W SQUARED LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 1LJ

Company number 03180334
Status Active
Incorporation Date 29 March 1996
Company Type Private Limited Company
Address PENDRAGON HOUSE, 65 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1LJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Appointment of Mr Michael Charles Wade as a director on 1 April 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of W SQUARED LIMITED are www.wsquared.co.uk, and www.w-squared.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. W Squared Limited is a Private Limited Company. The company registration number is 03180334. W Squared Limited has been working since 29 March 1996. The present status of the company is Active. The registered address of W Squared Limited is Pendragon House 65 London Road St Albans Hertfordshire Al1 1lj. . WADE, Michael Charles is a Secretary of the company. WADE, Michael Charles is a Director of the company. WEBSTER, Katherine Janet is a Director of the company. Secretary WEBSTER, Katherine Janet has been resigned. Secretary WEBSTER, Pamela May has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WIMBOURNE, Anthony David has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WADE, Michael Charles
Appointed Date: 29 September 2002
Director
WADE, Michael Charles
Appointed Date: 01 April 2017
68 years old
Director
WEBSTER, Katherine Janet
Appointed Date: 29 March 1996
66 years old

Resigned Directors

Secretary
WEBSTER, Katherine Janet
Resigned: 09 March 2002
Appointed Date: 29 March 1996
Secretary
WEBSTER, Pamela May
Resigned: 29 September 2002
Appointed Date: 31 May 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 March 1996
Appointed Date: 29 March 1996
Director
WIMBOURNE, Anthony David
Resigned: 31 May 2000
Appointed Date: 29 March 1996
69 years old

Persons With Significant Control

Mr Michael Charles Wade
Notified on: 1 April 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Katherine Janet Webster
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W SQUARED LIMITED Events

04 Apr 2017
Confirmation statement made on 1 April 2017 with updates
04 Apr 2017
Appointment of Mr Michael Charles Wade as a director on 1 April 2017
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
23 Apr 1997
Return made up to 29/03/97; full list of members
26 Jul 1996
Ad 02/04/96--------- £ si 98@1=98 £ ic 2/100
26 Jul 1996
Accounting reference date notified as 31/03
04 Apr 1996
Secretary resigned
29 Mar 1996
Incorporation

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