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 Number | 05447934 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/05/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | STATION HOUSE STATION APPROACH |
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Address Line 2 | EAST HORSLEY |
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Post Town | LEATHERHEAD |
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Country | ENGLAND |
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Postcode | KT24 6QX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/05/2024 |
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Last Made Up Date | 09/05/2023 |
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Return
Next Due Date | 07/06/2017 |
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Last Made Up Date | 10/05/2016 |
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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)
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 district scale
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)