W3 DIGITAL LIMITED
HITHER GREEN

Hellopages » Greater London » Lewisham » SE13 6UR

Company number 05190016
Status Active
Incorporation Date 27 July 2004
Company Type Private Limited Company
Address 55 CHERRYWOOD LODGE, BIRDWOOD AVENUE, HITHER GREEN, LONDON, SE13 6UR
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of W3 DIGITAL LIMITED are www.w3digital.co.uk, and www.w3-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Bickley Rail Station is 3.9 miles; to Barbican Rail Station is 6.4 miles; to Balham Rail Station is 6.4 miles; to Battersea Park Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W3 Digital Limited is a Private Limited Company. The company registration number is 05190016. W3 Digital Limited has been working since 27 July 2004. The present status of the company is Active. The registered address of W3 Digital Limited is 55 Cherrywood Lodge Birdwood Avenue Hither Green London Se13 6ur. . PERRETT, Anthony John is a Secretary of the company. PERRETT, Michael John is a Director of the company. Secretary CURRIE, Christopher Maille has been resigned. Director CURRIE, Christopher Maille has been resigned. The company operates in "Web portals".


Current Directors

Secretary
PERRETT, Anthony John
Appointed Date: 01 August 2006

Director
PERRETT, Michael John
Appointed Date: 27 July 2004
48 years old

Resigned Directors

Secretary
CURRIE, Christopher Maille
Resigned: 30 April 2006
Appointed Date: 27 July 2004

Director
CURRIE, Christopher Maille
Resigned: 30 April 2006
Appointed Date: 27 July 2004
54 years old

Persons With Significant Control

Mr Michael John Perrett
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

W3 DIGITAL LIMITED Events

14 Sep 2016
Confirmation statement made on 31 July 2016 with updates
03 Sep 2016
Total exemption small company accounts made up to 30 April 2016
10 Dec 2015
Total exemption small company accounts made up to 30 April 2015
19 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2

21 Apr 2015
Registered office address changed from 25 Cloudesdale Road London SW17 8ET to 55 Cherrywood Lodge Birdwood Avenue Hither Green London SE13 6UR on 21 April 2015
...
... and 24 more events
08 Sep 2006
Accounting reference date extended from 31/03/06 to 30/04/06
06 Jan 2006
Total exemption small company accounts made up to 31 March 2005
13 Sep 2005
Return made up to 27/07/05; full list of members
19 Apr 2005
Accounting reference date shortened from 31/07/05 to 31/03/05
27 Jul 2004
Incorporation