W3 DESIGN HOLDINGS LIMITED

W3 DESIGN HOLDINGS LIMITED is an active private limited company, incorporated on 10 July 2018. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on High Street, Colchester. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. W3 DESIGN HOLDINGS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number11457864
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/07/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OLD QUAKER HOUSE, GOLD KEY INDUSTRIAL ESTATE 215-217 HIGH STREET
Address Line 2KELVEDON
Post TownCOLCHESTER
CountryUNITED KINGDOM
PostcodeCO5 9JT

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/07/2024
Last Made Up Date09/07/2023

Return

Next Due Date07/08/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices

Company Name History

From incorporation onwards:
W3 DESIGN HOLDINGS LIMITED

Directors

(The company's officers)
MISS LESLEY ANNE WILSON
(~54 year old British national)
THE OLD QUAKER HOUSE, GOLD KEY INDUSTRIAL ESTATE 215-217 HIGH STREET, KELVEDON, COLCHESTER, CO5 9JT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/07/2018
MR DAVID GEORGE WISEMAN
(~62 year old British national)
THE OLD QUAKER HOUSE, GOLD KEY INDUSTRIAL ESTATE 215-217 HIGH STREET, KELVEDON, COLCHESTER, CO5 9JT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/07/2018

Shareholders

(Persons of Significant Control)
Miss Lesley Anne Wilson
(~54 year old British national)
The Old Quaker House, Gold Key Industrial Estate, 215-217 High Street, Colchester, CO5 9JT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/07/2018
Mr David George Wiseman
(~62 year old British national)
The Old Quaker House, Gold Key Industrial Estate, 215-217 High Street, Colchester, CO5 9JT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/07/2018

Connections

(Shared officers)
  • MISS LESLEY ANNE WILSON
  • MR DAVID GEORGE WISEMAN
W3 DESIGN LIMITED
  • MR DAVID GEORGE WISEMAN
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)

W3 DESIGN HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, CO5 9JT.

Map of W3 DESIGN HOLDINGS LIMITED at local scale
Map of W3 DESIGN HOLDINGS LIMITED at local scale
Map of W3 DESIGN HOLDINGS LIMITED at district scale
Map of W3 DESIGN HOLDINGS 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 CO5 9JT

Other companies with registered offices in CO5 9JT:

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)