W1 BUSINESS SYSTEMS LIMITED
ESSEX

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Company number 05208961
Status Active
Incorporation Date 18 August 2004
Company Type Private Limited Company
Address 118 COLLIER ROW ROAD, ROMFORD, ESSEX, RM5 2BB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of W1 BUSINESS SYSTEMS LIMITED are www.w1businesssystems.co.uk, and www.w1-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. W1 Business Systems Limited is a Private Limited Company. The company registration number is 05208961. W1 Business Systems Limited has been working since 18 August 2004. The present status of the company is Active. The registered address of W1 Business Systems Limited is 118 Collier Row Road Romford Essex Rm5 2bb. . WARD, Kathryn Louise is a Secretary of the company. WARD, Adrian is a Director of the company. Secretary JERVIS, Murray John has been resigned. Secretary BRANKSOME CORPORATE SERVICES LIMITED has been resigned. Director ALCAIT LIMITED has been resigned. Director HEGARTY, Patrick has been resigned. Director HERBERT, John Aubrey Charles has been resigned. Director JERVIS, Murray John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WARD, Kathryn Louise
Appointed Date: 01 October 2008
Director
WARD, Adrian
Appointed Date: 18 August 2004
62 years old

Resigned Directors

Secretary
JERVIS, Murray John
Resigned: 30 September 2008
Appointed Date: 18 August 2004
Secretary
BRANKSOME CORPORATE SERVICES LIMITED
Resigned: 18 August 2004
Appointed Date: 18 August 2004
Director
ALCAIT LIMITED
Resigned: 18 August 2004
Appointed Date: 18 August 2004
30 years old
Director
HEGARTY, Patrick
Resigned: 30 September 2008
Appointed Date: 18 August 2004
61 years old
Director
HERBERT, John Aubrey Charles
Resigned: 30 November 2006
Appointed Date: 18 August 2004
57 years old
Director
JERVIS, Murray John
Resigned: 30 September 2008
Appointed Date: 18 August 2004
60 years old

Persons With Significant Control

Mr Adrian Ward Ba Hons
Notified on: 18 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W1 BUSINESS SYSTEMS LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 18 August 2016 with updates
14 Nov 2015
Total exemption full accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
05 Jan 2015
Total exemption full accounts made up to 31 August 2014
...
... and 28 more events
07 Sep 2004
Secretary resigned
07 Sep 2004
New director appointed
07 Sep 2004
New director appointed
07 Sep 2004
New secretary appointed;new director appointed
18 Aug 2004
Incorporation

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