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 Number | 11457864 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/07/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE OLD QUAKER HOUSE, GOLD KEY INDUSTRIAL ESTATE 215-217 HIGH STREET |
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Address Line 2 | KELVEDON |
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Post Town | COLCHESTER |
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Country | UNITED KINGDOM |
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Postcode | CO5 9JT |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/07/2024 |
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Last Made Up Date | 09/07/2023 |
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Return
Next Due Date | 07/08/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)