| Company Name | WW & Partners Limited |
|---|---|
| Company Status | Active |
| Company Number | 09328583 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2014(9 years, 5 months ago) |
| Previous Name | GW & Partners Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Secretary Name | Mrs Helen Morgan |
|---|---|
| Status | Current |
| Appointed | 31 March 2018(3 years, 4 months after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Correspondence Address | 125 Old Broad Street London EC2N 1AR |
| Director Name | Ms Yannan Li |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 30 January 2023(8 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 125 Old Broad Street London EC2N 1AR |
| Director Name | Mr Anwu Wang |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 30 January 2023(8 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 125 Old Broad Street London EC2N 1AR |
| Director Name | Mr Karl Dominic Kai Kwan Wong |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2023(8 years, 11 months after company formation) |
| Appointment Duration | 5 months, 4 weeks |
| Role | Accountant |
| Country of Residence | Hong Kong |
| Correspondence Address | 125 Old Broad Street London EC2N 1AR |
| Director Name | Anwu Wang |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 26 November 2014(same day as company formation) |
| Role | Lawyer |
| Country of Residence | China |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Xiaodong Li |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 26 November 2014(same day as company formation) |
| Role | Lawyer |
| Country of Residence | China |
| Correspondence Address | 125 Old Broad Street London EC2N 1AR |
| Director Name | Edwin Bosco Kai To Wong |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2014(same day as company formation) |
| Role | Merchant |
| Country of Residence | Hong Kong |
| Correspondence Address | 125 Old Broad Street London EC2N 1AR |
| Director Name | Mr Karl Dominic Kai Kwan Wong |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2021(7 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 January 2023) |
| Role | Accountant |
| Country of Residence | Hong Kong |
| Correspondence Address | 125 Old Broad Street London EC2N 1AR |
| Director Name | Mr Edwin Bosco Kai To Wong |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2023(8 years, 2 months after company formation) |
| Appointment Duration | 9 months (resigned 31 October 2023) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 125 Old Broad Street London EC2N 1AR |
| Secretary Name | Watson Morgan (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2014(same day as company formation) |
| Correspondence Address | 4100 Park Approach Thorpe Park Lees West Yorkshire LS15 8GB |
Location
| Registered Address | 125 Old Broad Street London EC2N 1AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 August 2024 (3 months, 4 weeks from now) |
Filing History
| 1 December 2023 | Appointment of Mr Karl Dominic Kai Kwan Wong as a director on 31 October 2023 (2 pages) |
|---|---|
| 1 December 2023 | Termination of appointment of Edwin Bosco Kai to Wong as a director on 31 October 2023 (1 page) |
| 28 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (9 pages) |
| 6 September 2023 | Change of details for Mr Anwu Wang as a person with significant control on 30 January 2023 (2 pages) |
| 10 August 2023 | Confirmation statement made on 10 August 2023 with updates (4 pages) |
| 2 May 2023 | Company name changed gw & partners LIMITED\certificate issued on 02/05/23
|
| 16 February 2023 | Notification of Anwu Wang as a person with significant control on 30 January 2023 (2 pages) |
| 16 February 2023 | Cessation of Mark Wai Sang Wong as a person with significant control on 30 January 2023 (1 page) |
| 7 February 2023 | Appointment of Ms Yannan Li as a director on 30 January 2023 (2 pages) |
| 6 February 2023 | Appointment of Mr Edwin Bosco Kai to Wong as a director on 30 January 2023 (2 pages) |
| 6 February 2023 | Termination of appointment of Karl Dominic Kai Kwan Wong as a director on 30 January 2023 (1 page) |
| 6 February 2023 | Appointment of Mr Anwu Wang as a director on 30 January 2023 (2 pages) |
| 7 December 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
| 30 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (10 pages) |
| 5 January 2022 | Termination of appointment of Edwin Bosco Kai to Wong as a director on 17 December 2021 (1 page) |
| 5 January 2022 | Termination of appointment of Xiaodong Li as a director on 17 December 2021 (1 page) |
| 5 January 2022 | Appointment of Mr Karl Dominic Kai Kwan Wong as a director on 17 December 2021 (2 pages) |
| 13 December 2021 | Cessation of Lulin Gao as a person with significant control on 25 November 2021 (1 page) |
| 13 December 2021 | Confirmation statement made on 26 November 2021 with updates (4 pages) |
| 13 December 2021 | Notification of Mark Wai Sang Wong as a person with significant control on 25 November 2021 (2 pages) |
| 30 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (9 pages) |
| 7 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
| 3 December 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 1 June 2020 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 125 Old Broad Street London EC2N 1AR on 1 June 2020 (1 page) |
| 22 January 2020 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 24 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (6 pages) |
| 20 January 2019 | Termination of appointment of Anwu Wang as a director on 22 August 2018 (1 page) |
| 2 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 27 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
| 9 April 2018 | Appointment of Mrs Helen Morgan as a secretary on 31 March 2018 (2 pages) |
| 9 April 2018 | Termination of appointment of Watson Morgan as a secretary on 31 March 2018 (1 page) |
| 30 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 17 February 2017 | Registered office address changed from C/O Watson Morgan 4100 Park Approach Leeds LS15 8GB to 20-22 Wenlock Road London N1 7GU on 17 February 2017 (1 page) |
| 17 February 2017 | Registered office address changed from C/O Watson Morgan 4100 Park Approach Leeds LS15 8GB to 20-22 Wenlock Road London N1 7GU on 17 February 2017 (1 page) |
| 9 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 21 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 21 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 26 November 2014 | Incorporation Statement of capital on 2014-11-26
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| 26 November 2014 | Incorporation Statement of capital on 2014-11-26
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