W3 DESIGN LIMITED
KELVEDON COLCHESTER

Hellopages » Essex » Braintree » CO5 9JT

Company number 03115537
Status Active
Incorporation Date 18 October 1995
Company Type Private Limited Company
Address THE OLD QUAKER HOUSE GOLD KEY INDUSTRIAL ESTATE, 215 - 217 HIGH STREET, KELVEDON COLCHESTER, ESSEX, CO5 9JT
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 4 . The most likely internet sites of W3 DESIGN LIMITED are www.w3design.co.uk, and www.w3-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. W3 Design Limited is a Private Limited Company. The company registration number is 03115537. W3 Design Limited has been working since 18 October 1995. The present status of the company is Active. The registered address of W3 Design Limited is The Old Quaker House Gold Key Industrial Estate 215 217 High Street Kelvedon Colchester Essex Co5 9jt. . WILSON, Lesley Anne is a Secretary of the company. WILSON, Lesley Anne is a Director of the company. WISEMAN, David George is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director WHITEHOUSE, David Nigel has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
WILSON, Lesley Anne
Appointed Date: 18 October 1995
Director
WILSON, Lesley Anne
Appointed Date: 18 October 1995
56 years old
Director
WISEMAN, David George
Appointed Date: 18 October 1995
64 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 18 October 1995
Appointed Date: 18 October 1995
Director
WHITEHOUSE, David Nigel
Resigned: 30 September 1996
Appointed Date: 18 October 1995
60 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 18 October 1995
Appointed Date: 18 October 1995

Persons With Significant Control

Ms Lesley Anne Wilson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David George Wiseman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W3 DESIGN LIMITED Events

06 Oct 2016
Confirmation statement made on 23 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 4
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 4
...
... and 52 more events
30 Oct 1995
New secretary appointed;new director appointed
30 Oct 1995
New director appointed
30 Oct 1995
Secretary resigned
30 Oct 1995
Director resigned
18 Oct 1995
Incorporation

W3 DESIGN LIMITED Charges

30 November 2012
Legal charge
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The quaker house, high street, kelevdon, essex. By way of…
23 November 2012
Debenture
Delivered: 27 November 2012
Status: Satisfied on 21 December 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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