Wws Development LLP in LONDON - EC2V 6DL

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Wws Development LLP LONDON

Founded in 2014, Wws Development LLP, classified under reg no. OC390566 is an active company. Currently registered at 130 Wood Street EC2V 6DL, London the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

As of 14 May 2024, our data shows no information about any ex officers on these positions.

Wws Development LLP Address / Contact

Office Address	130 Wood Street
Town	London
Post code	EC2V 6DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC390566
Date of Incorporation	Thu, 23rd Jan 2014
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Arie G.

Position: LLP Designated Member

Appointed: 31 December 2017

Guy R.

Position: LLP Designated Member

Appointed: 31 December 2017

Nadav S.

Position: LLP Designated Member

Appointed: 31 December 2017

Michael A.

Position: LLP Designated Member

Appointed: 31 December 2017

Ilan R.

Position: LLP Designated Member

Appointed: 31 December 2017

Guiliver M.m.m. Ltd.

Position: Corporate LLP Designated Member

Appointed: 23 January 2014

Byron Renewables Limited

Position: Corporate LLP Designated Member

Appointed: 23 January 2014

Resigned: 31 December 2017

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Arie G. This PSC has 50,01-75% voting rights. The second one in the persons with significant control register is Byron Renewables Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Arie G.

Notified on	31 December 2017
Nature of control:	50,01-75% voting rights right to manage 50,01% to 75% of surplus assets

Byron Renewables Limited

130 Wood Street, London, EC2V 6DL, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08856073
Notified on	6 April 2016
Ceased on	31 December 2017
Nature of control:	75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Company filings

Filing category

Type		Category	Free download
LLCS01	Confirmation statement with no updates 2024-01-23 filed on: 23rd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
LLCS01	Confirmation statement with no updates 2024-01-23 filed on: 23rd, January 2024	confirmation statement	Free Download (3 pages)
LLCH02	Directors's details changed on 2023-12-11 filed on: 23rd, January 2024	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 8th, August 2023	accounts	Free Download (8 pages)
LLCS01	Confirmation statement with no updates 2023-01-23 filed on: 25th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 26th, September 2022	accounts	Free Download (8 pages)
LLCH02	Directors's details changed on 2020-06-30 filed on: 24th, January 2022	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2022-01-23 filed on: 24th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 8th, October 2021	accounts	Free Download (8 pages)
LLCH01	On 2019-03-04 director's details were changed filed on: 26th, January 2021	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates 2021-01-23 filed on: 26th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 3rd, December 2020	accounts	Free Download (8 pages)
LLCS01	Confirmation statement with no updates 2020-01-23 filed on: 29th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 3rd, October 2019	accounts	Free Download (8 pages)
LLMR01	Registration of charge OC3905660002, created on 2019-08-19 filed on: 3rd, September 2019	mortgage	Free Download (28 pages)
LLCS01	Confirmation statement with no updates 2019-01-23 filed on: 23rd, January 2019	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, December 2018	gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 11th, December 2018	accounts	Free Download (8 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, December 2018	gazette	Free Download (1 page)
LLCH02	Directors's details changed on 2014-01-23 filed on: 7th, February 2018	officers	Free Download (1 page)
LLAP01	New director was appointed on 2017-12-31 filed on: 6th, February 2018	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2017-12-31 filed on: 6th, February 2018	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2017-12-31 filed on: 6th, February 2018	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2017-12-31 filed on: 6th, February 2018	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates 2018-01-23 filed on: 6th, February 2018	confirmation statement	Free Download (3 pages)
LLAP01	New director was appointed on 2017-12-31 filed on: 31st, January 2018	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on 2017-12-31 filed on: 31st, January 2018	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, December 2017	gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 5th, December 2017	accounts	Free Download (8 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, November 2017	gazette	Free Download (1 page)
LLCS01	Confirmation statement with updates 2017-01-23 filed on: 6th, February 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 12th, October 2016	accounts	Free Download (4 pages)
LLMR01	Registration of charge OC3905660001, created on 2016-08-05 filed on: 11th, August 2016	mortgage	Free Download (32 pages)
LLAR01	LLP's annual return made up to 2016-01-23 filed on: 16th, February 2016	annual return	Free Download (3 pages)
LLCH02	Directors's details changed on 2015-04-22 filed on: 10th, February 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 15th, November 2015	accounts	Free Download (3 pages)
LLAA01	Previous accounting period shortened from 2015-01-31 to 2014-12-31 filed on: 10th, August 2015	accounts	Free Download (1 page)
LLAD01	Registered office address changed from First Floor 108-110 Charles House Finchley Road London NW3 5JJ to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 2015-05-21 filed on: 21st, May 2015	address	Free Download (2 pages)
LLAR01	LLP's annual return made up to 2015-01-23 filed on: 28th, January 2015	annual return	Free Download (3 pages)
LLIN01	LLP incorporation filed on: 23rd, January 2014	incorporation	Free Download (5 pages)

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