| Company Name | W Limited |
|---|---|
| Director | Sebastian Douglas Leonard Clark |
| Company Status | Active |
| Company Number | 05174958 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2004(19 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Sebastian Douglas Leonard Clark |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2008(3 years, 8 months after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | IT |
| Country of Residence | England |
| Correspondence Address | No 25 South Road Saffron Walden Essex CB11 3DG |
| Secretary Name | Mrs Virginia Olive Clark |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2008(3 years, 8 months after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | IT |
| Country of Residence | England |
| Correspondence Address | 25 South Road Saffron Walden Essex CB11 3DG |
| Director Name | Miss Michele Janet Thornton |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hunters Lodge Towerlands Centre, Panfield Road Braintree Essex CM7 5BJ |
| Secretary Name | Joseph Michael Dickenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hunters Lodge Towerlands Centre, Panfield Road Braintree Essex CM7 5BJ |
Location
| Registered Address | 25 South Road Saffron Walden Essex CB11 3DG |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Shire |
| Built Up Area | Saffron Walden |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Clark Virginia 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 6 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 20 June 2024 (1 month, 2 weeks from now) |
Filing History
| 14 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
|---|---|
| 8 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 9 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 8 August 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 6 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 2 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 2 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 10 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 11 July 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
| 11 July 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
| 3 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 3 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 10 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 1 October 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 1 October 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 9 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 4 November 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 4 November 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 17 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (4 pages) |
| 17 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (4 pages) |
| 17 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 2 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 16 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 10 February 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 21 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 15 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 9 July 2010 | Registered office address changed from Www.Buy-This-Company-Name.Co.Uk 25 South Road Saffron Walden Essex CB11 3DG on 9 July 2010 (1 page) |
| 9 July 2010 | Registered office address changed from Www.Buy-This-Company-Name.Co.Uk 25 South Road Saffron Walden Essex CB11 3DG on 9 July 2010 (1 page) |
| 9 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Registered office address changed from Www.Buy-This-Company-Name.Co.Uk 25 South Road Saffron Walden Essex CB11 3DG on 9 July 2010 (1 page) |
| 30 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 30 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 22 July 2009 | Registered office changed on 22/07/2009 from www.buy-this-company-name.co.uk 25 south road saffron walden essex CB11 3DG united kingdom (1 page) |
| 22 July 2009 | Registered office changed on 22/07/2009 from www.buy-this-company-name.co.uk 25 south road saffron walden essex CB11 3DG united kingdom (1 page) |
| 22 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 22 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 24 April 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 24 April 2009 | Registered office changed on 24/04/2009 from no 25 south road saffron walden essex CB11 3DG united kingdom (1 page) |
| 24 April 2009 | Registered office changed on 24/04/2009 from no 25 south road saffron walden essex CB11 3DG united kingdom (1 page) |
| 24 April 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 17 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 17 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 30 April 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 30 April 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 3 April 2008 | Director appointed mr sebastian douglas leonard clark (1 page) |
| 3 April 2008 | Director appointed mr sebastian douglas leonard clark (1 page) |
| 3 April 2008 | Registered office changed on 03/04/2008 from www.buy-this-company.com the information centre 27 old gloucester street london WC1N 3XX (1 page) |
| 3 April 2008 | Secretary appointed mrs virginia olive clark (1 page) |
| 3 April 2008 | Secretary appointed mrs virginia olive clark (1 page) |
| 3 April 2008 | Registered office changed on 03/04/2008 from www.buy-this-company.com the information centre 27 old gloucester street london WC1N 3XX (1 page) |
| 2 April 2008 | Appointment terminated director michele thornton (1 page) |
| 2 April 2008 | Appointment terminated director michele thornton (1 page) |
| 2 April 2008 | Appointment terminated secretary joseph dickenson (1 page) |
| 2 April 2008 | Appointment terminated secretary joseph dickenson (1 page) |
| 16 October 2007 | Director's particulars changed (1 page) |
| 16 October 2007 | Secretary's particulars changed (1 page) |
| 16 October 2007 | Secretary's particulars changed (1 page) |
| 16 October 2007 | Director's particulars changed (1 page) |
| 8 August 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 8 August 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 8 June 2007 | Accounts made up to 31 July 2006 (1 page) |
| 8 June 2007 | Accounts made up to 31 July 2006 (1 page) |
| 13 July 2006 | Return made up to 09/07/06; full list of members (2 pages) |
| 13 July 2006 | Return made up to 09/07/06; full list of members (2 pages) |
| 14 February 2006 | Accounts made up to 31 July 2005 (1 page) |
| 14 February 2006 | Accounts made up to 31 July 2005 (1 page) |
| 22 September 2005 | Registered office changed on 22/09/05 from: the information centre 27 old gloucester st london WC1N 3XX (1 page) |
| 22 September 2005 | Registered office changed on 22/09/05 from: the information centre 27 old gloucester st london WC1N 3XX (1 page) |
| 11 July 2005 | Return made up to 09/07/05; full list of members (2 pages) |
| 11 July 2005 | Return made up to 09/07/05; full list of members (2 pages) |
| 9 July 2004 | Incorporation (11 pages) |
| 9 July 2004 | Incorporation (11 pages) |