W2 GLOBAL DATA SOLUTIONS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 2PX

Company number 07669978
Status Active
Incorporation Date 14 June 2011
Company Type Private Limited Company
Address 22B AND 24 CBTC2, CAPITAK BUSINESS PARK, CARDIFF, CF3 2PX
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Appointment of Mercia Fund Management (Nominees) Ltd as a director on 4 April 2017; Registered office address changed from Unit 18 Cbtc2 Capital Business Park Cardiff Cardiff CF3 2PX to 22B and 24 Cbtc2 Capitak Business Park Cardiff CF3 2PX on 9 March 2017. The most likely internet sites of W2 GLOBAL DATA SOLUTIONS LIMITED are www.w2globaldatasolutions.co.uk, and www.w2-global-data-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. W2 Global Data Solutions Limited is a Private Limited Company. The company registration number is 07669978. W2 Global Data Solutions Limited has been working since 14 June 2011. The present status of the company is Active. The registered address of W2 Global Data Solutions Limited is 22b and 24 Cbtc2 Capitak Business Park Cardiff Cf3 2px. . FREELAND, Leslie is a Director of the company. HUNTER, David John is a Director of the company. PELL, Jonathan David, Dr is a Director of the company. RUSSELL, Warren James is a Director of the company. MERCIA FUND MANAGEMENT (NOMINEES) LTD is a Director of the company. Director EDDOWES, Walter James has been resigned. Director LAUGHTON, Jonathan James has been resigned. Director PASHLEY, Martin has been resigned. Director QUINN, Stephen has been resigned. Director SIMPLEWEB LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
FREELAND, Leslie
Appointed Date: 10 April 2014
64 years old
Director
HUNTER, David John
Appointed Date: 01 May 2015
60 years old
Director
PELL, Jonathan David, Dr
Appointed Date: 01 January 2015
58 years old
Director
RUSSELL, Warren James
Appointed Date: 14 June 2011
46 years old
Director
MERCIA FUND MANAGEMENT (NOMINEES) LTD
Appointed Date: 04 April 2017

Resigned Directors

Director
EDDOWES, Walter James
Resigned: 30 August 2012
Appointed Date: 14 June 2011
59 years old
Director
LAUGHTON, Jonathan James
Resigned: 03 June 2014
Appointed Date: 25 November 2013
56 years old
Director
PASHLEY, Martin
Resigned: 31 January 2017
Appointed Date: 30 August 2012
61 years old
Director
QUINN, Stephen
Resigned: 05 November 2014
Appointed Date: 10 April 2014
54 years old
Director
SIMPLEWEB LIMITED
Resigned: 10 April 2014
Appointed Date: 30 August 2012

W2 GLOBAL DATA SOLUTIONS LIMITED Events

20 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
19 Apr 2017
Appointment of Mercia Fund Management (Nominees) Ltd as a director on 4 April 2017
09 Mar 2017
Registered office address changed from Unit 18 Cbtc2 Capital Business Park Cardiff Cardiff CF3 2PX to 22B and 24 Cbtc2 Capitak Business Park Cardiff CF3 2PX on 9 March 2017
16 Feb 2017
Termination of appointment of Martin Pashley as a director on 31 January 2017
16 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 41 more events
09 Aug 2012
Total exemption small company accounts made up to 31 March 2012
19 Jun 2012
Annual return made up to 14 June 2012 with full list of shareholders
10 May 2012
Previous accounting period shortened from 30 June 2012 to 31 March 2012
20 Mar 2012
Registered office address changed from Selwood House High Street Tisbury Wiltshire SP3 6LD England on 20 March 2012
14 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

W2 FINANCE LIMITED W2 FINANCIAL SOLUTIONS LIMITED W2 GREEN ENERGY LIMITED W2 GROUP LIMITED W2 HAIR DESIGN LIMITED W2 HOMES LIMITED W2 INTERNATIONAL LTD