W6 RESOURCES LIMITED

W6 RESOURCES LIMITED is an active private limited company, incorporated on 14 February 2020. The nature of the business includes Other activities of employment placement agencies and one other classification. The company's registered office is on Clarendon Road, Watford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. W6 RESOURCES LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE
Address Line 2	51 CLARENDON ROAD
Post Town	WATFORD
County	HERTFORDSHIRE
Country	UNITED KINGDOM
Postcode	WD17 1HP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/06/2024
Last Made Up Date	08/06/2023

Return

Next Due Date	14/03/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78109 - Other activities of employment placement agencies

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

Company Name History

From incorporation onwards:

W6 RESOURCES LIMITED

Directors

(The company's officers)

MR JOHN WHITBY

(~46 year old British national)

BURSTON MANOR NORTH ORBITAL ROAD, ST ALBANS, AL2 2DS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/02/2020

Shareholders

(Persons of Significant Control)

Mr John Whitby

(~46 year old British national)

Burston Manor, North Orbital Road, St Albans, AL2 2DS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/02/2020

Mrs Rachel Jean Whitby

(~48 year old British national)

Burston Manor, North Orbital Road, St Albans, AL2 2DS, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2020

Connections

(Shared officers)

GLOBALCITY IT RESOURCES LIMITED

MR JOHN WHITBY

HENIVERSARY LTD

MR JOHN WHITBY

STAGIVERSARY LTD

MR JOHN WHITBY

THE MARLBOROUGH SCIENCE ACADEMY LIMITED

MR JOHN WHITBY

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)