Company number 04915049
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address 13 ARLINGTON COURT, FURZTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK4 1DZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 29 September 2016 with updates; Appointment of Mrs Angela Trotter as a secretary on 5 August 2016. The most likely internet sites of W 2 S LIMITED are www.w2s.co.uk, and www.w-2-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. W 2 S Limited is a Private Limited Company.
The company registration number is 04915049. W 2 S Limited has been working since 29 September 2003.
The present status of the company is Active. The registered address of W 2 S Limited is 13 Arlington Court Furzton Milton Keynes Buckinghamshire Mk4 1dz. The company`s financial liabilities are £0.06k. It is £-0.4k against last year. And the total assets are £22.32k, which is £3.87k against last year. TROTTER, Angela is a Secretary of the company. HARVEY, Simon David is a Director of the company. Secretary HARVEY, Elizabeth has been resigned. Secretary TROTTER, Angela has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Secretary INDIGO SECRETARIES LIMITED has been resigned. Director HARVEY, Elizabeth has been resigned. Director HARVEY, Simon David has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
w 2 s Key Finiance
LIABILITIES
£0.06k
-87%
CASH
n/a
TOTAL ASSETS
£22.32k
+20%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 01 September 2004
Appointed Date: 29 September 2003
Secretary
INDIGO SECRETARIES LIMITED
Resigned: 01 October 2010
Appointed Date: 01 September 2004
Director
HARVEY, Elizabeth
Resigned: 30 September 2014
Appointed Date: 26 July 2004
57 years old
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 29 September 2003
Appointed Date: 29 September 2003
Persons With Significant Control
Mr Simon David Harvey
Notified on: 1 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more
W 2 S LIMITED Events
20 Mar 2017
Micro company accounts made up to 30 September 2016
25 Nov 2016
Confirmation statement made on 29 September 2016 with updates
25 Nov 2016
Appointment of Mrs Angela Trotter as a secretary on 5 August 2016
25 Nov 2016
Termination of appointment of Elizabeth Harvey as a secretary on 5 August 2016
27 Jun 2016
Micro company accounts made up to 30 September 2015
...
... and 38 more events
29 Sep 2004
Secretary resigned
02 Aug 2004
New director appointed
21 Nov 2003
Director resigned
21 Nov 2003
New director appointed
29 Sep 2003
Incorporation