OpenCompanies

WW Properties (UK) Limited

Company number
04919083
Status
Active
Type
Private Limited Company
Incorporated
2 Oct 2003
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Textor Limited (9 companies)

Registered office

201 Sawley Road
Draycott
Derby
DE72 3QF

Officers

NameRoleAppointedResigned
WEBSTER, Elizabeth Margaret Secretary 7 Apr 2008
WEBSTER, Antony Mornington Director 1 May 2006
WHITE, Colette Margeurite Secretary 2 Oct 2003 7 Apr 2008
WHITE, Paul Martin Director 2 Oct 2003 7 Apr 2008
WEBSTER, Antony Mornington Director 6 Jan 2004 15 Sep 2005
ASHBURTON REGISTRARS LIMITED Corporate-Nominee-Secretary 2 Oct 2003 2 Oct 2003
AR NOMINEES LIMITED Corporate-Nominee-Director 2 Oct 2003 2 Oct 2003

Control

NameNature of controlNotifiedCeased
Textor Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2026
Mr Antony Mornington Webster Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Mar 2026

Accounts

Year ended Net assets Cash Employees
29 Mar 2025 £1,147,780 £5,743 1
29 Mar 2024 £1,121,513 £5,107 1
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 -£18,561 - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 -£2,119 - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -

Connections

Owned by

WW Properties (UK) Limited → Textor Limited

Directors’ other companies

Companies at the same address

Data