W&W Finance Ltd

General information

Name:

W&W Finance Limited

Office Address:

Wayside Capenhurst Lane Capenhurst CH1 6HE Chester

Number: 13343351

Incorporation date: 2021-04-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named W&W Finance was established on 2021/04/19 as a Private Limited Company. This enterprise's head office may be gotten hold of in Chester on Wayside Capenhurst Lane, Capenhurst. Should you have to contact this firm by post, its postal code is CH1 6HE. The reg. no. for W&W Finance Ltd is 13343351. This company began under the business name Standar Finance, though for the last two years has operated under the business name W&W Finance Ltd. This enterprise's registered with SIC code 29320 and their NACE code stands for Manufacture of other parts and accessories for motor vehicles. W&W Finance Limited reported its account information for the period up to 2022-04-30. Its most recent annual confirmation statement was filed on 2023-06-22.

The knowledge we have that details this company's personnel indicates that there are two directors: Julie W. and Lee W. who joined the company's Management Board on 2022/06/22. To provide support to the directors, this particular company has been using the skills of Julie W. as a secretary for the last 2 years.

  • Previous company's names
  • W&W Finance Ltd 2022-06-23
  • Standar Finance Ltd 2021-04-19

Financial data based on annual reports

Company staff

Julie W.

Role: Secretary

Appointed: 22 June 2022

Latest update: 10 February 2024

Julie W.

Role: Director

Appointed: 22 June 2022

Latest update: 10 February 2024

Lee W.

Role: Director

Appointed: 22 June 2022

Latest update: 10 February 2024

People with significant control

Executives who control the firm include: Lee W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Julie W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lee W.
Notified on 22 June 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Julie W.
Notified on 22 June 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Cfs Secretaries Limited
Address: Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England Company Registry
Registration number 04542138
Notified on 19 April 2021
Ceased on 22 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bryan T.
Notified on 19 April 2021
Ceased on 22 June 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-19
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-06-22 (CS01)
filed on: 26th, June 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 29320 : Manufacture of other parts and accessories for motor vehicles
3
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