W5 DEVELOPMENTS LIMITED

W5 DEVELOPMENTS LIMITED is an active private limited company, incorporated on 19 September 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on School Lane, Northwich. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. W5 DEVELOPMENTS LIMITED has no previous names. The company has nine mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	16 SCHOOL LANE
Address Line 2	SANDIWAY
Post Town	NORTHWICH
County	CHESHIRE
Country	ENGLAND
Postcode	CW8 2NH

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/03/2025
Last Made Up Date	12/03/2024

Return

Next Due Date	17/10/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	9
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

W5 DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR ALEC JOHN WILLIAMS

(~47 year old British national)

16 SCHOOL LANE SADIWAY, NORTHWICH, CHESHIRE, CW8 2NH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/09/2018

MR GARETH JOHN WILLIAMS

(~49 year old British national)

66 MERE BANK, DAVENHAM, NORTHWICH, CW9 8NL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/05/2020

Shareholders

(Persons of Significant Control)

Mr Alec John Williams

(~47 year old British national)

16 School Lane, Sadiway, Northwich, Cheshire, CW8 2NH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/09/2018

Mr Gareth John Williams

(~49 year old British national)

66 Mere Bank, Davenham, Northwich, Cheshire, CW9 8NL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/09/2018

Connections

(Shared officers)

EDWARDS & CO BUILDING CONSULTANCY LIMITED

MR ALEC JOHN WILLIAMS

POINT MANAGEMENT CONSULTING LIMITED

MR GARETH JOHN WILLIAMS

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)