W20 Limited

Company Name	W20 Limited
Company Status	Active
Company Number	04842407
Category	Private Limited Company
Incorporation Date	23 July 2003(20 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs

Directors

Director Name	Mr Jonathan Robert Holmes
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 August 2010(7 years after company formation)
Appointment Duration	13 years, 8 months
Role	Marketing Executive
Country of Residence	England
Correspondence Address	East Wing Helvellyn Moulsham Hall Lane Gt Leighs, Chelmsford Essex CM3 1PZ

Director Name	Ms Jill Turner
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(14 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	East Wing Helvellyn Moulsham Hall Lane Gt Leighs, Chelmsford Essex CM3 1PZ

Director Name	Mr Stephen Peter Shore
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 March 2021(17 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Wing Helvellyn Moulsham Hall Lane Gt Leighs, Chelmsford Essex CM3 1PZ

Director Name	Mr Gary Kenneth Disley
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Victoria Court New Street Chelmsford Essex CM1 1GL

Director Name	Mr Jason Simon Ferrando
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bell House Swan Street Sible Hedingham Essex CO9 3RE

Director Name	Mr Graham Henry Gibb
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Highwood Road Writtle Chelmsford Essex CM13 3PW

Director Name	Diane Guerand
Date of Birth	November 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	11 Avenue Des Etats Unis Versailles 78000 France

Secretary Name	Miss Jill Turner
Nationality	British
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	59 Kimpton Avenue Brentwood Essex CM15 9HB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.w2ogroup.com

Location

Registered Address	East Wing Helvellyn Moulsham Hall Lane Gt Leighs, Chelmsford Essex CM3 1PZ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great and Little Leighs
Ward	Boreham and The Leighs
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Mischievious Media 100.00% Ordinary

Financials

Year	2014
Net Worth	-£100,817
Cash	£75
Current Liabilities	£3,966

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (6 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 4 weeks from now)

Filing History

31 July 2020	Micro company accounts made up to 31 July 2019 (3 pages)
8 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
7 July 2019	Confirmation statement made on 7 July 2019 with updates (3 pages)
23 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
4 September 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
1 June 2018	Appointment of Ms Jill Turner as a director on 1 June 2018 (2 pages)
27 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
22 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
13 September 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
25 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,000 (3 pages)
25 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,000 (3 pages)
21 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
21 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
4 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 (3 pages)
4 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
3 September 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (3 pages)
3 September 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (3 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
24 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (3 pages)
24 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (3 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
26 November 2011	Compulsory strike-off action has been discontinued (1 page)
26 November 2011	Compulsory strike-off action has been discontinued (1 page)
24 November 2011	Termination of appointment of Jill Turner as a secretary (1 page)
24 November 2011	Registered office address changed from East Wing Helvellyn Moulsham Hall Lane Great Leighs Chelmsford Essex United Kingdom on 24 November 2011 (1 page)
24 November 2011	Termination of appointment of Jill Turner as a secretary (1 page)
24 November 2011	Registered office address changed from 49 Victoria Court Chemsford Essex CM1 1GL on 24 November 2011 (1 page)
24 November 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
24 November 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
24 November 2011	Registered office address changed from East Wing Helvellyn Moulsham Hall Lane Great Leighs Chelmsford Essex United Kingdom on 24 November 2011 (1 page)
24 November 2011	Registered office address changed from 49 Victoria Court Chemsford Essex CM1 1GL on 24 November 2011 (1 page)
22 November 2011	First Gazette notice for compulsory strike-off (1 page)
22 November 2011	First Gazette notice for compulsory strike-off (1 page)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
14 October 2010	Termination of appointment of Gary Disley as a director (1 page)
14 October 2010	Appointment of a director (2 pages)
14 October 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
14 October 2010	Termination of appointment of Gary Disley as a director (1 page)
14 October 2010	Appointment of a director (2 pages)
16 August 2010	Termination of appointment of Gary Disley as a director (1 page)
16 August 2010	Appointment of Mr Jonathan Robert Holmes as a director (2 pages)
16 August 2010	Termination of appointment of Gary Disley as a director (1 page)
16 August 2010	Appointment of Mr Jonathan Robert Holmes as a director (2 pages)
22 July 2010	Registered office address changed from 31 Royal Exchange Threadneedle Street London EC3V 3LP on 22 July 2010 (1 page)
22 July 2010	Registered office address changed from 31 Royal Exchange Threadneedle Street London EC3V 3LP on 22 July 2010 (1 page)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
6 August 2009	Return made up to 23/07/09; full list of members (3 pages)
6 August 2009	Return made up to 23/07/09; full list of members (3 pages)
11 July 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
11 July 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
3 October 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
3 October 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
7 August 2008	Return made up to 23/07/08; full list of members (3 pages)
7 August 2008	Return made up to 23/07/08; full list of members (3 pages)
1 August 2007	Return made up to 23/07/07; full list of members (2 pages)
1 August 2007	Return made up to 23/07/07; full list of members (2 pages)
3 June 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
3 June 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
20 November 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
20 November 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
12 September 2006	Return made up to 23/07/06; full list of members (2 pages)
12 September 2006	Return made up to 23/07/06; full list of members (2 pages)
6 January 2006	Total exemption small company accounts made up to 31 July 2004 (8 pages)
6 January 2006	Total exemption small company accounts made up to 31 July 2004 (8 pages)
9 August 2005	Return made up to 23/07/05; full list of members (2 pages)
9 August 2005	Return made up to 23/07/05; full list of members (2 pages)
14 January 2005	Director resigned (2 pages)
14 January 2005	Director resigned (2 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
17 August 2004	Return made up to 23/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2004	Return made up to 23/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2004	Ad 01/06/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (3 pages)
21 July 2004	Ad 01/06/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (3 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
2 September 2003	Ad 01/08/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 September 2003	Ad 01/08/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 August 2003	New secretary appointed (2 pages)
4 August 2003	New director appointed (2 pages)
4 August 2003	Secretary resigned (1 page)
4 August 2003	New director appointed (2 pages)
4 August 2003	Secretary resigned (1 page)
4 August 2003	New director appointed (2 pages)
4 August 2003	New director appointed (2 pages)
4 August 2003	Director resigned (1 page)
4 August 2003	New director appointed (2 pages)
4 August 2003	New director appointed (2 pages)
4 August 2003	New director appointed (2 pages)
4 August 2003	New secretary appointed (2 pages)
4 August 2003	New director appointed (2 pages)
4 August 2003	Director resigned (1 page)
23 July 2003	Incorporation (19 pages)
23 July 2003	Incorporation (19 pages)

W20 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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