W & CO DESIGN SOLUTIONS LIMITED
1 MOTHERWELL WAY, GRAYS RM20 3XD- Active
- Private Limited Company
- Company No. 04063394
- Last Updated: 01 Mar 2024
Company Profile
W & CO DESIGN SOLUTIONS LIMITED was incorporated on Friday, September 1, 2000 as a Private Limited Company with registered address in GRAYS. W & CO DESIGN SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 24 years and 23 days.
| Name | W & CO DESIGN SOLUTIONS LIMITED |
|---|---|
| Company number | 04063394 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MOTHERWELL WAY GRAYS RM20 3XD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Ingrid Jessica Vanovitch Nationality: Swedish |
Dates: Friday, October 29, 2021 - Saturday, April 30, 2022
ownership of shares 25 to 50 percent
|
| Mr Adam Thomas Vanovitch Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Ingrid Jessica Vanovitch Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (128 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| W & CO DESIGN SOLUTIONS LIMITED | 01 Sep 2000 |