WWK 1 LIMITED
WWK 1 LIMITED is an active private limited company, incorporated on 17 June 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Roxborough Way, Maidenhead. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. WWK 1 LIMITED previously had the company name ENCORE ADMEDO LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09089003 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/06/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BUILDING 4 FOUNDATION PARK |
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Address Line 2 | ROXBOROUGH WAY |
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Post Town | MAIDENHEAD |
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Country | UNITED KINGDOM |
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Postcode | SL6 3UD |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 01/07/2024 |
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Last Made Up Date | 17/06/2023 |
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Return
Next Due Date | 15/07/2017 |
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Last Made Up Date | 17/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 09/12/2022 onwards:
WWK 1 LIMITED
Prior to 09/12/2022:
ENCORE ADMEDO LIMITED
Directors
(The company's officers)
MR SHIRIN GANDHI
(~56 year old British national)
BUILDING 4 FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD, SL6 3UD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/06/2014
Shareholders
(Persons of Significant Control)
Mr Shirin Gandhi
(~56 year old British national)
Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
EDK LEISURE CONCEPTS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WWK 1 LIMITED: Maps
Maps show the location of the postcode of the registered office, SL6 3UD.
Map of WWK 1 LIMITED at local scale
Map of WWK 1 LIMITED at district scale
More Companies in SL6 3UD
Other companies with registered offices in SL6 3UD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)