W2 GLOBAL DATA SOLUTIONS LIMITED
2 WINNERSH FIELDS GAZELLE CLOSE, WINNERSH, WOKINGHAM RG41 5QS- Active
- Private Limited Company
- Company No. 07669978
- Last Updated: 01 Mar 2024
Company Profile
W2 GLOBAL DATA SOLUTIONS LIMITED was incorporated on Tuesday, June 14, 2011 as a Private Limited Company with registered address in WOKINGHAM. W2 GLOBAL DATA SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 13 years 3 months and 27 days.
| Name | W2 GLOBAL DATA SOLUTIONS LIMITED |
|---|---|
| Company number | 07669978 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 WINNERSH FIELDS GAZELLE CLOSE WINNERSH WOKINGHAM RG41 5QS |
|---|---|
| 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 |
|---|---|
| Artesian Solutions Limited Gazelle Close, Winnersh, RG41 5QS |
Dates: Wednesday, August 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mercia Fund Management Limited 17 High Street, B95 5AA |
Dates: Wednesday, June 10, 2020 - Wednesday, August 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mercia Investment Plan Lp 17 High Street, B95 5AA |
Dates: Friday, October 26, 2018 - Monday, September 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mercia Growth Nominees 6 Limited 17 High Street, B95 5AA |
Dates: Friday, October 26, 2018 - Wednesday, June 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mercia (General Partner) Limited 17, High Street, B95 5AA |
Dates: Friday, October 26, 2018 - Wednesday, June 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mercia Growth Nominees 8 Limited 17 High Street, B95 5AA |
Dates: Friday, October 26, 2018 - Wednesday, June 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dbw Investments (14) Limited Ellice Way, LL13 7YL |
Dates: Thursday, April 13, 2017 - Wednesday, August 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dbw Investments (3) Limited Ellice Way, LL13 7YL |
Dates: Wednesday, April 6, 2016 - Wednesday, August 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dbw Investments (8) Limited Ellice Way, LL13 7YL |
Dates: Wednesday, April 6, 2016 - Wednesday, August 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-11 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| W2 GLOBAL DATA SOLUTIONS LIMITED | 14 Jun 2011 |