W3G LIMITED
23 RUBISLAW DEN NORTH, ABERDEEN AB15 4AL- Active
- Private Limited Company
- Company No. SC425464
- Last Updated: 01 Mar 2024
Company Profile
W3G LIMITED was incorporated on Friday, June 1, 2012 as a Private Limited Company with registered address in ABERDEEN. W3G LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 4 months and 21 days.
| Name | W3G LIMITED |
|---|---|
| Company number | SC425464 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 RUBISLAW DEN NORTH ABERDEEN AB15 4AL |
|---|---|
| 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 |
|---|---|
| Mr John Stephen Giles Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan William Henry West Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Arthur Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 19, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-114 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against W3G LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| W3G LIMITED | 01 Jun 2012 |
| PACIFIC SHELF 1709 LIMITED | 30 Aug 2012 |