W & CO DESIGN SOLUTIONS LIMITED
WEST THURROCK W & CO DESIGN SERVICES LIMITED

Hellopages » Essex » Thurrock » RM20 3XD

Company number 04063394
Status Active
Incorporation Date 1 September 2000
Company Type Private Limited Company
Address UNIT E5 J31 BUSINESS CENTRE, MOTHERWELL WAY, WEST THURROCK, ESSEX, RM20 3XD
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts, 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 September 2016 with updates; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 33 . The most likely internet sites of W & CO DESIGN SOLUTIONS LIMITED are www.wcodesignsolutions.co.uk, and www.w-co-design-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Gidea Park Rail Station is 7.7 miles; to Chadwell Heath Rail Station is 8.8 miles; to Brentwood Rail Station is 9.3 miles; to Billericay Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Co Design Solutions Limited is a Private Limited Company. The company registration number is 04063394. W Co Design Solutions Limited has been working since 01 September 2000. The present status of the company is Active. The registered address of W Co Design Solutions Limited is Unit E5 J31 Business Centre Motherwell Way West Thurrock Essex Rm20 3xd. . VANOVITCH, Ingrid Jessica is a Secretary of the company. VANOVITCH, Adam Thomas is a Director of the company. Secretary VANOVITCH WHITE, Jean has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director VANOVITCH WHITE, Jean has been resigned. Director WHITE, Anthony David has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
VANOVITCH, Ingrid Jessica
Appointed Date: 07 August 2007

Director
VANOVITCH, Adam Thomas
Appointed Date: 01 May 2002
53 years old

Resigned Directors

Secretary
VANOVITCH WHITE, Jean
Resigned: 15 June 2007
Appointed Date: 01 September 2000

Nominee Secretary
JPCORS LIMITED
Resigned: 01 September 2000
Appointed Date: 01 September 2000

Director
VANOVITCH WHITE, Jean
Resigned: 15 June 2007
Appointed Date: 01 September 2000
66 years old

Director
WHITE, Anthony David
Resigned: 15 June 2007
Appointed Date: 01 September 2000
77 years old

Nominee Director
JPCORD LIMITED
Resigned: 01 September 2000
Appointed Date: 01 September 2000

Persons With Significant Control

Mr Adam Thomas Vanovitch
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Ingrid Jessica Vanovitch
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W & CO DESIGN SOLUTIONS LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 30 April 2016
12 Sep 2016
Confirmation statement made on 1 September 2016 with updates
29 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 33

17 Sep 2015
Total exemption small company accounts made up to 30 April 2015
13 Oct 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 48 more events
07 Sep 2000
Company name changed w & co design services LIMITED\certificate issued on 08/09/00
04 Sep 2000
Registered office changed on 04/09/00 from: suite 17 city business centre lower road london SE16 2XB
04 Sep 2000
Secretary resigned
04 Sep 2000
Secretary resigned
01 Sep 2000
Incorporation

W & CO DESIGN SOLUTIONS LIMITED Charges

15 February 2001
Rent deposit deed
Delivered: 22 February 2001
Status: Outstanding
Persons entitled: J & B Martin (Crayford and Fawham) Limited
Description: The property at studio three the old laundry penden end…