W1 GROUP (UK) LIMITED

11 DUDHOPE TERRACE, DUNDEE  DD3 6TS
  • Active
  • Private Limited Company
  • Company No. SC471200
  • Last Updated: 01 Mar 2024

Company Profile

W1 GROUP (UK) LIMITED was incorporated on Friday, February 28, 2014 as a Private Limited Company with registered address in DUNDEE. W1 GROUP (UK) 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 10 years 8 months and 12 days.

Name W1 GROUP (UK) LIMITED
Company number SC471200
Company type Private Limited Company
Incorporation date 28 Feb 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 11 DUDHOPE TERRACE
DUNDEE
DD3 6TS
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 Lee Chadwick Nationality: British Dates: Tuesday, February 28, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-226 days left)
Latest accounts 30 June 2022
Next confirmation statement due 28 March 2017
Last confirmation statement dated 29 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
W1 GROUP (UK) LIMITED 28 Feb 2014