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W3 PROPERTIES LIMITED

W3 PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameW3 PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04754883
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of W3 PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is W3 PROPERTIES LIMITED located?

    Registered Office Address
    First Floor Druslyn House
    De La Beche Street
    SA1 3HJ Swansea
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W3 PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for W3 PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Edward Ian Williams as a director on Dec 31, 2017

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on May 06, 2017 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to May 06, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 3
    		SH01

    Director's details changed for Richard Nicholas Williams on May 11, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to May 06, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 3
    		SH01

    Director's details changed for Richard Nicholas Williams on Dec 01, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to May 06, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		5 pagesAA

    Annual return made up to May 06, 2013 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to May 06, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to May 06, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		5 pagesAA

    Annual return made up to May 06, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Richard Nicholas Williams on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Edward Ian Williams on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Andrew Robert Williams on Oct 01, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of W3 PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Andrew Robert
    2 Kenilworth Drive
    KT12 3JU Walton On Thames
    Surrey
    		Secretary
    2 Kenilworth Drive
    KT12 3JU Walton On Thames
    Surrey
    		BritishPolice Officer90517730001
    WILLIAMS, Andrew Robert
    2 Kenilworth Drive
    KT12 3JU Walton On Thames
    Surrey
    		Director
    2 Kenilworth Drive
    KT12 3JU Walton On Thames
    Surrey
    		United KingdomBritishPolice Officer90517730001
    WILLIAMS, Richard Nicholas
    Glynderwen Crescent
    Sketty
    SA2 8EH Swansea
    35
    Wales
    		Director
    Glynderwen Crescent
    Sketty
    SA2 8EH Swansea
    35
    Wales
    		WalesBritishEnvironmental Consultant90517860002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    WILLIAMS, Edward Ian
    Flat 3 25 Essendine Road
    Maida Vale
    W9 2LT London
    		Director
    Flat 3 25 Essendine Road
    Maida Vale
    W9 2LT London
    		United KingdomBritishTown Planner90517600001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of W3 PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew Robert Williams
    Kenilworth Drive
    KT12 3JU Walton On Thames
    2
    Surrey
    United Kingdom
    		Apr 06, 2016
    Kenilworth Drive
    KT12 3JU Walton On Thames
    2
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Edward Ian Williams
    25 Essendine Road
    Maida Vale
    W9 2LT London
    Flat 3
    United Kingdom
    		Apr 06, 2016
    25 Essendine Road
    Maida Vale
    W9 2LT London
    Flat 3
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Richard Nicholas Williams
    Glynderwen Crescent
    Sketty
    SA2 8EH Swansea
    35
    Wales
    		Apr 06, 2016
    Glynderwen Crescent
    Sketty
    SA2 8EH Swansea
    35
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does W3 PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 05, 2003
    Delivered On Sep 06, 2003
    		Outstanding
    Amount secured
    £78,724.00 due or to become due from the company to the chargee
    Short particulars
    11 sarlou court uplands swansea SA2 0LW.
    Persons Entitled
    • Mortgage Express
    Transactions
    • Sep 06, 2003Registration of a charge (395)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0