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 14 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, (-228 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 |