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W.WANG LIMITED

Learn more about W.WANG LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH

W.WANG LIMITED on the map

Company type: Private Limited Company
Company number: 00392470
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.01.11
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 03.10
next due date: 2016.07.03
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

List of company documents:

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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.08
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PREVSHO FROM 04/10/2014 TO 03/10/2014
Form type: AA01
Date: 2015.07.03
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 2000
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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PREVSHO FROM 05/10/2013 TO 04/10/2013
Form type: AA01
Date: 2014.07.04
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.21
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ASHFORD
Form type: TM02
Date: 2012.06.21
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.01
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.13
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PREVSHO FROM 06/10/2008 TO 05/10/2008
Form type: 225
Date: 2009.07.28
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PREVEXT FROM 30/09/2008 TO 06/10/2008
Form type: 225
Date: 2009.07.27
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.10
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.22
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.17
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REGISTERED OFFICE CHANGED ON 25/05/04 FROM:, TUDOR HOUSE, LLANVANOR ROAD, FINCHLEY ROAD, LONDON NW2 2AQ
Form type: 287
Date: 2004.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.20
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.12
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.28
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RETURN MADE UP TO 20/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.07
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.27
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.11
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.26
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 04/12/94
Form type: SRES03
Date: 1995.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.17
£2.95
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.27

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Company directors and board members:

STEVEN JACOB HURWITZ (current)
Director, COMPANY DIRECTOR, 1993.06.21
BELLSIDE HOUSE 4 ELTHORNE ROAD , LONDON
N19 4AG
CHRISTOPHER JOHN ASHFORD (resigned)
Secretary, 1995.06.01 - 2011.06.21
BELLSIDE HOUSE 4 ELTHORNE ROAD , LONDON
N19 4AG
MICHAEL SAMUEL ROSENBERG (resigned)
Secretary, 1992.06.20 - 1995.06.01
35 KENTISH LANE BROOKMANS PARK , HATFIELD
AL9 6NG, HERTFORDSHIRE
JOSEPH HURWITZ (resigned)
Director, COMPANY DIRECTOR, 1992.06.20 - 2003.12.01
BELLSIDE HOUSE 4 ELTHORNE ROAD , LONDON
N19 4AG
Date 2013.09.30 2012.09.30
Fixed Assets £ 2,000 £ 2,000
Current Assets £ 6,973 £ 6,973
Debtors £ 6,945 £ 6,945
Shareholder Funds £ 8,973 £ 8,973
Profit Loss Account Reserve £ 6,973 £ 6,973
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 8,973 £ 8,973
Total Assets Less Current Liabilities £ 8,973 £ 8,973
Net Current Assets Liabilities £ 6,973 £ 6,973
Cash Bank In Hand £ 28 £ 28
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Investments Fixed Assets £ 2,000 £ 2,000

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Information about the Private Limited Company W.WANG LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data