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W1 BUSINESS SYSTEMS LIMITED

W1 BUSINESS SYSTEMS LIMITED is an active private limited company, incorporated on 18 August 2004. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Eastern Road, Romford. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. W1 BUSINESS SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05208961
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/08/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1ORBITAL HOUSE, 20
Address Line 2EASTERN ROAD
Post TownROMFORD
CountryENGLAND
PostcodeRM1 3PJ

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/09/2024
Last Made Up Date18/08/2023

Return

Next Due Date15/09/2016
Last Made Up Date18/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
W1 BUSINESS SYSTEMS LIMITED

Directors

(The company's officers)
MR ADRIAN WARD (BA HONS)
(~60 year old British national)
73 WALDEGRAVE GARDENS, UPMINSTER, ESSEX, RM14 1UT
  • Current Director
  • Gives occupation as SALES CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 18/08/2004
KATHRYN LOUISE WARD (BA HONS)
(~59 year old British national)
73 WALDEGRAVE GARDENS, UPMINSTER, ESSEX, RM14 1UT
  • Current Secretary
Appointed on 01/10/2008

Shareholders

(Persons of Significant Control)
Mr Adrian Ward
(~60 year old British national)
Orbital House, 20, Eastern Road, Romford, RM1 3PJ, England
  • Owns between 25% and 50% of the shares.
Notified on 18/08/2016
Mrs Kathryn Louise Ward
(~59 year old British national)
Orbital House, 20, Eastern Road, Romford, RM1 3PJ, England
  • Owns between 25% and 50% of the shares.
Notified on 18/08/2017
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)

W1 BUSINESS SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, RM1 3PJ.

Map of W1 BUSINESS SYSTEMS LIMITED at local scale
Map of W1 BUSINESS SYSTEMS LIMITED at local scale
Map of W1 BUSINESS SYSTEMS LIMITED at district scale
Map of W1 BUSINESS SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RM1 3PJ

Other companies with registered offices in RM1 3PJ:

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)
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