| Company Name | W.W. Marketing Limited |
|---|---|
| Directors | Julie Sharon Woolf and Richard Woolf |
| Company Status | Active |
| Company Number | 01230568 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1975(48 years, 6 months ago) |
| Previous Name | W.W. Marketing (Sales Agents To The Building Industry) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Ms Julie Sharon Woolf |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1992(17 years, 1 month after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Marketing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Hyde House The Hyde Edgware Road London NW9 6LA |
| Director Name | Mr Richard Woolf |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1992(17 years, 1 month after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Hyde House The Hyde Edgware Road London NW9 6LA |
| Secretary Name | Mrs Julie Sharon Woolf |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1992(17 years, 1 month after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hyde House The Hyde Edgware Road London NW9 6LA |
Location
| Registered Address | Hyde House The Hyde Edgware Road London NW9 6LA |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Colindale |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 60 at £1 | Richard Woolf 60.00% Ordinary |
|---|---|
| 40 at £1 | Mrs Julie S. Woolf 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £276 |
| Cash | £8,926 |
| Current Liabilities | £46,919 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 8 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (7 months, 3 weeks from now) |
Filing History
| 10 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
|---|---|
| 16 June 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 13 February 2020 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 13 May 2019 | Total exemption full accounts made up to 31 August 2018 (11 pages) |
| 21 January 2019 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 7 June 2018 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
| 31 January 2018 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 7 June 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 7 June 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 6 January 2017 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 6 January 2017 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 27 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
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| 27 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 11 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 28 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 4 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 17 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Registered office address changed from Melville House 8-12 Woodhouse Road London N12 0RG on 17 January 2014 (1 page) |
| 17 January 2014 | Registered office address changed from Melville House 8-12 Woodhouse Road London N12 0RG on 17 January 2014 (1 page) |
| 17 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 30 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 2 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 10 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Director's details changed for Mrs Julie Sharon Woolf on 1 January 2012 (2 pages) |
| 10 January 2012 | Director's details changed for Mrs Julie Sharon Woolf on 1 January 2012 (2 pages) |
| 10 January 2012 | Director's details changed for Mrs Julie Sharon Woolf on 1 January 2012 (2 pages) |
| 10 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 12 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 12 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 12 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 14 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Director's details changed for Richard Woolf on 1 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Director's details changed for Richard Woolf on 1 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Director's details changed for Richard Woolf on 1 December 2009 (2 pages) |
| 16 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 16 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 15 December 2008 | Location of register of members (1 page) |
| 15 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
| 15 December 2008 | Registered office changed on 15/12/2008 from melville house 8/12 woodhouse rd finchley london N12 0RG (1 page) |
| 15 December 2008 | Registered office changed on 15/12/2008 from melville house 8/12 woodhouse rd finchley london N12 0RG (1 page) |
| 15 December 2008 | Location of register of members (1 page) |
| 15 December 2008 | Location of debenture register (1 page) |
| 15 December 2008 | Location of debenture register (1 page) |
| 15 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 18 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 3 January 2007 | Return made up to 08/12/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 08/12/06; full list of members (2 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 5 January 2006 | Return made up to 08/12/05; full list of members (2 pages) |
| 5 January 2006 | Return made up to 08/12/05; full list of members (2 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 6 January 2005 | Return made up to 08/12/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 08/12/04; full list of members (7 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 29 December 2003 | Return made up to 08/12/03; full list of members (7 pages) |
| 29 December 2003 | Return made up to 08/12/03; full list of members (7 pages) |
| 23 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 23 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 31 December 2002 | Return made up to 08/12/02; full list of members (7 pages) |
| 31 December 2002 | Return made up to 08/12/02; full list of members (7 pages) |
| 29 June 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 29 June 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 21 December 2001 | Return made up to 08/12/01; full list of members
|
| 21 December 2001 | Return made up to 08/12/01; full list of members
|
| 11 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 11 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 17 January 2001 | Return made up to 08/12/00; full list of members (6 pages) |
| 17 January 2001 | Return made up to 08/12/00; full list of members (6 pages) |
| 10 April 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 10 April 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 10 December 1999 | Return made up to 08/12/99; full list of members (6 pages) |
| 10 December 1999 | Return made up to 08/12/99; full list of members (6 pages) |
| 7 May 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 7 May 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 7 January 1999 | Return made up to 08/12/98; full list of members (6 pages) |
| 7 January 1999 | Return made up to 08/12/98; full list of members (6 pages) |
| 15 April 1998 | Company name changed W.W. marketing (sales agents to the building industry) LIMITED\certificate issued on 16/04/98 (2 pages) |
| 15 April 1998 | Company name changed W.W. marketing (sales agents to the building industry) LIMITED\certificate issued on 16/04/98 (2 pages) |
| 7 April 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 7 April 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 12 January 1998 | Return made up to 08/12/97; full list of members (6 pages) |
| 12 January 1998 | Return made up to 08/12/97; full list of members (6 pages) |
| 27 December 1996 | Return made up to 08/12/96; full list of members
|
| 27 December 1996 | Return made up to 08/12/96; full list of members
|
| 12 December 1996 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 12 December 1996 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 25 March 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 25 March 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 2 January 1996 | Return made up to 08/12/95; full list of members (6 pages) |
| 2 January 1996 | Return made up to 08/12/95; full list of members (6 pages) |