W5 LTD
LONDON APOLLO TECHNOLOGIES UK LIMITED

Hellopages » Greater London » Camden » EC1N 8PN

Company number 03659226
Status Active
Incorporation Date 29 October 1998
Company Type Private Limited Company
Address UNIT 36, 88-90 HATTON GARDEN, LONDON, EC1N 8PN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 . The most likely internet sites of W5 LTD are www.w5.co.uk, and www.w5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W5 Ltd is a Private Limited Company. The company registration number is 03659226. W5 Ltd has been working since 29 October 1998. The present status of the company is Active. The registered address of W5 Ltd is Unit 36 88 90 Hatton Garden London Ec1n 8pn. . SANGHA, Harvey is a Director of the company. Secretary MIDLANDS COMPANY SERVICES LIMITED has been resigned. Secretary SANGHA, Ruby has been resigned. Director ADEY, Jane has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
SANGHA, Harvey
Appointed Date: 29 October 1998
54 years old

Resigned Directors

Secretary
MIDLANDS COMPANY SERVICES LIMITED
Resigned: 29 October 1998
Appointed Date: 29 October 1998

Secretary
SANGHA, Ruby
Resigned: 31 August 2014
Appointed Date: 29 October 1998

Director
ADEY, Jane
Resigned: 29 October 1998
Appointed Date: 29 October 1998
64 years old

Persons With Significant Control

Mr Harvey Sangha
Notified on: 1 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W5 LTD Events

23 Oct 2016
Confirmation statement made on 19 October 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2

02 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2

...
... and 36 more events
16 Nov 1998
New director appointed
16 Nov 1998
New secretary appointed
03 Nov 1998
Secretary resigned
03 Nov 1998
Director resigned
29 Oct 1998
Incorporation