| Company Name | W W Realisations Limited |
|---|---|
| Directors | Sally Elizabeth Ward and Jeremy Luke Ward |
| Company Status | Dissolved |
| Company Number | 00166082 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1920(104 years, 1 month ago) |
| Previous Name | William Whiteley & Sons (Sheffield) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2862 | Manufacture of tools |
| SIC 25730 | Manufacture of tools |
Directors
| Director Name | Sally Elizabeth Ward |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1991(71 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 15 Oldwell Close Totley Sheffield South Yorkshire S17 4AW |
| Secretary Name | Sally Elizabeth Ward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1991(71 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 15 Oldwell Close Totley Sheffield South Yorkshire S17 4AW |
| Director Name | Jeremy Luke Ward |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1993(73 years, 4 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Correspondence Address | 15 Oldwell Close Totley Sheffield South Yorkshire S17 4AW |
| Director Name | Hubert John Whiteley |
|---|---|
| Date of Birth | August 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(71 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 20 July 1993) |
| Role | Company Director |
| Correspondence Address | Bridge Cottage Fivehead Taunton Somerset |
Location
| Registered Address | 31 Garden Street Sheffield S1 4BJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £193,056 |
| Current Liabilities | £217,927 |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 15 January 2004 | Dissolved (1 page) |
|---|---|
| 15 October 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 2003 | Liquidators statement of receipts and payments (6 pages) |
| 26 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 23 August 2002 | S/S cert.release of liquidator (1 page) |
| 25 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 16 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 26 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 12 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 5 November 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 5 November 1999 | Receiver ceasing to act (1 page) |
| 2 March 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 25 September 1998 | Appointment of a voluntary liquidator (1 page) |
| 21 September 1998 | Statement of affairs (6 pages) |
| 21 September 1998 | Resolutions
|
| 25 February 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 19 May 1997 | Statement of Affairs in administrative receivership following report to creditors (25 pages) |
| 8 May 1997 | Administrative Receiver's report (10 pages) |
| 27 March 1997 | Company name changed william whiteley & sons (sheffie ld) LIMITED\certificate issued on 27/03/97 (2 pages) |
| 18 February 1997 | Appointment of receiver/manager (1 page) |
| 30 July 1996 | Auditor's resignation (1 page) |
| 30 July 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 20 December 1995 | Return made up to 11/12/95; full list of members (6 pages) |
| 7 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |