WSW Limited

Company Name	WSW Limited
Directors	Elizabeth Sarah Comley and Nils Ian Stoesser
Company Status	Active - Proposal to Strike off
Company Number	07016446
Category	Private Limited Company
Incorporation Date	11 September 2009(14 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	Mrs Elizabeth Sarah Comley
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 February 2022(12 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Lawyer
Country of Residence	England
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Mr Nils Ian Stoesser
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 July 2022(12 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Mr Samuel George Alan Lloyd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2009(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	2 Ffordd Morgannwg Longwood Park Whitchurch Cardiff CF14 7JS Wales

Director Name	Huw Gareth Humphreys
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	26-28 Nicholas Street Chester Cheshire CH1 2PQ Wales

Director Name	Mr Brian Michael Dawson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	26-28 Nicholas Street Chester Cheshire CH1 2PQ Wales

Secretary Name	Huw Gareth Humphreys
Nationality	British
Status	Resigned
Appointed	11 September 2009(same day as company formation)
Role	Company Director
Correspondence Address	26-28 Nicholas Street Chester Cheshire CH1 2PQ Wales

Secretary Name	Mr Neil Harper Turnbull
Status	Resigned
Appointed	09 November 2012(3 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	26-28 Nicholas Street Chester Cheshire CH1 2PQ Wales

Director Name	Mr Neil Harper Turnbull
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2013(4 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 28 June 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	26-28 Nicholas Street Chester Cheshire CH1 2PQ Wales

Director Name	Mr Geoff Robert Drake
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(5 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 December 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50 - 52 Chancery Lane London WC2A 1HL

Director Name	Mr Kenneth John Fowlie
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(5 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 January 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	50 - 52 Chancery Lane London WC2A 1HL

Secretary Name	Ms Meghna Shetty
Status	Resigned
Appointed	30 April 2015(5 years, 7 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 22 May 2015)
Role	Company Director
Correspondence Address	26/28 Nicholas Street Chester Cheshire CH1 2PQ Wales

Secretary Name	Ms Kirsten Morrison
Status	Resigned
Appointed	18 June 2015(5 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 February 2017)
Role	Company Director
Correspondence Address	50 - 52 Chancery Lane London WC2A 1HL

Director Name	Mr David John Ludlow Whitmore
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2018(8 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Ms Alison Louise Wilford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2019(9 years, 4 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 15 February 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	50-52 Chancery Lane London WC2A 1HL

Director Name	Nils Ian Stoesser
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2022(12 years, 9 months after company formation)
Appointment Duration	6 days (resigned 07 July 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 September 2009(same day as company formation)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Contact

Website	wswltd.co.uk
Email address	[email protected]
Telephone	020 82162000
Telephone region	London

Location

Registered Address	First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Walker Smith Way LTD 100.00% Ordinary A

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 3 weeks from now)

Charges

22 December 2017	Delivered on: 28 December 2017 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Trademarks: mobile doctors (trademark number: UK00003137317, owner: mobile doctors limited); mobile doctors (stylised) (trademark number: UK00003137319; owner mobile doctors limited); overland health (trademark number: UK00003137929, owner: overland health limited); overland health (stylised) (trademark number: UK00003137931, owner: overland health limited). Outstanding
27 May 2016	Delivered on: 7 June 2016 Persons entitled: Westpac Banking Corporation as Security Trustee Classification: A registered charge Particulars: None. Outstanding

22 December 2017

Delivered on: 28 December 2017
Persons entitled: Glas Trust Corporation Limited

Classification: A registered charge
Particulars: Trademarks: mobile doctors (trademark number: UK00003137317, owner: mobile doctors limited); mobile doctors (stylised) (trademark number: UK00003137319; owner mobile doctors limited); overland health (trademark number: UK00003137929, owner: overland health limited); overland health (stylised) (trademark number: UK00003137931, owner: overland health limited).
Outstanding

27 May 2016

Delivered on: 7 June 2016
Persons entitled: Westpac Banking Corporation as Security Trustee

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

20 September 2023	Register inspection address has been changed from 58 Mosley Street Manchester M2 3HZ England to 22 Chancery Lane London WC2A 1LS (1 page)
20 September 2023	Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW on 20 September 2023 (1 page)
15 February 2023	Appointment of Mr Nils Ian Stoesser as a director on 7 July 2022 (2 pages)
15 February 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
15 February 2023	Termination of appointment of Nils Ian Stoesser as a director on 7 July 2022 (1 page)
15 February 2023	Register inspection address has been changed from 90 High Holborn London WC1V 6LJ England to 58 Mosley Street Manchester M2 3HZ (1 page)
10 January 2023	Accounts for a dormant company made up to 31 December 2021 (5 pages)
20 October 2022	Satisfaction of charge 070164460001 in full (1 page)
20 October 2022	Satisfaction of charge 070164460002 in full (1 page)
1 September 2022	Director's details changed for Mrs Elizabeth Sarah Comley on 25 March 2022 (2 pages)
1 September 2022	Director's details changed for Nils Ian Stoesser on 1 July 2022 (2 pages)
1 September 2022	Termination of appointment of David John Ludlow Whitmore as a director on 1 July 2022 (1 page)
7 July 2022	Appointment of Nils Ian Stoesser as a director on 1 July 2022 (2 pages)
23 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
8 February 2022	Termination of appointment of Alison Louise Wilford as a director on 31 January 2022 (1 page)
8 February 2022	Appointment of Mrs Elizabeth Sarah Comley as a director on 8 February 2022 (2 pages)
6 January 2022	Accounts for a dormant company made up to 31 December 2020 (4 pages)
27 September 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
29 June 2021	Amended accounts for a dormant company made up to 31 December 2019 (4 pages)
28 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
28 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
1 November 2019	Director's details changed for Alison Louise Wilford on 11 March 2019 (2 pages)
31 October 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
28 August 2019	Termination of appointment of Neil Harper Turnbull as a director on 28 June 2019 (1 page)
12 March 2019	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6LJ (1 page)
11 March 2019	Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to 58 Mosley Street Manchester M2 3HZ on 11 March 2019 (1 page)
11 March 2019	Registered office address changed from 50 - 52 Chancery Lane London WC2A 1HL to 58 Mosley Street Manchester M2 3HZ on 11 March 2019 (1 page)
11 March 2019	Register inspection address has been changed to 90 High Holborn London WC1V 6LJ (1 page)
11 March 2019	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6LJ (1 page)
15 February 2019	Termination of appointment of Alison Louise Wilford as a director on 15 February 2019 (1 page)
15 February 2019	Appointment of Alison Louise Wilford as a director on 30 January 2019 (2 pages)
15 February 2019	Appointment of Alison Louise Wilford as a director on 30 January 2019 (2 pages)
15 February 2019	Termination of appointment of Kenneth John Fowlie as a director on 30 January 2019 (1 page)
4 February 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
1 October 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
8 June 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
24 April 2018	Director's details changed for Mr Kenneth John Fowlie on 15 October 2015 (2 pages)
6 March 2018	Cessation of Slater & Gordon Limited as a person with significant control on 22 December 2017 (1 page)
22 February 2018	Appointment of Mr David John Ludlow Whitmore as a director on 20 February 2018 (2 pages)
28 December 2017	Registration of charge 070164460002, created on 22 December 2017 (98 pages)
28 December 2017	Registration of charge 070164460002, created on 22 December 2017 (98 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
22 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
6 February 2017	Termination of appointment of Kirsten Morrison as a secretary on 3 February 2017 (1 page)
6 February 2017	Termination of appointment of Kirsten Morrison as a secretary on 3 February 2017 (1 page)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 September 2016	Confirmation statement made on 11 September 2016 with updates (7 pages)
20 September 2016	Confirmation statement made on 11 September 2016 with updates (7 pages)
7 June 2016	Registration of charge 070164460001, created on 27 May 2016 (18 pages)
7 June 2016	Registration of charge 070164460001, created on 27 May 2016 (18 pages)
1 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
1 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
5 January 2016	Termination of appointment of Geoff Robert Drake as a director on 18 December 2015 (1 page)
5 January 2016	Termination of appointment of Geoff Robert Drake as a director on 18 December 2015 (1 page)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1 (5 pages)
6 October 2015	Registered office address changed from 26/28 Nicholas Street Chester Cheshire CH1 2PQ to 50 - 52 Chancery Lane London WC2A 1HL on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from 26/28 Nicholas Street Chester Cheshire CH1 2PQ to 50 - 52 Chancery Lane London WC2A 1HL on 6 October 2015 (1 page)
6 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1 (5 pages)
7 July 2015	Appointment of Ms Kirsten Morrison as a secretary on 18 June 2015 (2 pages)
7 July 2015	Termination of appointment of Meghna Shetty as a secretary on 22 May 2015 (1 page)
7 July 2015	Appointment of Ms Kirsten Morrison as a secretary on 18 June 2015 (2 pages)
7 July 2015	Termination of appointment of Meghna Shetty as a secretary on 22 May 2015 (1 page)
1 May 2015	Termination of appointment of Brian Michael Dawson as a director on 30 April 2015 (1 page)
1 May 2015	Appointment of Mr Kenneth John Fowlie as a director on 30 April 2015 (2 pages)
1 May 2015	Appointment of Mr Geoff Robert Drake as a director on 30 April 2015 (2 pages)
1 May 2015	Appointment of Ms Meghna Shetty as a secretary on 30 April 2015 (2 pages)
1 May 2015	Appointment of Mr Geoff Robert Drake as a director on 30 April 2015 (2 pages)
1 May 2015	Termination of appointment of Neil Harper Turnbull as a secretary on 30 April 2015 (1 page)
1 May 2015	Termination of appointment of Neil Harper Turnbull as a secretary on 30 April 2015 (1 page)
1 May 2015	Appointment of Ms Meghna Shetty as a secretary on 30 April 2015 (2 pages)
1 May 2015	Termination of appointment of Brian Michael Dawson as a director on 30 April 2015 (1 page)
1 May 2015	Appointment of Mr Kenneth John Fowlie as a director on 30 April 2015 (2 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (5 pages)
6 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (5 pages)
1 October 2014	Director's details changed for Mr Neil Harper Turnbull on 1 October 2014 (2 pages)
1 October 2014	Termination of appointment of Huw Gareth Humphreys as a director on 24 October 2013 (1 page)
1 October 2014	Appointment of Mr Neil Harper Turnbull as a director on 24 October 2013 (2 pages)
1 October 2014	Appointment of Mr Neil Harper Turnbull as a director on 24 October 2013 (2 pages)
1 October 2014	Termination of appointment of Huw Gareth Humphreys as a director on 24 October 2013 (1 page)
1 October 2014	Director's details changed for Mr Neil Harper Turnbull on 1 October 2014 (2 pages)
1 October 2014	Director's details changed for Mr Neil Harper Turnbull on 1 October 2014 (2 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 (5 pages)
24 October 2013	Termination of appointment of Huw Humphreys as a secretary (1 page)
24 October 2013	Termination of appointment of Huw Humphreys as a secretary (1 page)
24 October 2013	Appointment of Mr Neil Harper Turnbull as a secretary (2 pages)
24 October 2013	Appointment of Mr Neil Harper Turnbull as a secretary (2 pages)
24 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 (5 pages)
24 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
10 October 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
10 October 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
21 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
27 June 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
27 June 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
24 June 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
24 June 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
17 May 2011	Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
17 May 2011	Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
26 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
14 October 2010	Director's details changed for Brian Michael Dawson on 14 October 2010 (2 pages)
14 October 2010	Director's details changed for Brian Michael Dawson on 10 September 2010 (2 pages)
14 October 2010	Director's details changed for Brian Michael Dawson on 14 October 2010 (2 pages)
14 October 2010	Director's details changed for Brian Michael Dawson on 10 September 2010 (2 pages)
14 October 2010	Director's details changed for Brian Michael Dawson on 10 September 2010 (2 pages)
14 October 2010	Director's details changed for Brian Michael Dawson on 10 September 2010 (2 pages)
13 October 2010	Director's details changed for Huw Gareth Humphreys on 10 September 2010 (2 pages)
13 October 2010	Director's details changed for Brian Michael Dawson on 10 September 2010 (2 pages)
13 October 2010	Secretary's details changed for Huw Gareth Humphreys on 10 September 2010 (2 pages)
13 October 2010	Director's details changed for Huw Gareth Humphreys on 10 September 2010 (2 pages)
13 October 2010	Director's details changed for Brian Michael Dawson on 10 September 2010 (2 pages)
13 October 2010	Secretary's details changed for Huw Gareth Humphreys on 10 September 2010 (2 pages)
11 February 2010	Termination of appointment of 7Side Secretarial Limited as a secretary (1 page)
11 February 2010	Termination of appointment of Samuel Lloyd as a director (1 page)
11 February 2010	Termination of appointment of 7Side Secretarial Limited as a secretary (1 page)
11 February 2010	Termination of appointment of Samuel Lloyd as a director (1 page)
1 February 2010	Appointment of Huw Gareth Humphreys as a secretary (2 pages)
1 February 2010	Appointment of Huw Gareth Humphreys as a director (1 page)
1 February 2010	Appointment of Huw Gareth Humphreys as a director (1 page)
1 February 2010	Appointment of Huw Gareth Humphreys as a secretary (2 pages)
29 January 2010	Appointment of Brian Michael Dawson as a director (2 pages)
29 January 2010	Appointment of Brian Michael Dawson as a director (2 pages)
27 January 2010	Registered office address changed from 14-18 City Road Cardiff CF24 3DL on 27 January 2010 (1 page)
27 January 2010	Registered office address changed from 14-18 City Road Cardiff CF24 3DL on 27 January 2010 (1 page)
11 September 2009	Incorporation (14 pages)
11 September 2009	Incorporation (14 pages)