OpenCompanies

WW House Ltd

Company number
07087207
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
25 Nov 2009
Nature of business
specialised design activities

Registered office

Office 3i Cobalt Square
Hagley Road
Birmingham
B16 8QG

Previous names

  • Hetchins Ltd (until 29 Nov 2019)
  • MAX Photography Ltd (until 20 Jan 2014)
  • Neave's Farm Ltd (until 20 May 2020)

Officers

NameRoleAppointedResigned
BIRDITT, Max Director 14 Mar 2011 14 Jan 2014
BIRDITT, Harry Secretary 25 Nov 2009 30 Sep 2014
BIRDITT, Harry Director 25 Nov 2009 30 Sep 2014
BIRDITT, Gary Richard Director 30 Sep 2014 23 May 2020
BIRDITT, Gary Secretary 30 Sep 2014 23 May 2020
YANKAM, Anne-Marion Secretary 5 Jun 2020 5 Jun 2020
YANKAM, Anne-Marion Director 5 Jun 2020 5 Jun 2020
LAMBERT YANKAM, Yoyo Secretary 23 May 2020 5 Jun 2020
LAMBERT YANKAM, Yoyo Director 23 May 2020 5 Jun 2020
KAMTCHOUM, Edwige Anita Director 5 Jun 2020 9 May 2021
KAMTCHOUM, Edwige Anita Secretary 5 Jun 2020 9 May 2021
CORBACHO, John Director 9 May 2021

Control

NameNature of controlNotifiedCeased
Mr Gary Birditt Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 23 May 2020
Miss Anne-Marion Yankam Ownership Of Shares 75 To 100 Percent 5 Jun 2020 5 Jun 2020
Miss Anne-Marion Yankam Ownership Of Shares 75 To 100 Percent 5 Jun 2020 5 Jun 2020
Mr Yoyo Lambert Yankam Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 23 May 2020 5 Jun 2020
Mrs Edwige Anita Kamtchoum Ownership Of Shares 75 To 100 Percent 5 Jun 2020 9 Mar 2021
Mr John Corbacho Ownership Of Shares 75 To 100 Percent 9 Mar 2021

Accounts

Year ended Net assets
31 Dec 2019 Dormant £100
31 Dec 2018 Dormant £100
31 Dec 2017 Dormant £100
31 Dec 2016 Dormant £100
31 Dec 2015 Dormant £100
31 Dec 2014 Dormant £100
31 Dec 2013 Dormant £100
30 Nov 2012 Dormant £100
30 Nov 2011 -
30 Nov 2010 -

Data