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Company Information for

WWG (LUTTERWORTH) LIMITED

STATION HOUSE, STATION ROAD, RUGELEY, STAFFORDSHIRE, WS15 3HA,
Company Registration Number
07133845
Private Limited Company
Active

Company Overview

About Wwg (lutterworth) Ltd
WWG (LUTTERWORTH) LIMITED was founded on 2010-01-22 and has its registered office in Rugeley. The organisation's status is listed as "Active". Wwg (lutterworth) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WWG (LUTTERWORTH) LIMITED
 
Legal Registered Office
STATION HOUSE
STATION ROAD
RUGELEY
STAFFORDSHIRE
WS15 3HA
Other companies in LE17
 
Filing Information
Company Number 07133845
Company ID Number 07133845
Date formed 2010-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 00:26:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WWG (LUTTERWORTH) LIMITED
The accountancy firm based at this address is HAYWOOD CONSULTANCY SERVICES LIMITED
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Company Officers of WWG (LUTTERWORTH) LIMITED

Current Directors
Officer Role Date Appointed
NICOLAS WRIGHT
 Company Secretary 2010-01-22
NICHOLAS TIMOTHY ANDREW WRIGHT
 Director 2010-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS TIMOTHY ANDREW WRIGHT FAVERSHAM UNDERWRITING LIMITED Director 2013-12-18 CURRENT 2013-06-20 Active
NICHOLAS TIMOTHY ANDREW WRIGHT WW LUTTERWORTH LTD Director 2012-02-27 CURRENT 2012-02-27 Active - Proposal to Strike off
NICHOLAS TIMOTHY ANDREW WRIGHT ONLINE RISK SOLUTIONS LTD Director 2011-10-25 CURRENT 2011-10-25 Liquidation
NICHOLAS TIMOTHY ANDREW WRIGHT UNDERWRITING 24-7 LIMITED Director 2007-07-27 CURRENT 2007-07-27 Active - Proposal to Strike off
NICHOLAS TIMOTHY ANDREW WRIGHT WHEATLEY WRIGHT INSURANCE SERVICES LIMITED Director 2003-02-12 CURRENT 2003-02-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18CONFIRMATION STATEMENT MADE ON 18/03/24, WITH UPDATES
2024-02-02CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30Unaudited abridged accounts made up to 2022-03-31
2023-03-01CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES
2023-02-02SECRETARY'S DETAILS CHNAGED FOR NICOLAS WRIGHT on 2022-11-07
2023-02-01REGISTERED OFFICE CHANGED ON 01/02/23 FROM Towers Point Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UN United Kingdom
2023-02-01Director's details changed for Mr Nicholas Timothy Andrew Wright on 2022-11-07
2023-02-01Change of details for Mr Nicholas Timothy Andrew Wright as a person with significant control on 2022-11-07
2022-02-04CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2021-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES
2020-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/20 FROM 2 Oakberry Road Industrial Estate Oakberry Road Lutterworth Leicestershire LE17 4PP
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2018-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-30AA01Previous accounting period extended from 31/01/18 TO 31/03/18
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2017-12-15PSC04Change of details for Mr Nicholas Timothy Andrew Wright as a person with significant control on 2017-09-02
2017-12-15CH01Director's details changed for Mr Nicholas Timothy Andrew Wright on 2017-09-02
2017-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-25AR0122/01/16 ANNUAL RETURN FULL LIST
2015-10-15CH01Director's details changed for Mr Nicholas Timothy Andrew Wright on 2015-10-01
2015-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-23AR0122/01/15 ANNUAL RETURN FULL LIST
2014-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/14 FROM 10 Midland Court Central Park Lutterworth Leicestershire LE17 4PN
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-22AR0122/01/14 ANNUAL RETURN FULL LIST
2013-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/13 FROM 10 Central Park Lutterworth Leicestershire LE17 4PN England
2013-01-22AR0122/01/13 ANNUAL RETURN FULL LIST
2012-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-25AR0122/01/12 ANNUAL RETURN FULL LIST
2011-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-02-02AR0122/01/11 ANNUAL RETURN FULL LIST
2010-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/10 FROM Towers Point Towers Business Park Wheelhouse Road Rugeley WS15 1UZ England
2010-01-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to WWG (LUTTERWORTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WWG (LUTTERWORTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WWG (LUTTERWORTH) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WWG (LUTTERWORTH) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WWG (LUTTERWORTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WWG (LUTTERWORTH) LIMITED
Trademarks
We have not found any records of WWG (LUTTERWORTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WWG (LUTTERWORTH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as WWG (LUTTERWORTH) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where WWG (LUTTERWORTH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WWG (LUTTERWORTH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WWG (LUTTERWORTH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WS15 3HA