Women Of The Year Luncheon And Awards Ltd. net worth, address, company information. Free

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Women Of The Year Luncheon and Awards Ltd (Companies House Registration Number 05312005) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) legally formed on 2004-12-13 originating in England. The company is registered at Trent House, 234 Victoria Road, Stoke-On-Trent ST4 2LW. Changed on 2016-11-07, the previous name this enterprise used was Vitalise Women Of The Year Luncheon and Awards. Women Of The Year Luncheon and Awards Ltd is operating under SIC: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Women Of The Year Luncheon And Awards Ltd
Number	05312005
Date of Incorporation:	2004-12-13
End of financial year:	31 December
Address:	Trent House, 234 Victoria Road, Stoke-on-trent, ST4 2LW
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 3 directors that can be found in the company, we can name: Wendy D. (in the company from 04 April 2023), Emma E. (appointment date: 07 February 2019), Zalena V. (appointed on 03 September 2009). 1 secretary is present as well: Wendy D. (appointed on 15 May 2023). The official register lists 4 persons of significant control, namely: Zalena V. owns over 1/2 to 3/4 of voting rights, Jennifer C. owns 1/2 or less of voting rights, Helen N. owns 1/2 or less of voting rights.

Directors

People with significant control

Zalena V.

8 November 2017

Nature of control:	50,01-75% voting rights

Jennifer C.

4 July 2018 - 1 April 2022

Nature of control:	25-50% voting rights

Helen N.

15 August 2018 - 4 November 2019

Nature of control:	25-50% voting rights

Pauline E.

1 November 2016 - 26 March 2019

Nature of control:	significiant influence or control

Filings

Categories:

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(TM01) Director's appointment terminated on 20th February 2024 filed on: 20th, February 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 20th February 2024 filed on: 20th, February 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 26th October 2023 filed on: 21st, November 2023 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2022 filed on: 6th, September 2023 \| accounts	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 15th May 2023 filed on: 1st, June 2023 \| officers	Free Download (1 page)
(AP03) On 15th May 2023, company appointed a new person to the position of a secretary filed on: 1st, June 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 4th April 2023 filed on: 5th, April 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Premier Tax Solutions Limited Unit 1 36 Raymond Street Stoke-on-Trent ST1 4DP England on 31st August 2022 to Trent House 234 Victoria Road Stoke-on-Trent Staffordshire ST4 2LW filed on: 31st, August 2022 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 1st April 2022 filed on: 11th, July 2022 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2021 filed on: 10th, May 2022 \| accounts	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 12th August 2021 filed on: 25th, November 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 12th August 2021 filed on: 25th, November 2021 \| officers	Free Download (2 pages)
(AP03) On 12th August 2021, company appointed a new person to the position of a secretary filed on: 25th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 12th August 2021 filed on: 25th, November 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 12th August 2021 filed on: 25th, November 2021 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 1st, September 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 7th, September 2020 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on 4th November 2019 filed on: 6th, November 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th October 2019 filed on: 21st, October 2019 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2018 filed on: 30th, August 2019 \| accounts	Free Download (4 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 80 Mount Street Nottingham NG1 6HH at an unknown date filed on: 3rd, May 2019 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 10th April 2019 filed on: 29th, April 2019 \| officers	Free Download (1 page)
(AP03) On 10th April 2019, company appointed a new person to the position of a secretary filed on: 29th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 10th April 2019 filed on: 10th, April 2019 \| officers	Free Download (1 page)
(AD01) Change of registered address from 50 Langfield Road Knowle Solihull West Midlands B93 9PS on 26th March 2019 to Premier Tax Solutions Limited Unit 1 36 Raymond Street Stoke-on-Trent ST1 4DP filed on: 26th, March 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 7th February 2019 filed on: 7th, February 2019 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 16th, March 2018 \| resolution	Free Download (29 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 12th, March 2018 \| resolution	Free Download (29 pages)
(AP01) New director was appointed on 7th March 2018 filed on: 8th, March 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 7th March 2018 filed on: 7th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 21st December 2017 filed on: 8th, January 2018 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2016 filed on: 24th, September 2017 \| accounts	Free Download (2 pages)
(CH01) On 5th December 2016 director's details were changed filed on: 5th, December 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 7th November 2016 filed on: 7th, November 2016 \| resolution	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return, no shareholders list, made up to 26th November 2015 filed on: 2nd, December 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, August 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return, no shareholders list, made up to 26th November 2014 filed on: 17th, January 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 26th, September 2014 \| accounts	Free Download (3 pages)
(CH03) On 7th May 2014 secretary's details were changed filed on: 7th, May 2014 \| officers	Free Download (1 page)
(CH01) On 7th May 2014 director's details were changed filed on: 7th, May 2014 \| officers	Free Download (2 pages)
(CH01) On 1st August 2013 director's details were changed filed on: 26th, November 2013 \| officers	Free Download (2 pages)
(CH03) On 1st August 2013 secretary's details were changed filed on: 26th, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return, no shareholders list, made up to 26th November 2013 filed on: 26th, November 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2012 filed on: 3rd, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return, no shareholders list, made up to 13th December 2012 filed on: 17th, December 2012 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 45 Harley Street Hanley Stoke on Trent Staffordshire ST1 3LB on 4th December 2012 filed on: 4th, December 2012 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2011 filed on: 30th, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return, no shareholders list, made up to 13th December 2011 filed on: 28th, February 2012 \| annual return	Free Download (5 pages)
(CH01) On 1st December 2011 director's details were changed filed on: 28th, February 2012 \| officers	Free Download (2 pages)
(CH01) On 1st December 2011 director's details were changed filed on: 28th, February 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 28th February 2012 filed on: 28th, February 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 28th February 2012 filed on: 28th, February 2012 \| officers	Free Download (1 page)
(CH01) On 1st December 2011 director's details were changed filed on: 28th, February 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 12 City Forum 250 City Road London EC1V 8AF on 3rd February 2012 filed on: 3rd, February 2012 \| address	Free Download (2 pages)
(TM01) Director's appointment terminated on 25th January 2012 filed on: 25th, January 2012 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2010 filed on: 21st, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return up to 13th December 2010 filed on: 19th, January 2011 \| annual return	Free Download (16 pages)
(AA) Total exemption full accounts data made up to 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return up to 10th December 2009 filed on: 22nd, January 2010 \| annual return	Free Download (16 pages)
(AA) Total exemption full accounts data made up to 31st December 2008 filed on: 1st, October 2009 \| accounts	Free Download (5 pages)
(288b) On 20th September 2009 Appointment terminate, director and secretary filed on: 20th, September 2009 \| officers	Free Download (1 page)
(288b) On 20th September 2009 Appointment terminate, director and secretary filed on: 20th, September 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 18/09/2009 from tollerton house 191 melton road edwalton nottingham nottinghamshire NG12 4BU filed on: 18th, September 2009 \| address	Free Download (1 page)
(288a) On 18th September 2009 Director and secretary appointed filed on: 18th, September 2009 \| officers	Free Download (2 pages)
(288a) On 18th September 2009 Director and secretary appointed filed on: 18th, September 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 14th April 2009 with complete member list filed on: 14th, April 2009 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2007 filed on: 10th, April 2008 \| accounts	Free Download (5 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 13th, February 2008 \| incorporation	Free Download (17 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 13th, February 2008 \| incorporation	Free Download (17 pages)
(CERTNM) Company name changed midlands women of the year lunch eon and awardscertificate issued on 11/02/08 filed on: 11th, February 2008 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed midlands women of the year lunch eon and awardscertificate issued on 11/02/08 filed on: 11th, February 2008 \| change of name	Free Download (2 pages)
(288a) On 21st January 2008 New director appointed filed on: 21st, January 2008 \| officers	Free Download (1 page)
(288b) On 21st January 2008 Director resigned filed on: 21st, January 2008 \| officers	Free Download (1 page)
(288a) On 21st January 2008 New director appointed filed on: 21st, January 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 21st, January 2008 \| officers	Free Download (1 page)
(288a) On 21st January 2008 New director appointed filed on: 21st, January 2008 \| officers	Free Download (1 page)
(288b) On 21st January 2008 Director resigned filed on: 21st, January 2008 \| officers	Free Download (1 page)
(288a) On 21st January 2008 New director appointed filed on: 21st, January 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 21st January 2008 with complete member list filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 21st January 2008 with complete member list filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 21st, January 2008 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 24th January 2007 with complete member list filed on: 24th, January 2007 \| annual return	Free Download (5 pages)
(363s) Annual return drawn up to 24th January 2007 with complete member list filed on: 24th, January 2007 \| annual return	Free Download (5 pages)
(363(288)) Annual return (Director's particulars changed) up to 24th January 2007 annual return
(288a) On 15th January 2007 New director appointed filed on: 15th, January 2007 \| officers	Free Download (2 pages)
(288b) On 15th January 2007 Director resigned filed on: 15th, January 2007 \| officers	Free Download (1 page)
(288a) On 15th January 2007 New director appointed filed on: 15th, January 2007 \| officers	Free Download (2 pages)
(288b) On 15th January 2007 Director resigned filed on: 15th, January 2007 \| officers	Free Download (1 page)
(288b) On 15th January 2007 Director resigned filed on: 15th, January 2007 \| officers	Free Download (1 page)
(288b) On 15th January 2007 Director resigned filed on: 15th, January 2007 \| officers	Free Download (1 page)
(288b) On 5th January 2007 Director resigned filed on: 5th, January 2007 \| officers	Free Download (1 page)
(288b) On 5th January 2007 Director resigned filed on: 5th, January 2007 \| officers	Free Download (1 page)
(288b) On 5th January 2007 Director resigned filed on: 5th, January 2007 \| officers	Free Download (1 page)
(288b) On 5th January 2007 Director resigned filed on: 5th, January 2007 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2005 filed on: 20th, October 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2005 filed on: 20th, October 2006 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 6th January 2006 with complete member list filed on: 6th, January 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 6th January 2006 with complete member list filed on: 6th, January 2006 \| annual return	Free Download (2 pages)
(288b) On 6th January 2006 Director resigned filed on: 6th, January 2006 \| officers	Free Download (1 page)
(288b) On 6th January 2006 Director resigned filed on: 6th, January 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, December 2004 \| incorporation	Free Download (29 pages)
(NEWINC) Incorporation filed on: 13th, December 2004 \| incorporation	Free Download (29 pages)

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