Company number 08777899
Status Active
Incorporation Date 15 November 2013
Company Type Private Limited Company
Address FOCAL POINT THIRD AVENUE, TRAFFORD PARK, MANCHESTER, M17 1FG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 1
. The most likely internet sites of W3P PLATFORMS LIMITED are www.w3pplatforms.co.uk, and www.w3p-platforms.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. W3p Platforms Limited is a Private Limited Company.
The company registration number is 08777899. W3p Platforms Limited has been working since 15 November 2013.
The present status of the company is Active. The registered address of W3p Platforms Limited is Focal Point Third Avenue Trafford Park Manchester M17 1fg. . LIGHTFOOT, Richard Alan is a Secretary of the company. GUNNING, Peter Robert is a Director of the company. ROBERTS, Alan Quine is a Director of the company. Secretary ROBERTS, Alan Quine has been resigned. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director RAFFERTY, Anthony has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
GATELEY SECRETARIES LIMITED
Resigned: 20 November 2013
Appointed Date: 15 November 2013
Director
RAFFERTY, Anthony
Resigned: 06 October 2015
Appointed Date: 20 November 2013
57 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 20 November 2013
Appointed Date: 15 November 2013
Persons With Significant Control
Grafenia Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
W3P PLATFORMS LIMITED Events
07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
07 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
27 Nov 2015
Termination of appointment of Alan Quine Roberts as a secretary on 6 October 2015
27 Nov 2015
Appointment of Mr Richard Alan Lightfoot as a secretary on 6 October 2015
...
... and 9 more events
21 Nov 2013
Appointment of Mr Anthony Rafferty as a director
21 Nov 2013
Appointment of Mr Peter Robert Gunning as a director
21 Nov 2013
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 21 November 2013
21 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
15 Nov 2013
Incorporation
Statement of capital on 2013-11-15
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)