W3G LIMITED
Overview
| Company Name | W3G LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC425464 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W3G LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is W3G LIMITED located?
| Registered Office Address | 23 Rubislaw Den North AB15 4AL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of W3G LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1709 LIMITED | Jun 01, 2012 | Jun 01, 2012 |
What are the latest accounts for W3G LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for W3G LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for W3G LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Stephen Giles on Jun 01, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 01, 2020 with updates | 4 pages | CS01 | ||
Cessation of Paul Arthur Wilson as a person with significant control on Aug 19, 2019 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||
Cancellation of shares. Statement of capital on Aug 19, 2019
| 6 pages | SH06 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||
Confirmation statement made on Jun 01, 2017 with updates | 4 pages | CS01 | ||
Notification of Paul Arthur Wilson as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of John Stephen Giles as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Alan William Hnery West as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Who are the officers of W3G LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILES, John Stephen | Director | Rubislaw Den North AB15 4AL Aberdeen 23 | United Kingdom | British | Engineer | 104483680003 | ||||||||
| WEST, Alan William Henry | Director | Rubislaw Den North AB15 4AL Aberdeen 23 | Scotland | Irish | Engineer | 81154990002 | ||||||||
| WHYTE, Charles John | Secretary | Rubislaw Den North AB15 4AL Aberdeen 23 | British | 191447720001 | ||||||||||
| MD SECRETARIES LIMITED | Secretary | Bothwell Street G2 7EQ Glasgow 141 |
| 117456920001 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 Yorkshire United Kingdom |
| 76579530001 | ||||||||||
| CONNON, Roger Gordon | Director | 52-54 Rose Street AB10 1UD Aberdeen Johnstone House | United Kingdom | British | Solicitor | 151065720001 | ||||||||
| MCEWING, David | Director | 52-54 Rose Street AB10 1UD Aberdeen Johnstone House | United Kingdom | British | Solicitor | 137839130001 | ||||||||
| WHYTE, Charles John | Director | Rubislaw Den North AB15 4AL Aberdeen 23 | Scotland | British | Chartered Certified Accountant | 179631370001 | ||||||||
| WILSON, Paul Arthur | Director | Rubislaw Den North AB15 4AL Aberdeen 23 | United Kingdom | British | Engineer | 152941620001 |
Who are the persons with significant control of W3G LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Arthur Wilson | Apr 06, 2016 | Gray Street AB10 6JE Aberdeen 34a Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Stephen Giles | Apr 06, 2016 | Rubislaw Den North AB15 4AL Aberdeen 23 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alan William Henry West | Apr 06, 2016 | Rubislaw Den North AB15 4AL Aberdeen 23 | No |
Nationality: Irish Country of Residence: Scotland | |||
Natures of 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