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Wwl (UK) Limited LONDON

Founded in 1997, Wwl (UK), classified under reg no. 03428604 is an active company. Currently registered at Citypoint 16th Floor EC2Y 9AW, London the company has been in the business for twenty seven years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022. Since Thursday 30th April 1998 Wwl (UK) Limited is no longer carrying the name Toy Options (UK).

Currently there are 3 directors in the the company, namely Jonathan D., Joseph K. and Kirankumar S.. In addition one secretary - Kirankumar S. - is with the firm. As of 5 May 2024, there were 2 ex directors - Malcolm H., Richard K. and others listed below. There were no ex secretaries.

Wwl (UK) Limited Address / Contact

Office Address Citypoint 16th Floor
Office Address2 One Ropemaker Street
Town London
Post code EC2Y 9AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03428604
Date of Incorporation Wed, 3rd Sep 1997
Industry Dormant Company
End of financial Year 31st August
Company age 27 years old
Account next due date Fri, 31st May 2024 (26 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated Sun, 3rd Sep 2023

Company staff

Jonathan D.

Position: Director

Appointed: 12 June 1998

Joseph K.

Position: Director

Appointed: 12 June 1998

Kirankumar S.

Position: Director

Appointed: 03 September 1997

Kirankumar S.

Position: Secretary

Appointed: 03 September 1997

Malcolm H.

Position: Director

Appointed: 05 May 2000

Resigned: 31 July 2001

Richard K.

Position: Director

Appointed: 03 September 1997

Resigned: 25 January 2019

London Law Services Limited

Position: Nominee Director

Appointed: 03 September 1997

Resigned: 03 September 1997

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 September 1997

Resigned: 03 September 1997

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is The Character Group Plc from London, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Character Group Plc

Citypoint 16th Floor, One Ropemaker Street, London, EC2Y 9AW, England

Legal authority Companies Acts 1985 And 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered England And Wales Companies Registry
Registration number 3033333
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Toy Options (UK) April 30, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Dormant company accounts reported for the period up to Wednesday 31st August 2022
filed on: 17th, May 2023 		Free Download (6 pages)

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