Equipment     37 868 795    
Total Assets Less Current Liabilities81235 100108 270130 310142 982178 560699 872694 516713 456255 876280 731282 594
Trade Creditors Trade Payables    1 2801 3111 4512 9593 7343 7471 
Trade Debtors Trade Receivables    8 41410 5568 3129 5726 763   
Bank Borrowings        965 797   
Disposals Investment Property Fair Value Model         1 582 519 142 354
Other Taxation Social Security Payable        5 34720 40215 38113 821

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023 		Free Download (9 pages)

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