W3W LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameW3W LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07440089
    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 W3W LIMITED?

    • Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities

    Where is W3W LIMITED located?

    Registered Office Address
    2nd Floor 159a Chase Side
    EN2 0PW Enfield
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W3W LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2011

    What are the latest filings for W3W LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Clive Roger Wells as a director on Jan 01, 2013

    2 pagesTM01

    Termination of appointment of Simon John Webb as a director on Dec 21, 2012

    2 pagesTM01

    Annual return made up to Nov 15, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2012

    Statement of capital on Dec 10, 2012

    • Capital: GBP 240
    SH01

    Total exemption full accounts made up to Nov 30, 2011

    4 pagesAA

    Annual return made up to Nov 15, 2011 with full list of shareholders

    6 pagesAR01

    Registered office address changed from 2nd Floor 159a Chase Side Enfield Middlesex En2 Opw on Jan 16, 2012

    1 pagesAD01

    Appointment of Graham Mervyn Wells as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on Nov 15, 2010

    • Capital: GBP 240
    4 pagesSH01

    Appointment of Clive Roger Wells as a director

    3 pagesAP01

    Appointment of Simon John Webb as a director

    3 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 15, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of W3W LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELLS, Graham Mervyn
    Brabazon Close
    Shortstown
    MK42 0FL Bedford
    3
    Bedfordshire
    United Kingdom
    Director
    Brabazon Close
    Shortstown
    MK42 0FL Bedford
    3
    Bedfordshire
    United Kingdom
    United KingdomBritishCommercial Vehicle Technician69886230002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001
    WEBB, Simon John
    Green End
    Braughing
    SG11 2PG Ware
    7
    Hertfordshire
    Director
    Green End
    Braughing
    SG11 2PG Ware
    7
    Hertfordshire
    EnglandBritishConstruction Manager127167640001
    WELLS, Clive Roger
    Hamels Lane
    Westmill
    SG9 9LZ Buntingford
    9
    Hertfordshire
    Director
    Hamels Lane
    Westmill
    SG9 9LZ Buntingford
    9
    Hertfordshire
    United KingdomBritishWaste Recycling125901600001

    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