WWL (UK) Limited

Company Name	WWL (UK) Limited
Company Status	Active
Company Number	03428604
Category	Private Limited Company
Incorporation Date	3 September 1997(26 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kirankumar Premchand Shah
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 September 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW

Secretary Name	Mr Kirankumar Premchand Shah
Nationality	British
Status	Current
Appointed	03 September 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW

Director Name	Mr Jonathan James Diver
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 June 1998(9 months, 1 week after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW

Director Name	Joseph John Patrick Kissane
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 June 1998(9 months, 1 week after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW

Director Name	Richard King
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(same day as company formation)
Role	Company Director
Country of Residence	Bahamas
Correspondence Address	10 Chiswell Street London EC1Y 4UQ

Director Name	Malcolm Hussey
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(2 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	20 Devonshire Gardens Cliftonville Kent CT9 3AF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	03 September 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 September 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.character-online.com
Telephone	0161 6339808
Telephone region	Manchester

Location

Registered Address	Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	3 September 2023 (7 months, 2 weeks ago)
Next Return Due	17 September 2024 (5 months from now)

Charges

16 March 1999	Delivered on: 20 March 1999 Persons entitled: Bny International Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

16 March 1999

Delivered on: 20 March 1999
Persons entitled: Bny International Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 September 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
17 May 2023	Accounts for a dormant company made up to 31 August 2022 (6 pages)
8 September 2022	Register inspection address has been changed to Second Floor, 86 - 88 Coombe Road New Malden KT3 4QS (1 page)
8 September 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
8 September 2022	Register(s) moved to registered inspection location Second Floor, 86 - 88 Coombe Road New Malden KT3 4QS (1 page)
6 June 2022	Accounts for a dormant company made up to 31 August 2021 (6 pages)
6 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
10 June 2021	Accounts for a dormant company made up to 31 August 2020 (6 pages)
18 March 2021	Director's details changed for Mr Kirankumar Premchand Shah on 18 March 2021 (2 pages)
18 March 2021	Director's details changed for Joseph John Patrick Kissane on 18 March 2021 (2 pages)
18 March 2021	Director's details changed for Mr Jonathan James Diver on 18 March 2021 (2 pages)
18 March 2021	Secretary's details changed for Mr Kirankumar Premchand Shah on 18 March 2021 (1 page)
22 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
9 June 2020	Accounts for a dormant company made up to 31 August 2019 (5 pages)
13 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
13 June 2019	Accounts for a dormant company made up to 31 August 2018 (5 pages)
25 January 2019	Termination of appointment of Richard King as a director on 25 January 2019 (1 page)
24 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
7 June 2018	Accounts for a dormant company made up to 31 August 2017 (5 pages)
16 April 2018	Change of details for The Character Group Plc as a person with significant control on 6 April 2018 (2 pages)
6 April 2018	Registered office address changed from 2nd Floor 10 Chiswell Street London EC1Y 4UQ to Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW on 6 April 2018 (1 page)
21 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
7 September 2017	Director's details changed for Richard King on 20 March 2014 (2 pages)
7 September 2017	Director's details changed for Richard King on 20 March 2014 (2 pages)
7 September 2017	Director's details changed for Richard King on 20 March 2014 (2 pages)
7 September 2017	Director's details changed for Richard King on 20 March 2014 (2 pages)
6 June 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
6 June 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
19 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
2 June 2016	Accounts for a dormant company made up to 31 August 2015 (5 pages)
2 June 2016	Accounts for a dormant company made up to 31 August 2015 (5 pages)
22 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (7 pages)
22 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (7 pages)
28 April 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
28 April 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
1 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (7 pages)
1 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (7 pages)
1 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (7 pages)
15 May 2014	Accounts for a dormant company made up to 31 August 2013 (5 pages)
15 May 2014	Accounts for a dormant company made up to 31 August 2013 (5 pages)
9 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (7 pages)
9 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (7 pages)
9 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (7 pages)
7 May 2013	Accounts for a dormant company made up to 31 August 2012 (5 pages)
7 May 2013	Accounts for a dormant company made up to 31 August 2012 (5 pages)
6 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (7 pages)
6 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (7 pages)
6 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (7 pages)
24 May 2012	Accounts for a dormant company made up to 31 August 2011 (5 pages)
24 May 2012	Accounts for a dormant company made up to 31 August 2011 (5 pages)
5 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (7 pages)
5 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (7 pages)
5 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (7 pages)
26 May 2011	Accounts for a dormant company made up to 31 August 2010 (5 pages)
26 May 2011	Accounts for a dormant company made up to 31 August 2010 (5 pages)
29 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (7 pages)
29 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (7 pages)
29 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (7 pages)
27 May 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
27 May 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
24 March 2010	Director's details changed for Jonathan James Diver on 25 February 2010 (3 pages)
24 March 2010	Secretary's details changed for Kirankumar Premchand Shah on 25 February 2010 (3 pages)
24 March 2010	Secretary's details changed for Kirankumar Premchand Shah on 25 February 2010 (3 pages)
24 March 2010	Director's details changed for Joseph John Patrick Kissane on 25 February 2010 (3 pages)
24 March 2010	Director's details changed for Richard King on 25 February 2010 (3 pages)
24 March 2010	Director's details changed for Richard King on 25 February 2010 (3 pages)
24 March 2010	Director's details changed for Kirankumar Premchand Shah on 25 February 2010 (3 pages)
24 March 2010	Director's details changed for Joseph John Patrick Kissane on 25 February 2010 (3 pages)
24 March 2010	Director's details changed for Jonathan James Diver on 25 February 2010 (3 pages)
24 March 2010	Director's details changed for Kirankumar Premchand Shah on 25 February 2010 (3 pages)
7 September 2009	Return made up to 03/09/09; full list of members (4 pages)
7 September 2009	Return made up to 03/09/09; full list of members (4 pages)
3 June 2009	Full accounts made up to 31 August 2008 (10 pages)
3 June 2009	Full accounts made up to 31 August 2008 (10 pages)
9 September 2008	Return made up to 03/09/08; no change of members (5 pages)
9 September 2008	Return made up to 03/09/08; no change of members (5 pages)
24 June 2008	Registered office changed on 24/06/2008 from 4 chiswell street 5TH floor london EC1Y 4UP (1 page)
24 June 2008	Registered office changed on 24/06/2008 from 4 chiswell street 5TH floor london EC1Y 4UP (1 page)
13 June 2008	Total exemption full accounts made up to 31 August 2007 (6 pages)
13 June 2008	Total exemption full accounts made up to 31 August 2007 (6 pages)
11 September 2007	Return made up to 03/09/07; full list of members (6 pages)
11 September 2007	Return made up to 03/09/07; full list of members (6 pages)
12 June 2007	Total exemption full accounts made up to 31 August 2006 (5 pages)
12 June 2007	Total exemption full accounts made up to 31 August 2006 (5 pages)
18 December 2006	Auditor's resignation (1 page)
18 December 2006	Auditor's resignation (1 page)
19 September 2006	Return made up to 03/09/06; no change of members (5 pages)
19 September 2006	Return made up to 03/09/06; no change of members (5 pages)
30 June 2006	Full accounts made up to 31 August 2005 (8 pages)
30 June 2006	Full accounts made up to 31 August 2005 (8 pages)
8 May 2006	Auditor's resignation (1 page)
8 May 2006	Auditor's resignation (1 page)
16 September 2005	Return made up to 03/09/05; no change of members (5 pages)
16 September 2005	Return made up to 03/09/05; no change of members (5 pages)
7 July 2005	Full accounts made up to 31 August 2004 (8 pages)
7 July 2005	Full accounts made up to 31 August 2004 (8 pages)
4 October 2004	Return made up to 03/09/04; full list of members (6 pages)
4 October 2004	Return made up to 03/09/04; full list of members (6 pages)
24 September 2004	Director's particulars changed (1 page)
24 September 2004	Director's particulars changed (1 page)
2 July 2004	Full accounts made up to 31 August 2003 (8 pages)
2 July 2004	Full accounts made up to 31 August 2003 (8 pages)
19 September 2003	Return made up to 03/09/03; full list of members (5 pages)
19 September 2003	Return made up to 03/09/03; full list of members (5 pages)
19 September 2003	Registered office changed on 19/09/03 from: 80 fleet street london EC4Y 1NA (1 page)
19 September 2003	Registered office changed on 19/09/03 from: 80 fleet street london EC4Y 1NA (1 page)
30 June 2003	Full accounts made up to 31 August 2002 (12 pages)
30 June 2003	Full accounts made up to 31 August 2002 (12 pages)
17 September 2002	Return made up to 03/09/02; full list of members (5 pages)
17 September 2002	Return made up to 03/09/02; full list of members (5 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
1 July 2002	Full accounts made up to 31 August 2001 (12 pages)
1 July 2002	Full accounts made up to 31 August 2001 (12 pages)
25 March 2002	Full accounts made up to 31 August 2000 (13 pages)
25 March 2002	Full accounts made up to 31 August 2000 (13 pages)
26 September 2001	Return made up to 03/09/01; full list of members (7 pages)
26 September 2001	Return made up to 03/09/01; full list of members (7 pages)
28 September 2000	Return made up to 03/09/00; no change of members (6 pages)
28 September 2000	Return made up to 03/09/00; no change of members (6 pages)
30 June 2000	Full accounts made up to 31 August 1999 (14 pages)
30 June 2000	Full accounts made up to 31 August 1999 (14 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
19 October 1999	Return made up to 03/09/99; no change of members (9 pages)
19 October 1999	Return made up to 03/09/99; no change of members (9 pages)
2 July 1999	Full accounts made up to 31 August 1998 (7 pages)
2 July 1999	Full accounts made up to 31 August 1998 (7 pages)
20 March 1999	Particulars of mortgage/charge (3 pages)
20 March 1999	Particulars of mortgage/charge (3 pages)
16 October 1998	Director's particulars changed (1 page)
16 October 1998	Director's particulars changed (1 page)
23 September 1998	Registered office changed on 23/09/98 from: 80 fleet street london EC4Y 1EL (1 page)
23 September 1998	Return made up to 03/09/98; full list of members (7 pages)
23 September 1998	Return made up to 03/09/98; full list of members (7 pages)
23 September 1998	Registered office changed on 23/09/98 from: 80 fleet street london EC4Y 1EL (1 page)
31 July 1998	New director appointed (3 pages)
31 July 1998	New director appointed (3 pages)
31 July 1998	New director appointed (3 pages)
31 July 1998	New director appointed (3 pages)
29 April 1998	Company name changed toy options (uk) LIMITED\certificate issued on 30/04/98 (2 pages)
29 April 1998	Company name changed toy options (uk) LIMITED\certificate issued on 30/04/98 (2 pages)
25 September 1997	Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page)
25 September 1997	Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page)
4 September 1997	Registered office changed on 04/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
4 September 1997	New secretary appointed;new director appointed (3 pages)
4 September 1997	New secretary appointed;new director appointed (3 pages)
4 September 1997	Secretary resigned (1 page)
4 September 1997	New director appointed (3 pages)
4 September 1997	Secretary resigned (1 page)
4 September 1997	New director appointed (3 pages)
4 September 1997	Registered office changed on 04/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
3 September 1997	Incorporation (13 pages)
3 September 1997	Incorporation (13 pages)