Company number 04689387
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address COMPANY CONSULTANTS UNIT FFORDD PENGAM, 2 ALEXANDRA GATE, CARDIFF, WALES, CF24 2SA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 2 January 2017 with updates. The most likely internet sites of W-NET LIMITED are www.wnet.co.uk, and www.w-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Cathays Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.2 miles; to Grangetown (Cardiff) Rail Station is 2.9 miles; to Barry Docks Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Net Limited is a Private Limited Company.
The company registration number is 04689387. W Net Limited has been working since 06 March 2003.
The present status of the company is Active. The registered address of W Net Limited is Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff Wales Cf24 2sa. The cash in hand is £0k. It is £0k against last year. . PLOEGER, Stephan is a Director of the company. Secretary KOE, Adrian Michael has been resigned. Secretary WORK IN EUROPE LIMITED has been resigned. Secretary WORK IN EUROPE LIMITED has been resigned. Director LEHMANN, Daniel has been resigned. Director PLOEGER, Stephan Ilya has been resigned. Director PLOEGER, Stephen has been resigned. Director LONDON PRESENCE LIMITED has been resigned. The company operates in "Other information technology service activities".
w-net Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
WORK IN EUROPE LIMITED
Resigned: 16 January 2015
Appointed Date: 24 March 2005
Secretary
WORK IN EUROPE LIMITED
Resigned: 24 March 2005
Appointed Date: 25 February 2005
Director
LEHMANN, Daniel
Resigned: 19 January 2014
Appointed Date: 13 March 2011
44 years old
Director
PLOEGER, Stephen
Resigned: 07 March 2005
Appointed Date: 07 March 2005
47 years old
Director
LONDON PRESENCE LIMITED
Resigned: 10 March 2005
Appointed Date: 06 March 2003
Persons With Significant Control
Stephan Ploeger
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
W-NET LIMITED Events
28 Mar 2017
Compulsory strike-off action has been discontinued
27 Mar 2017
Accounts for a dormant company made up to 31 December 2016
27 Mar 2017
Confirmation statement made on 2 January 2017 with updates
21 Mar 2017
First Gazette notice for compulsory strike-off
12 Nov 2016
Registered office address changed from Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 12 November 2016
...
... and 51 more events
17 Mar 2005
New secretary appointed
17 Mar 2005
Secretary resigned
08 Mar 2005
Accounts for a dormant company made up to 31 March 2004
30 Jun 2004
Return made up to 06/03/04; full list of members
06 Mar 2003
Incorporation