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Wwii Limited

Wwii Limited is a liquidation company incorporated on 4 November 2013 with the registered office located in Cardiff, South Glamorgan. Wwii Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
08760652
Private limited by guarantee without share capital
Age
12 years
Incorporated 4 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2023 (1 year 12 months ago)
Next confirmation dated 4 November 2024
Was due on 18 November 2024 (11 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 550 days
For period 1 Aug31 Jul 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2023
Was due on 30 April 2024 (1 year 6 months ago)
Address
Menzies Llp 5th Floor, Hodge House
114-116 St. Mary Street
Cardiff
CF10 1DY
Address changed on 15 Jul 2024 (1 year 3 months ago)
Previous address was Welsh Wound Innovation Centre Rhodfa Marics Ynysmaerdy Pontyclun Mid Glamorgan CF72 8UX
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Chief Executive Officer & Medical Direct • British • Lives in UK • Born in Dec 1952
Director • University Professor • British • Lives in Wales • Born in Apr 1967
Director • Chief Executive Cardiff & Vale UHB • British • Lives in England • Born in Dec 1967
Director • College Registrar • British • Lives in England • Born in Aug 1963
Director • Executive Nurse Director • British • Lives in Wales • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Bionox Ltd
Professor Philip James is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£396
Decreased by £39 (-9%)
Total Liabilities
-£396
Decreased by £39 (-9%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 15 Jul 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 15 Jul 2024
Keith Gordon Harding Resigned
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Nov 2022
Micro Accounts Submitted
3 Years Ago on 25 Apr 2022
Mr Gregory Dix Appointed
3 Years Ago on 12 Apr 2022
Professor Deborah Fitzsimmons Appointed
3 Years Ago on 21 Mar 2022
Suzanne Rankin Appointed
3 Years Ago on 1 Mar 2022
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Documents
Liquidators' statement of receipts and payments to 3 July 2025
Submitted on 28 Aug 2025
Statement of affairs
Submitted on 18 Jul 2024
Resolutions
Submitted on 15 Jul 2024
Appointment of a voluntary liquidator
Submitted on 15 Jul 2024
Registered office address changed from Welsh Wound Innovation Centre Rhodfa Marics Ynysmaerdy Pontyclun Mid Glamorgan CF72 8UX to Menzies Llp 5th Floor, Hodge House 114-116 st. Mary Street Cardiff CF10 1DY on 15 July 2024
Submitted on 15 Jul 2024
Termination of appointment of Keith Gordon Harding as a director on 31 December 2023
Submitted on 12 Jun 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 28 Nov 2023
Micro company accounts made up to 31 July 2022
Submitted on 27 Apr 2023
Appointment of Suzanne Rankin as a director on 1 March 2022
Submitted on 10 Feb 2023
Confirmation statement made on 4 November 2022 with no updates
Submitted on 29 Nov 2022
Repayment History
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