W3 DESIGN LIMITED
THE OLD QUAKER HOUSE GOLD KEY INDUSTRIAL ESTATE, 215 - 217 HIGH STREET, KELVEDON COLCHESTER CO5 9JT- Active
- Private Limited Company
- Company No. 03115537
- Last Updated: 01 Mar 2024
Company Profile
W3 DESIGN LIMITED was incorporated on Wednesday, October 18, 1995 as a Private Limited Company with registered address in KELVEDON COLCHESTER. W3 DESIGN LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 28 years 11 months and 3 days.
| Name | W3 DESIGN LIMITED |
|---|---|
| Company number | 03115537 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD QUAKER HOUSE GOLD KEY INDUSTRIAL ESTATE 215 - 217 HIGH STREET KELVEDON COLCHESTER CO5 9JT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| W3 Design Holdings Limited High Street, Kelvedon, CO5 9JT |
Dates: Thursday, September 27, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David George Wiseman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 28, 2018
ownership of shares 25 to 50 percent
|
| Miss Lesley Anne Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 28, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-52 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| W3 DESIGN LIMITED | 18 Oct 1995 |