WU

WWN 2002 UK LIMITED

Dissolved

Company number 06005340

London · Incorporated 21 November 2006

4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN

Last updated on 19 September 2026

Other retail sale in non-specialised stores · SIC 47190

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2013

Company overview

WWN 2002 UK LIMITED, a private limited company registered in England and Wales, was dissolved on 10 May 2016 having been incorporated on 21 November 2006. Its registered office is at 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN. Its principal activity is other retail sale in non-specialised stores (SIC 47190).

The sole director is NEIRA, Pablo (appointed 9 March 2015). ALLIOTTS REGISTRARS LIMITED acts as corporate secretary. The company has been served by 10 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2014, on 1 July 2015. 63 filings are recorded against the company at Companies House, most recently a gazette filing on 10 May 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NP
NEIRA, Pablo
Director
9 March 2015
AR
ALLIOTTS REGISTRARS LIMITED
Corporate Secretary
14 August 2008
SO
SELFA ORTEGA, Maria Luisa
Director · Resigned
1 March 2012
DJ
DE JUAN-RONCERO MARTIN, Javier
Director · Resigned
31 March 2011
LA
LECANDA ARTIACH, Ignacio
Director · Resigned
31 March 2011
OV
OLMEDO VELASCO, Francisco Javier
Director · Resigned
31 March 2011
BG
BAYLO, Gianni Zotta
Director · Resigned
19 November 2008
DA
DOTTI, Alex
Director · Resigned
19 November 2008
OA
OLIER ARENAS, Eduardo
Director · Resigned
23 November 2006
MI
MATAMALES ISCLA, Pere
Director · Resigned
23 November 2006
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
21 November 2006
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
21 November 2006

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
30 September 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Compulsory
Gazette
10 May 2016 View
Gazette Notice Compulsory
Gazette
23 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Auditors Resignation Company
Auditors
28 July 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Accounts With Accounts Type Full
Accounts
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Memorandum Articles
Incorporation
6 November 2013 View
Capital Allotment Shares
Capital
6 November 2013 View
Resolution
Resolution
6 November 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Miscellaneous
Miscellaneous
4 April 2013 View
Miscellaneous
Miscellaneous
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Appoint Person Director Company With Name
Officers
22 March 2012 View
Termination Director Company With Name
Officers
22 March 2012 View
Termination Director Company With Name
Officers
22 March 2012 View
Termination Director Company With Name
Officers
22 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2012 View
Accounts With Accounts Type Full
Accounts
17 January 2012 View
Change Person Director Company With Change Date
Officers
30 November 2011 View
Change Person Director Company With Change Date
Officers
30 November 2011 View
Change Person Director Company With Change Date
Officers
30 November 2011 View
Legacy
Mortgage
25 November 2011 View
Change Corporate Secretary Company With Change Date
Officers
22 November 2011 View
Appoint Person Director Company With Name
Officers
13 April 2011 View
Appoint Person Director Company With Name
Officers
13 April 2011 View
Appoint Person Director Company With Name
Officers
13 April 2011 View
Termination Director Company With Name
Officers
13 April 2011 View
Termination Director Company With Name
Officers
13 April 2011 View
Termination Director Company With Name
Officers
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Gazette Filings Brought Up To Date
Gazette
6 April 2011 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Gazette Notice Compulsary
Gazette
11 January 2011 View
Accounts With Accounts Type Medium
Accounts
4 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Legacy
Address
28 November 2008 View
Legacy
Officers
28 November 2008 View
Legacy
Officers
28 November 2008 View
Legacy
Annual Return
28 November 2008 View
Resolution
Resolution
20 November 2008 View
Legacy
Capital
20 November 2008 View
Legacy
Capital
20 November 2008 View
Resolution
Resolution
20 November 2008 View
Legacy
Officers
23 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Address
22 August 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Annual Return
30 November 2007 View
Legacy
Capital
6 January 2007 View
Legacy
Accounts
6 January 2007 View
Legacy
Officers
6 January 2007 View
Legacy
Officers
6 January 2007 View
Legacy
Officers
6 January 2007 View
Incorporation Company
Incorporation
21 November 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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