WWV LIMITED

WWV LIMITED is an active private limited company, incorporated on 10 May 2005. The nature of the business is Television programme production activities. The company's registered office is on Station Approach, Leatherhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WWV LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05447934
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/05/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1STATION HOUSE STATION APPROACH
Address Line 2EAST HORSLEY
Post TownLEATHERHEAD
CountryENGLAND
PostcodeKT24 6QX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/05/2024
Last Made Up Date09/05/2023

Return

Next Due Date07/06/2017
Last Made Up Date10/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59113 - Television programme production activities

Company Name History

From incorporation onwards:
WWV LIMITED

Directors

(The company's officers)
MANUEL MENEZES NETO
(~57 year old Portuguese national)
6 YORK CLOSE, CHANDLERS FORD, HAMPSHIRE, SO53 4LF, ENGLAND
  • Current Director
  • Gives occupation as TV VISION MIXER
  • Usually resident in ENGLAND
Appointed on 10/05/2005
SARAH JOHANNA NETO
(~58 year old South African,british national)
6 YORK CLOSE, CHANDLERS FORD, HAMPSHIRE, SO53 4LF, ENGLAND
  • Current Director
  • Gives occupation as ADMINISTRATOR
  • Usually resident in ENGLAND
Appointed on 10/05/2005
SARAH JOHANNA NETO
(~58 year old South African,british national)
6 YORK CLOSE, CHANDLERS FORD, HAMPSHIRE, SO53 4LF, ENGLAND
  • Current Secretary
  • Gives occupation as ADMINISTRATOR
Appointed on 10/05/2005

Shareholders

(Persons of Significant Control)
Mr Manuel Menezes Neto
(~57 year old Portuguese national)
Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Sarah Johanna Neto
(~58 year old British national)
Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)

WWV LIMITED: Maps

Maps show the location of the postcode of the registered office, KT24 6QX.

Map of WWV LIMITED at local scale
Map of WWV LIMITED at local scale
Map of WWV LIMITED at district scale
Map of WWV LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT24 6QX

Other companies with registered offices in KT24 6QX:

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)