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W.W. MANAGEMENT LIMITED (00047277)

W.W. MANAGEMENT LIMITED (00047277) is a dissolved UK company. incorporated on 19 March 1896. with registered office in 1 Thane Road West. The company operates in the Activities of Extraterritorial Organisations sector, engaged in unknown sic code (9999). W.W. MANAGEMENT LIMITED has been registered for 130 years. Current directors include FOSTER, David Charles Geoffrey, MULLER, Mark Francis, Mr..

Company Number
00047277
Status
dissolved
Type
ltd
Incorporated
19 March 1896
Age
130 years
Address
1 Thane Road West, NG2 3AA
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Unknown SIC code (9999)
Directors
FOSTER, David Charles Geoffrey, MULLER, Mark Francis, Mr.
SIC Codes
9999

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Introduction
Watch Company
Updated On: 10/08/2026
W

W.W. MANAGEMENT LIMITED

W.W. MANAGEMENT LIMITED is an dissolved company incorporated on 19 March 1896 with the registered office located in 1 Thane Road West. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in unknown sic code (9999). W.W. MANAGEMENT LIMITED was registered 130 years ago.(SIC: 9999)

Status

dissolved

Active since 130 years ago

Company No

00047277

LTD Company

Age

130 Years

Incorporated 19 March 1896

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2011 (15 years ago)
Submitted on 13 December 2011 (14 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Previous Company Names

W.W. MANAGEMENT PLC.
From: 8 October 1986To: 3 February 2004
MAYNARDS PUBLIC LIMITED COMPANY
From: 19 March 1896To: 8 October 1986
Contact
Address

1 Thane Road West Nottingham , NG2 3AA,

Timeline

6 key events • 2010 - 2011

Funding Officers Ownership
Director Joined
Mar 10
Director Left
Mar 10
Director Left
Mar 10
Director Joined
Apr 10
Director Left
Oct 11
Director Joined
Oct 11
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

2 Active
17 Resigned

BARTHOLOMEW, Richard James

Resigned
Station Road, NewarkNG23
Born November 1956
Director
Appointed 30 Apr 1998
Resigned 15 Mar 2010

GILES, Christopher James

Resigned
1 Thane Road WestNG2 3AA
Born December 1960
Director
Appointed 17 Feb 2010
Resigned 05 Sept 2011

EDWARDS, Anthony Clive

Resigned
28 Carter Gate, NottinghamNG1 1GL
Born May 1942
Director
Appointed 18 Jun 1993
Resigned 10 Dec 1997

MARTINDALE, Michael Ernest

Resigned
Hillcott, WysallNG12 5QQ
Born January 1954
Director
Appointed 18 Jun 1993
Resigned 13 Jan 1997

EVANS, Peter Jonathan

Resigned
9 Pinfold, NottinghamNG13 8ER
Born August 1952
Director
Appointed 23 May 1995
Resigned 22 Sept 1997

LEWIS, Anne Valerie

Resigned
Oaklands Eyres Lane, NottinghamNG11 0LQ
Born July 1956
Director
Appointed 22 Sept 1997
Resigned 25 Jan 2000

BAGULEY, Peter Jeffrey

Resigned
Fern Cottage 34 School Lane, LoughboroughLE12 8UJ
Born February 1953
Director
Appointed 18 Jun 1993
Resigned 01 Jul 1998

FOSTER, David Charles Geoffrey

Active
1 Thane Road West, NottinghamNG90 1BS
Born September 1959
Director
Appointed 17 Feb 2010

MULLER, Mark Francis, Mr.

Active
1 Thane Road West, NottinghamNG2 3AA
Born May 1964
Director
Appointed 05 Sept 2011

GRIMSDELL, Colin Raymond

Resigned
Pine Lodge, Burton On TrentDE13 0FZ
Born September 1963
Director
Appointed 20 Jan 2000
Resigned 12 Oct 2001

ROBSON, Allan

Resigned
Grangewood House, NottinghamNG13 0GA
Born June 1953
Director
Appointed 30 Sept 2002
Resigned 24 Feb 2010

CRUM, Richard Leslie

Resigned
95 Main Street, NottinghamNG14 6FG
Born November 1962
Director
Appointed 15 Oct 2001
Resigned 21 Feb 2005

WEBSTER, Ian James Sheldon

Resigned
18 Curlew Wharf, NottinghamNG7 1GU
Born April 1954
Director
Appointed 01 Jul 1998
Resigned 30 Sept 2002

VASISHTA, Veer Sagar

Resigned
337 High Street, CambridgeCB4 8TX
Born August 1960
Director
Appointed 01 Apr 2003
Resigned 03 Jan 2006

WEST, John Harold

Resigned
7 Raven Drive, KetteringNN15 6SD
Secretary
Appointed N/A
Resigned 18 Dec 1995

ACKROYD, Keith

Resigned
32 Far Street, NottinghamNG11 6PF
Born July 1934
Director
Appointed N/A
Resigned 18 Jun 1993

WYKES, John David

Resigned
9 Manor Park, NottinghamNG11 6DS
Born May 1937
Director
Appointed N/A
Resigned 18 Jun 1993

FENNELL, Sonia

Resigned
Gilliver Cottage Gilliver Lane, NottinghamNG12 5PD
Secretary
Appointed 18 Dec 1995
Resigned 05 Apr 2007

RUDDELL, Michael Frith

Resigned
Hillcroft 109 High Street, BroadwayWR12 7AL
Born October 1943
Director
Appointed 18 Jun 1993
Resigned 31 Mar 2001
Fundings
Financials
Latest Activities

Filing History

129

Gazette Dissolved Voluntary
26 June 2012
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
13 March 2012
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
5 March 2012
DS01DS01
Accounts With Accounts Type Dormant
13 December 2011
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 October 2011
TM01Termination of Director
Appoint Person Director Company With Name Date
4 October 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
22 August 2011
AR01AR01
Accounts With Accounts Type Dormant
2 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2010
AR01AR01
Appoint Person Director Company With Name
23 April 2010
AP01Appointment of Director
Termination Director Company With Name
18 March 2010
TM01Termination of Director
Termination Director Company With Name
18 March 2010
TM01Termination of Director
Appoint Person Director Company With Name
9 March 2010
AP01Appointment of Director
Accounts With Made Up Date
17 September 2009
AAAnnual Accounts
Legacy
14 September 2009
363aAnnual Return
Accounts With Accounts Type Full
21 January 2009
AAAnnual Accounts
Legacy
4 September 2008
363aAnnual Return
Legacy
27 November 2007
288cChange of Particulars
Legacy
6 September 2007
363aAnnual Return
Accounts With Made Up Date
27 June 2007
AAAnnual Accounts
Legacy
16 May 2007
288aAppointment of Director or Secretary
Legacy
16 May 2007
288bResignation of Director or Secretary
Legacy
1 September 2006
363aAnnual Return
Accounts With Made Up Date
21 July 2006
AAAnnual Accounts
Legacy
20 January 2006
288bResignation of Director or Secretary
Accounts With Made Up Date
24 November 2005
AAAnnual Accounts
Legacy
9 September 2005
363aAnnual Return
Legacy
7 March 2005
288bResignation of Director or Secretary
Legacy
14 December 2004
288cChange of Particulars
Accounts With Accounts Type Full
1 December 2004
AAAnnual Accounts
Legacy
6 September 2004
363aAnnual Return
Legacy
10 August 2004
288cChange of Particulars
Resolution
4 August 2004
RESOLUTIONSResolutions
Resolution
4 August 2004
RESOLUTIONSResolutions
Resolution
4 August 2004
RESOLUTIONSResolutions
Resolution
4 August 2004
RESOLUTIONSResolutions
Resolution
4 August 2004
RESOLUTIONSResolutions
Certificate Re Registration Public Limited Company To Private
3 February 2004
CERT10CERT10
Re Registration Memorandum Articles
3 February 2004
MARMAR
Legacy
3 February 2004
5353
Resolution
3 February 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 November 2003
AAAnnual Accounts
Legacy
23 August 2003
363aAnnual Return
Legacy
25 April 2003
288aAppointment of Director or Secretary
Legacy
8 October 2002
288bResignation of Director or Secretary
Legacy
8 October 2002
288aAppointment of Director or Secretary
Legacy
3 September 2002
363aAnnual Return
Accounts With Accounts Type Full
27 July 2002
AAAnnual Accounts
Legacy
21 February 2002
288cChange of Particulars
Legacy
19 February 2002
288cChange of Particulars
Legacy
6 November 2001
288bResignation of Director or Secretary
Legacy
6 November 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 October 2001
AAAnnual Accounts
Legacy
3 September 2001
363aAnnual Return
Legacy
29 May 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 October 2000
AAAnnual Accounts
Legacy
1 September 2000
363aAnnual Return
Legacy
1 September 2000
288cChange of Particulars
Legacy
1 February 2000
288bResignation of Director or Secretary
Legacy
1 February 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 August 1999
AAAnnual Accounts
Legacy
23 August 1999
363aAnnual Return
Legacy
21 July 1999
288cChange of Particulars
Legacy
18 August 1998
363aAnnual Return
Accounts With Accounts Type Full
11 August 1998
AAAnnual Accounts
Legacy
8 July 1998
288aAppointment of Director or Secretary
Legacy
8 July 1998
288bResignation of Director or Secretary
Legacy
13 May 1998
288aAppointment of Director or Secretary
Legacy
16 December 1997
288bResignation of Director or Secretary
Legacy
13 October 1997
288bResignation of Director or Secretary
Legacy
30 September 1997
288aAppointment of Director or Secretary
Legacy
12 September 1997
288cChange of Particulars
Legacy
1 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 August 1997
AAAnnual Accounts
Legacy
19 January 1997
288bResignation of Director or Secretary
Auditors Resignation Company
14 January 1997
AUDAUD
Accounts With Accounts Type Full
10 October 1996
AAAnnual Accounts
Legacy
4 September 1996
363sAnnual Return (shuttle)
Legacy
4 September 1996
363(288)363(288)
Legacy
12 August 1996
288288
Legacy
20 December 1995
288288
Accounts With Accounts Type Full
12 October 1995
AAAnnual Accounts
Legacy
18 August 1995
363sAnnual Return (shuttle)
Legacy
23 June 1995
288288
Legacy
5 May 1995
122122
Accounts With Accounts Type Full
6 September 1994
AAAnnual Accounts
Legacy
31 August 1994
363sAnnual Return (shuttle)
Legacy
31 August 1994
363(288)363(288)
Accounts With Accounts Type Full
25 August 1993
AAAnnual Accounts
Legacy
22 August 1993
363sAnnual Return (shuttle)
Legacy
13 July 1993
288288
Legacy
12 July 1993
288288
Legacy
12 July 1993
288288
Legacy
12 July 1993
288288
Accounts With Accounts Type Full
10 September 1992
AAAnnual Accounts
Legacy
7 September 1992
363sAnnual Return (shuttle)
Legacy
5 September 1991
363aAnnual Return
Accounts With Accounts Type Full
5 September 1991
AAAnnual Accounts
Legacy
9 October 1990
288288
Accounts With Accounts Type Full
17 September 1990
AAAnnual Accounts
Legacy
17 September 1990
363363
Legacy
16 August 1990
288288
Legacy
19 July 1990
288288
Legacy
4 July 1990
287Change of Registered Office
Legacy
11 June 1990
288288
Accounts With Accounts Type Full
24 May 1990
AAAnnual Accounts
Legacy
10 May 1990
288288
Legacy
8 November 1989
288288
Legacy
2 November 1989
288288
Legacy
1 November 1989
288288
Legacy
17 October 1989
225(1)225(1)
Accounts With Accounts Type Full
1 September 1989
AAAnnual Accounts
Legacy
31 August 1989
363363
Legacy
12 January 1989
288288
Legacy
28 November 1988
363363
Accounts With Accounts Type Full
22 November 1988
AAAnnual Accounts
Accounts With Accounts Type Full
1 September 1987
AAAnnual Accounts
Legacy
28 August 1987
363363
Legacy
12 May 1987
225(2)225(2)
Legacy
7 March 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Change Of Name Company
8 October 1986
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 September 1986
287Change of Registered Office
Legacy
2 August 1986
288288
Legacy
16 July 1986
288288
Legacy
24 June 1986
363363
Accounts With Accounts Type Full
4 June 1986
AAAnnual Accounts
Legacy
20 May 1986
288288
Miscellaneous
1 January 1900
MISCMISC