W SQUARED LIMITED

W SQUARED LIMITED is an active private limited company, incorporated on 29 March 1996. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on East Street, Olney. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. W SQUARED LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 EAST FARM BARNS
Address Line 2	EAST STREET
Post Town	OLNEY
Country	ENGLAND
Postcode	MK46 4DH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/04/2024
Last Made Up Date	13/04/2023

Return

Next Due Date	26/04/2017
Last Made Up Date	29/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

71122 - Engineering related scientific and technical consulting activities

Company Name History

From incorporation onwards:

W SQUARED LIMITED

Directors

(The company's officers)

MR MICHAEL CHARLES WADE

(~67 year old British national)

1 EAST FARM BARNS EAST STREET, OLNEY, MK46 4DH, ENGLAND

Current Director
Gives occupation as DIRECTOR AND CIVIL ENGINEER
Usually resident in ENGLAND

Appointed on 01/04/2017

MS KATHERINE JANET WEBSTER

(~64 year old British national)

1 EAST FARM BARNS EAST STREET, OLNEY, MK46 4DH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR COMPUTER CONS
Usually resident in ENGLAND

Appointed on 29/03/1996

MICHAEL CHARLES WADE

(~67 year old British national)

EAST FARM BARN 1, HIGH STREET, OLNEY, BUCKINGHAMSHIRE, MK46 4BE

Current Secretary
Usually resident in ENGLAND

Appointed on 29/09/2002

Shareholders

(Persons of Significant Control)

Ms Katherine Janet Webster

(~64 year old British national)

1 East Farm Barns, East Street, Olney, MK46 4DH, England

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Mr Michael Charles Wade

(~67 year old British national)

1 East Farm Barns, East Street, Olney, MK46 4DH, England

Owns between 25% and 50% of the shares.

Notified on 01/04/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)