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W1 GROUP (UK) LIMITED

W1 GROUP (UK) LIMITED is an active private limited company, incorporated on 28 February 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Dudhope Terrace, Dundee. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. W1 GROUP (UK) LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company NumberSC471200
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/02/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 111 DUDHOPE TERRACE
Post TownDUNDEE
PostcodeDD3 6TS

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/03/2025
Last Made Up Date28/02/2024

Return

Next Due Date28/03/2017
Last Made Up Date29/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
W1 GROUP (UK) LIMITED

Directors

(The company's officers)
MR LEE CHADWICK
(~48 year old British national)
11 DUDHOPE TERRACE, DUNDEE, DD3 6TS
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 28/02/2014

Shareholders

(Persons of Significant Control)
Mr Lee Chadwick
(~48 year old British national)
11 Dudhope Terrace, Dundee, DD3 6TS, Scotland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/02/2017

Connections

(Shared officers)
  • MR LEE CHADWICK
  • MR LEE CHADWICK
  • MR LEE CHADWICK
  • MR LEE CHADWICK
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 GROUP (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, DD3 6TS.

Map of W1 GROUP (UK) LIMITED at local scale
Map of W1 GROUP (UK) LIMITED at local scale
Map of W1 GROUP (UK) LIMITED at district scale
Map of W1 GROUP (UK) 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 DD3 6TS

Other companies with registered offices in DD3 6TS:

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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