W1000W LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS10 5PY

Company number 05058944
Status Active
Incorporation Date 1 March 2004
Company Type Private Limited Company
Address UNIT 4A GREENWAY BUSINESS, CENTRE DONCASTER ROAD, BRISTOL, AVON, BS10 5PY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of W1000W LIMITED are www.w1000w.co.uk, and www.w1000w.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Bristol Parkway Rail Station is 3 miles; to Bristol Temple Meads Rail Station is 3.7 miles; to Avonmouth Rail Station is 3.9 miles; to Chepstow Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W1000w Limited is a Private Limited Company. The company registration number is 05058944. W1000w Limited has been working since 01 March 2004. The present status of the company is Active. The registered address of W1000w Limited is Unit 4a Greenway Business Centre Doncaster Road Bristol Avon Bs10 5py. . DESMOND LE GRYS, Peter is a Secretary of the company. DESMOND LE GRYS, Peter is a Director of the company. SEYMOUR, Karl is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director JOHN, Vincent has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DESMOND LE GRYS, Peter
Appointed Date: 01 March 2004
Director
DESMOND LE GRYS, Peter
Appointed Date: 01 March 2004
62 years old
Director
SEYMOUR, Karl
Appointed Date: 01 March 2004
55 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 01 March 2004
Appointed Date: 01 March 2004
Director
JOHN, Vincent
Resigned: 29 March 2006
Appointed Date: 01 March 2004
51 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 01 March 2004
Appointed Date: 01 March 2004

Persons With Significant Control

Mr Karl Seymour
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Desmond Le Grys
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W1000W LIMITED Events

27 Mar 2017
Confirmation statement made on 1 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
...
... and 30 more events
01 Mar 2004
New director appointed
01 Mar 2004
New director appointed
01 Mar 2004
Secretary resigned
01 Mar 2004
Director resigned
01 Mar 2004
Incorporation

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