W3000 LTD
NORWICH WALLSHIELD 3000 LIMITED WALLSHIELD LIMITED

Hellopages » Norfolk » Norwich » NR1 1BY

Company number 03834714
Status Active
Incorporation Date 1 September 1999
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51 - 59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 43310 - Plastering
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Micro company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of W3000 LTD are www.w3000.co.uk, and www.w3000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. W3000 Ltd is a Private Limited Company. The company registration number is 03834714. W3000 Ltd has been working since 01 September 1999. The present status of the company is Active. The registered address of W3000 Ltd is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. . BERRY & CO (NORWICH) LIMITED is a Secretary of the company. ELIAS, Mike is a Director of the company. Secretary ELIAS, Linda Ellen Elizabeth has been resigned. Secretary ELIAS, Michael has been resigned. Secretary BERRY & CO (NORWICH) LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ELIAS, Linda Ellen Elizabeth has been resigned. Director ELIAS, Linda Ellen Elizabeth has been resigned. Director ELIAS, Linda Ellen Elizabeth has been resigned. Director ELIAS, Mike has been resigned. Director ELIAS, Mike has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Plastering".


Current Directors

Secretary
BERRY & CO (NORWICH) LIMITED
Appointed Date: 14 May 2004
Director
ELIAS, Mike
Appointed Date: 30 November 2013
68 years old

Resigned Directors

Secretary
ELIAS, Linda Ellen Elizabeth
Resigned: 13 May 2004
Appointed Date: 13 May 2004
Secretary
ELIAS, Michael
Resigned: 31 August 2004
Appointed Date: 31 August 2002
Secretary
BERRY & CO (NORWICH) LIMITED
Resigned: 12 May 2004
Appointed Date: 01 October 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 August 2002
Appointed Date: 01 September 1999
Director
ELIAS, Linda Ellen Elizabeth
Resigned: 30 November 2013
Appointed Date: 01 November 2013
69 years old
Director
ELIAS, Linda Ellen Elizabeth
Resigned: 24 June 2009
Appointed Date: 14 May 2004
69 years old
Director
ELIAS, Linda Ellen Elizabeth
Resigned: 12 May 2004
Appointed Date: 31 August 2002
69 years old
Director
ELIAS, Mike
Resigned: 01 November 2013
Appointed Date: 24 February 2009
68 years old
Director
ELIAS, Mike
Resigned: 13 May 2004
Appointed Date: 13 May 2004
68 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 31 August 2002
Appointed Date: 01 September 1999

Persons With Significant Control

Mr Mike Elias
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

W3000 LTD Events

25 Nov 2016
Micro company accounts made up to 31 December 2015
23 Nov 2016
Compulsory strike-off action has been discontinued
22 Nov 2016
First Gazette notice for compulsory strike-off
21 Nov 2016
Confirmation statement made on 1 September 2016 with updates
12 Jan 2016
Registered office address changed from Aston House 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 12 January 2016
...
... and 54 more events
28 Jun 2002
Accounts for a dormant company made up to 30 September 2001
31 Oct 2001
Return made up to 01/09/01; full list of members
07 Jul 2001
Accounts for a small company made up to 30 September 2000
12 Dec 2000
Return made up to 01/09/00; full list of members
01 Sep 1999
Incorporation

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