W3 BENEFITS LIMITED
2ND FLOOR SOPWITH COURT OFFICES, SLOUGH ROAD, WINDSOR SL3 9AU- Active
- Private Limited Company
- Company No. 06953965
- Last Updated: 01 Mar 2024
Company Profile
W3 BENEFITS LIMITED was incorporated on Tuesday, July 7, 2009 as a Private Limited Company with registered address in WINDSOR. W3 BENEFITS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 15 years 4 months and 6 days.
| Name | W3 BENEFITS LIMITED |
|---|---|
| Company number | 06953965 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR SOPWITH COURT OFFICES SLOUGH ROAD WINDSOR SL3 9AU |
|---|---|
| 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 |
|---|---|
| Mr Mark Weston Nationality: English |
Dates: Friday, August 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Anthony Thornton Nationality: British |
Dates: Wednesday, August 11, 2021 - Friday, August 13, 2021
significant influence or control
|
| Mr Peter Anthony Valaitis Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 6, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (167 days left) |
| Latest accounts | 30 July 2023 |
| Next confirmation statement due | 06 September 2016 |
| Last confirmation statement dated | 07 July 2015 |
Mortgages
No mortgages have been registered against W3 BENEFITS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| W3 BENEFITS LIMITED | 07 Jul 2009 |
| BENCHMARK TIMBER LTD | 07 Dec 2010 |
| BENCHMARK DESIGNS (UK) LTD. | 17 Sep 2021 |