W Realisations 2023 Limited
- Administration
- Incorporated on 3 Dec 1991
Reg Address: 2nd Floor 110 Cannon Street, London EC4N 6EU
Previous Names:
Wiggle Limited - 28 May 1999
Edge Technologies (Uk) Limited - 3 Dec 1991
Company Classifications:
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Summary The company with name "W Realisations 2023 Limited" is a ltd and located in 2nd Floor 110 Cannon Street, London EC4N 6EU. W Realisations 2023 Limited is currently in administration status and it was incorporated on 3 Dec 1991 (32 years 9 months 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in W Realisations 2023 Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | William Dalton Randle | Director | 16 May 2023 | British | Active |
| 2 | Huw David Crwys-Williams | Director | 10 Mar 2021 | British | Active |
| 3 | Huw David Crwys-Williams | Director | 10 Mar 2021 | British | Active |
| 4 | Adrian John Bruce | Director | 31 May 2019 | British | Resigned 16 May 2023 |
| 5 | Adrian John Bruce | Director | 31 May 2019 | British | Active |
| 6 | Alexander Ross Clemmow | Director | 31 Jan 2019 | British | Resigned 24 Mar 2021 |
| 7 | Alexander Ross Clemmow | Director | 31 Jan 2019 | British | Resigned 24 Mar 2021 |
| 8 | Michael Robert Davy | Director | 9 May 2018 | British | Resigned 2 Jul 2019 |
| 9 | Michael Robert Davy | Director | 9 May 2018 | British | Resigned 2 Jul 2019 |
| 10 | Nicholas John Gresham | Director | 2 Nov 2017 | British | Resigned 31 May 2019 |
| 11 | Nicholas John Gresham | Director | 2 Nov 2017 | British | Resigned 31 May 2019 |
| 12 | Simon Toby Michell | Director | 3 Apr 2017 | British | Resigned 2 Nov 2017 |
| 13 | Simon Toby Michell | Director | 3 Apr 2017 | British | Resigned 2 Nov 2017 |
| 14 | William James Kernan | Director | 6 Mar 2017 | British | Resigned 31 Jan 2019 |
| 15 | William James Kernan | Director | 6 Mar 2017 | British | Resigned 31 Jan 2019 |
| 16 | Brian Mcbride | Director | 10 Apr 2015 | British | Resigned 9 May 2018 |
| 17 | Brian Mcbride | Director | 10 Apr 2015 | British | Resigned 9 May 2018 |
| 18 | Giles Matthew Oliver David | Director | 21 May 2014 | British | Resigned 12 May 2017 |
| 19 | Giles Matthew Oliver David | Secretary | 21 May 2014 | - | Resigned 12 May 2017 |
| 20 | Giles Matthew Oliver David | Secretary | 21 May 2014 | - | Resigned 12 May 2017 |
| 21 | Granville Smithies | Director | 21 May 2014 | British | Resigned 12 May 2017 |
| 22 | Stefan Barden | Director | 19 Sep 2013 | British | Resigned 27 Apr 2017 |
| 23 | Stefan Barden | Director | 19 Sep 2013 | British | Resigned 27 Apr 2017 |
| 24 | Nicholas James Buckle | Director | 18 Apr 2013 | English | Resigned 30 Apr 2014 |
| 25 | Nicholas James Buckle | Secretary | 18 Apr 2013 | - | Resigned 21 May 2014 |
| 26 | Nicholas James Buckle | Secretary | 18 Apr 2013 | - | Resigned 21 May 2014 |
| 27 | Nicholas James Buckle | Director | 18 Apr 2013 | British | Resigned 30 Apr 2014 |
| 28 | Martin Richard Talbot | Director | 7 Dec 2011 | British | Resigned 27 Mar 2014 |
| 29 | Andrew James Bond | Director | 7 Dec 2011 | British | Resigned 23 Apr 2015 |
| 30 | Andrew James Bond | Director | 7 Dec 2011 | British | Resigned 23 Apr 2015 |
| 31 | Martin Richard Talbot | Director | 7 Dec 2011 | British | Resigned 27 Mar 2014 |
| 32 | Humphrey Michael Cobbold | Director | 7 Sep 2009 | British | Resigned 24 Oct 2013 |
| 33 | Humphrey Michael Cobbold | Director | 7 Sep 2009 | British | Resigned 24 Oct 2013 |
| 34 | Andreas Panteli | Director | 25 Aug 2006 | British | Resigned 31 Aug 2012 |
| 35 | Andreas Panteli | Director | 25 Aug 2006 | British | Resigned 31 Aug 2012 |
| 36 | Paul James Bolwell | Director | 1 Dec 2005 | British | Resigned 7 Dec 2011 |
| 37 | Paul James Bolwell | Director | 1 Dec 2005 | British | Resigned 7 Dec 2011 |
| 38 | Harvey Sean Jones | Director | 10 May 1999 | British | Resigned 23 Mar 2010 |
| 39 | Harvey Sean Jones | Director | 10 May 1999 | British | Resigned 23 Mar 2010 |
| 40 | Harvey Sean Jones | Secretary | 10 May 1999 | British | Resigned 23 Mar 2010 |
| 41 | Harvey Sean Jones | Secretary | 10 May 1999 | British | Resigned 23 Mar 2010 |
| 42 | Christine Marie Dall | Secretary | 1 Aug 1998 | - | Resigned 23 Nov 2004 |
| 43 | Christine Marie Dall | Secretary | 1 Aug 1998 | British | Resigned 23 Nov 2004 |
| 44 | LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 3 Dec 1991 | - | Resigned 3 Dec 1991 |
| 45 | Simon John Galley | Director | 3 Dec 1991 | British | Resigned 31 Jul 1998 |
| 46 | Mitchell Dall | Director | 3 Dec 1991 | British | Resigned 26 Mar 2009 |
| 47 | Simon John Galley | Secretary | 3 Dec 1991 | British | Resigned 31 Jul 1998 |
| 48 | LONDON LAW SERVICES LIMITED | Nominee Director | 3 Dec 1991 | - | Resigned 3 Dec 1991 |
| 49 | LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 3 Dec 1991 | - | Resigned 3 Dec 1991 |
| 50 | Mitchell Dall | Director | 3 Dec 1991 | British | Resigned 26 Mar 2009 |
| 51 | Simon John Galley | Director | 3 Dec 1991 | British | Resigned 31 Jul 1998 |
| 52 | LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 3 Dec 1991 | - | Resigned 3 Dec 1991 |
| 53 | Simon John Galley | Secretary | 3 Dec 1991 | British | Resigned 31 Jul 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Ensco 503 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for W Realisations 2023 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Insolvency - Liquidation In Administration Progress Report | 28 May 2024 | Download PDF |
| 2 | Change Of Name - Certificate Company | 4 Apr 2024 | Download PDF |
| 3 | Change Of Name - Notice | 4 Apr 2024 | Download PDF |
| 4 | Insolvency - Liquidation In Administration Result Creditors Meeting | 8 Mar 2024 | Download PDF |
| 5 | Insolvency - Liquidation In Administration Statement Of Affairs With Form Attached | 7 Feb 2024 | Download PDF |
| 6 | Other - Legacy | 22 Jun 2023 | Download PDF |
| 7 | Accounts - Audit Exemption Subsiduary | 22 Jun 2023 | Download PDF |
| 8 | Accounts - Legacy | 22 Jun 2023 | Download PDF |
| 9 | Other - Legacy | 22 Jun 2023 | Download PDF |
| 10 | Officers - Termination Director Company With Name Termination Date | 23 May 2023 | Download PDF |
| 11 | Officers - Appoint Person Director Company With Name Date | 23 May 2023 | Download PDF |
| 12 | Confirmation Statement - No Updates | 5 Dec 2022 | Download PDF |
| 13 | Incorporation - Memorandum Articles | 9 Sep 2022 | Download PDF |
| 14 | Resolution | 9 Sep 2022 | Download PDF |
| 15 | Accounts - Legacy | 21 Jun 2022 | Download PDF |
| 16 | Accounts - Audit Exemption Subsiduary | 21 Jun 2022 | Download PDF |
| 17 | Other - Legacy | 21 Jun 2022 | Download PDF |
| 18 | Other - Legacy | 21 Jun 2022 | Download PDF |
| 19 | Accounts - Change Account Reference Date Company Previous Shortened | 26 Jul 2021 | Download PDF |
| 20 | Officers - Termination Director Company With Name Termination Date | 7 Apr 2021 | Download PDF |
| 21 | Officers - Appoint Person Director Company With Name Date | 17 Mar 2021 | Download PDF 2 Pages |
| 22 | Confirmation Statement - No Updates | 3 Dec 2020 | Download PDF 3 Pages |
| 23 | Accounts - Full | 27 Jul 2020 | Download PDF 28 Pages |
| 24 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Jan 2020 | Download PDF 10 Pages |
| 25 | Confirmation Statement - No Updates | 3 Dec 2019 | Download PDF 3 Pages |
| 26 | Accounts - Full | 26 Sep 2019 | Download PDF 28 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 8 Jul 2019 | Download PDF 1 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 3 Jun 2019 | Download PDF 2 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 3 Jun 2019 | Download PDF 1 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2019 | Download PDF 1 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2019 | Download PDF 2 Pages |
| 32 | Confirmation Statement - No Updates | 3 Dec 2018 | Download PDF 3 Pages |
| 33 | Accounts - Full | 4 Oct 2018 | Download PDF 27 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 11 May 2018 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 11 May 2018 | Download PDF 1 Pages |
| 36 | Confirmation Statement - No Updates | 4 Dec 2017 | Download PDF 3 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 2 Nov 2017 | Download PDF 1 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2017 | Download PDF 2 Pages |
| 39 | Accounts - Full | 27 Sep 2017 | Download PDF 24 Pages |
| 40 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 30 Aug 2017 | Download PDF 63 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 12 May 2017 | Download PDF 1 Pages |
| 42 | Officers - Termination Secretary Company With Name Termination Date | 12 May 2017 | Download PDF 1 Pages |
| 43 | Officers - Termination Director Company With Name Termination Date | 3 May 2017 | Download PDF 1 Pages |
| 44 | Officers - Appoint Person Director Company With Name Date | 6 Apr 2017 | Download PDF 2 Pages |
| 45 | Officers - Appoint Person Director Company With Name Date | 6 Mar 2017 | Download PDF 2 Pages |
| 46 | Confirmation Statement - Updates | 20 Dec 2016 | Download PDF 6 Pages |
| 47 | Accounts - Full | 13 Oct 2016 | Download PDF 26 Pages |
| 48 | Accounts - Change Account Reference Date Company Previous Shortened | 22 Jun 2016 | Download PDF 3 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Dec 2015 | Download PDF 6 Pages |
| 50 | Accounts - Full | 9 Nov 2015 | Download PDF 20 Pages |
| 51 | Address - Change Registered Office Company With Date Old New | 20 Jul 2015 | Download PDF 1 Pages |
| 52 | Officers - Termination Director Company With Name Termination Date | 28 Apr 2015 | Download PDF 1 Pages |
| 53 | Officers - Appoint Person Director Company With Name Date | 21 Apr 2015 | Download PDF 2 Pages |
| 54 | Address - Change Registered Office Company With Date Old New | 27 Mar 2015 | Download PDF 1 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Dec 2014 | Download PDF 7 Pages |
| 56 | Accounts - Full | 6 Nov 2014 | Download PDF 21 Pages |
| 57 | Officers - Termination Director Company With Name | 21 May 2014 | Download PDF 1 Pages |
| 58 | Officers - Appoint Person Director Company With Name | 21 May 2014 | Download PDF 2 Pages |
| 59 | Officers - Appoint Person Secretary Company With Name | 21 May 2014 | Download PDF 2 Pages |
| 60 | Officers - Termination Secretary Company With Name | 21 May 2014 | Download PDF 1 Pages |
| 61 | Officers - Termination Director Company With Name | 14 Apr 2014 | Download PDF 1 Pages |
| 62 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Dec 2013 | Download PDF 8 Pages |
| 63 | Officers - Appoint Person Director Company With Name | 30 Oct 2013 | Download PDF 2 Pages |
| 64 | Officers - Termination Director Company With Name | 28 Oct 2013 | Download PDF 1 Pages |
| 65 | Accounts - Full | 17 Jul 2013 | Download PDF 19 Pages |
| 66 | Officers - Appoint Person Secretary Company With Name | 25 Apr 2013 | Download PDF 1 Pages |
| 67 | Officers - Appoint Person Director Company With Name | 25 Apr 2013 | Download PDF 2 Pages |
| 68 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Dec 2012 | Download PDF 7 Pages |
| 69 | Accounts - Full | 25 Oct 2012 | Download PDF 19 Pages |
| 70 | Officers - Termination Director Company With Name | 24 Oct 2012 | Download PDF 1 Pages |
| 71 | Officers - Termination Director Company With Name | 23 Apr 2012 | Download PDF 1 Pages |
| 72 | Mortgage - Legacy | 3 Jan 2012 | Download PDF 6 Pages |
| 73 | Mortgage - Legacy | 3 Jan 2012 | Download PDF 5 Pages |
| 74 | Mortgage - Legacy | 2 Jan 2012 | Download PDF 12 Pages |
| 75 | Officers - Appoint Person Director Company With Name | 28 Dec 2011 | Download PDF 3 Pages |
| 76 | Mortgage - Legacy | 22 Dec 2011 | Download PDF 12 Pages |
| 77 | Mortgage - Legacy | 19 Dec 2011 | Download PDF 19 Pages |
| 78 | Officers - Appoint Person Director Company With Name | 16 Dec 2011 | Download PDF 3 Pages |
| 79 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Dec 2011 | Download PDF 7 Pages |
| 80 | Accounts - Full | 20 Jul 2011 | Download PDF 18 Pages |
| 81 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Dec 2010 | Download PDF 7 Pages |
| 82 | Accounts - Full | 22 Sep 2010 | Download PDF 18 Pages |
| 83 | Officers - Termination Secretary Company With Name | 30 Mar 2010 | Download PDF 2 Pages |
| 84 | Officers - Termination Director Company With Name | 30 Mar 2010 | Download PDF 2 Pages |
| 85 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Dec 2009 | Download PDF 8 Pages |
| 86 | Officers - Change Person Director Company With Change Date | 8 Dec 2009 | Download PDF 2 Pages |
| 87 | Officers - Change Person Director Company With Change Date | 8 Dec 2009 | Download PDF 2 Pages |
| 88 | Officers - Change Person Director Company With Change Date | 8 Dec 2009 | Download PDF 2 Pages |
| 89 | Accounts - Full | 2 Dec 2009 | Download PDF 18 Pages |
| 90 | Officers - Appoint Person Director Company With Name | 25 Nov 2009 | Download PDF 1 Pages |
| 91 | Officers - Change Person Director Company With Change Date | 25 Nov 2009 | Download PDF 2 Pages |
| 92 | Officers - Legacy | 7 Apr 2009 | Download PDF 1 Pages |
| 93 | Annual Return - Legacy | 8 Dec 2008 | Download PDF 5 Pages |
| 94 | Accounts - Full | 20 Nov 2008 | Download PDF 18 Pages |
| 95 | Annual Return - Legacy | 17 Jan 2008 | Download PDF 4 Pages |
| 96 | Accounts - Full | 15 Nov 2007 | Download PDF 18 Pages |
| 97 | Officers - Legacy | 12 Apr 2007 | Download PDF 1 Pages |
| 98 | Annual Return - Legacy | 12 Apr 2007 | Download PDF 7 Pages |
| 99 | Accounts - Small | 26 Oct 2006 | Download PDF 7 Pages |
| 100 | Officers - Legacy | 7 Sep 2006 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.