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W1000W LIMITED

W1000W LIMITED

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

    • Overview

    Company NameW1000W LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05058944
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of W1000W LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is W1000W LIMITED located?

    Registered Office Address
    Unit 4a Greenway Business
    Centre Doncaster Road
    BS10 5PY Bristol
    Avon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W1000W LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for W1000W LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2024

    What are the latest filings for W1000W LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 01, 2018 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Mar 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA
    View All Filings

    Who are the officers of W1000W LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DESMOND LE GRYS, Peter
    60 Kingston Road
    Southville
    BS3 1DP Bristol
    Avon
    		Secretary
    60 Kingston Road
    Southville
    BS3 1DP Bristol
    Avon
    		British96076670001
    DESMOND LE GRYS, Peter
    60 Kingston Road
    Southville
    BS3 1DP Bristol
    Avon
    		Director
    60 Kingston Road
    Southville
    BS3 1DP Bristol
    Avon
    		British96076670001
    SEYMOUR, Karl
    6 Windmill Close
    CT1 1PT Canterbury
    St Martin's Windmill
    Kent
    United Kingdom
    		Director
    6 Windmill Close
    CT1 1PT Canterbury
    St Martin's Windmill
    Kent
    United Kingdom
    		British96076650006
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    JOHN, Vincent
    32 Romney Avenue
    BS7 9TN Bristol
    		Director
    32 Romney Avenue
    BS7 9TN Bristol
    		United KingdomBritish112062070001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of W1000W LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Karl Seymour
    Bexley Street
    CT5 1FJ Whitstable
    No 1 Waverley Mews
    Kent
    England
    		Apr 06, 2016
    Bexley Street
    CT5 1FJ Whitstable
    No 1 Waverley Mews
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Desmond Le Grys
    Southville
    BS10 5PY Bristol
    60 Kingston Road
    Avon
    United Kingdom
    		Apr 06, 2016
    Southville
    BS10 5PY Bristol
    60 Kingston Road
    Avon
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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