| Company Name | W.Wang Limited |
|---|---|
| Director | Steven Jacob Hurwitz |
| Company Status | Active |
| Company Number | 00392470 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1945(78 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Steven Jacob Hurwitz |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1993(48 years, 5 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Units 6 & 7, The Edge Business Centre Humber Road London NW2 6EW |
| Director Name | Joseph Hurwitz |
|---|---|
| Date of Birth | June 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1992(47 years, 5 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 01 December 2003) |
| Role | Company Director |
| Correspondence Address | Bellside House 4 Elthorne Road London N19 4AG |
| Secretary Name | Mr Michael Samuel Rosenberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1992(47 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 June 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Kentish Lane Brookmans Park Hatfield Hertfordshire AL9 6NG |
| Secretary Name | Christopher John Ashford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1995(50 years, 5 months after company formation) |
| Appointment Duration | 16 years (resigned 21 June 2011) |
| Role | Company Director |
| Correspondence Address | Bellside House 4 Elthorne Road London N19 4AG |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 2k at £1 | Trustees Of S.j. Hurwitz Settlement 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,973 |
| Cash | £28 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 1 July 2024 (6 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 01 October |
Returns
| Latest Return | 20 June 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 July 2024 (7 months from now) |
Filing History
| 22 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
|---|---|
| 11 June 2020 | Change of details for Mr Steven Jacob Hurwitz as a person with significant control on 1 January 2020 (2 pages) |
| 4 June 2020 | Accounts for a dormant company made up to 30 September 2019 (6 pages) |
| 4 December 2019 | Director's details changed for Mr Steven Jacob Hurwitz on 2 December 2019 (2 pages) |
| 4 December 2019 | Change of details for Mr Steven Jacob Hurwitz as a person with significant control on 2 December 2019 (2 pages) |
| 27 June 2019 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
| 25 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 6 July 2018 | Accounts for a dormant company made up to 30 September 2017 (8 pages) |
| 29 June 2018 | Previous accounting period shortened from 2 October 2017 to 1 October 2017 (1 page) |
| 20 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 3 May 2018 | Director's details changed for Steven Jacob Hurwitz on 1 May 2018 (2 pages) |
| 3 May 2018 | Change of details for Mr Steven Jacob Hurwitz as a person with significant control on 1 May 2018 (2 pages) |
| 29 June 2017 | Notification of Steven Jacob Hurwitz as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 29 June 2017 | Notification of Steven Jacob Hurwitz as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Steven Jacob Hurwitz as a person with significant control on 29 June 2017 (2 pages) |
| 29 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 19 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 19 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 1 July 2016 | Previous accounting period shortened from 3 October 2015 to 2 October 2015 (1 page) |
| 1 July 2016 | Previous accounting period shortened from 3 October 2015 to 2 October 2015 (1 page) |
| 20 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 8 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 3 July 2015 | Previous accounting period shortened from 4 October 2014 to 3 October 2014 (1 page) |
| 3 July 2015 | Previous accounting period shortened from 4 October 2014 to 3 October 2014 (1 page) |
| 3 July 2015 | Previous accounting period shortened from 4 October 2014 to 3 October 2014 (1 page) |
| 22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 31 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 4 July 2014 | Previous accounting period shortened from 5 October 2013 to 4 October 2013 (1 page) |
| 4 July 2014 | Previous accounting period shortened from 5 October 2013 to 4 October 2013 (1 page) |
| 4 July 2014 | Previous accounting period shortened from 5 October 2013 to 4 October 2013 (1 page) |
| 26 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 2 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (3 pages) |
| 2 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (3 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 21 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (3 pages) |
| 21 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (3 pages) |
| 21 June 2012 | Termination of appointment of Christopher Ashford as a secretary (1 page) |
| 21 June 2012 | Termination of appointment of Christopher Ashford as a secretary (1 page) |
| 22 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 20 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 1 July 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 1 July 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 22 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 13 August 2009 | Accounts for a dormant company made up to 30 September 2008 (3 pages) |
| 13 August 2009 | Accounts for a dormant company made up to 30 September 2008 (3 pages) |
| 28 July 2009 | Accounting reference date shortened from 06/10/2008 to 05/10/2008 (1 page) |
| 28 July 2009 | Accounting reference date shortened from 06/10/2008 to 05/10/2008 (1 page) |
| 27 July 2009 | Accounting reference date extended from 30/09/2008 to 06/10/2008 (1 page) |
| 27 July 2009 | Accounting reference date extended from 30/09/2008 to 06/10/2008 (1 page) |
| 24 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 24 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 10 July 2008 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
| 10 July 2008 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
| 23 June 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 23 June 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 22 July 2007 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
| 22 July 2007 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
| 20 June 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 20 June 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 16 August 2006 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
| 16 August 2006 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
| 17 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 17 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 16 August 2005 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
| 16 August 2005 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
| 22 June 2005 | Return made up to 20/06/05; full list of members (2 pages) |
| 22 June 2005 | Return made up to 20/06/05; full list of members (2 pages) |
| 22 July 2004 | Return made up to 20/06/04; full list of members (5 pages) |
| 22 July 2004 | Return made up to 20/06/04; full list of members (5 pages) |
| 17 June 2004 | Accounts for a dormant company made up to 30 September 2003 (3 pages) |
| 17 June 2004 | Accounts for a dormant company made up to 30 September 2003 (3 pages) |
| 25 May 2004 | Registered office changed on 25/05/04 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page) |
| 25 May 2004 | Registered office changed on 25/05/04 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page) |
| 20 January 2004 | Director resigned (1 page) |
| 20 January 2004 | Director resigned (1 page) |
| 20 October 2003 | Return made up to 20/06/03; full list of members (5 pages) |
| 20 October 2003 | Return made up to 20/06/03; full list of members (5 pages) |
| 12 April 2003 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
| 12 April 2003 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
| 21 August 2002 | Return made up to 20/06/02; full list of members (5 pages) |
| 21 August 2002 | Return made up to 20/06/02; full list of members (5 pages) |
| 28 May 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 28 May 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 15 October 2001 | Return made up to 20/06/01; no change of members (5 pages) |
| 15 October 2001 | Return made up to 20/06/01; no change of members (5 pages) |
| 24 May 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
| 24 May 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
| 24 July 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
| 24 July 2000 | Return made up to 20/06/00; full list of members (7 pages) |
| 24 July 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
| 24 July 2000 | Return made up to 20/06/00; full list of members (7 pages) |
| 2 July 1999 | Return made up to 20/06/99; full list of members (7 pages) |
| 2 July 1999 | Return made up to 20/06/99; full list of members (7 pages) |
| 7 June 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
| 7 June 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
| 29 June 1998 | Return made up to 20/06/98; full list of members (7 pages) |
| 29 June 1998 | Return made up to 20/06/98; full list of members (7 pages) |
| 12 June 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
| 12 June 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
| 27 June 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
| 27 June 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
| 26 June 1997 | Return made up to 20/06/97; full list of members (6 pages) |
| 26 June 1997 | Return made up to 20/06/97; full list of members (6 pages) |
| 11 July 1996 | Accounts for a dormant company made up to 30 September 1995 (2 pages) |
| 11 July 1996 | Accounts for a dormant company made up to 30 September 1995 (2 pages) |
| 9 July 1996 | Return made up to 20/06/96; full list of members (7 pages) |
| 9 July 1996 | Return made up to 20/06/96; full list of members (7 pages) |
| 3 July 1996 | Secretary's particulars changed (1 page) |
| 3 July 1996 | Secretary's particulars changed (1 page) |
| 26 October 1995 | Director's particulars changed (2 pages) |
| 26 October 1995 | Director's particulars changed (2 pages) |
| 26 October 1995 | Director's particulars changed (2 pages) |
| 26 October 1995 | Director's particulars changed (2 pages) |
| 3 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 3 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 17 July 1995 | Resolutions
|
| 17 July 1995 | Resolutions
|
| 17 July 1995 | Accounts for a dormant company made up to 30 September 1994 (2 pages) |
| 17 July 1995 | Accounts for a dormant company made up to 30 September 1994 (2 pages) |
| 3 July 1995 | Return made up to 20/06/95; full list of members (14 pages) |
| 3 July 1995 | Return made up to 20/06/95; full list of members (14 pages) |
| 11 January 1945 | Certificate of incorporation (1 page) |
| 11 January 1945 | Certificate of incorporation (1 page) |