W3 Design Limited (Companies House Registration Number 03115537) is a private limited company founded on 1995-10-18. The company is located at The Old Quaker House Gold Key Industrial Estate, 215 - 217 High Street, Kelvedon Colchester CO5 9JT. W3 Design Limited is operating under SIC code: 74100 which means "specialised design activities".

Company details

Name W3 Design Limited
Number 03115537
Date of Incorporation: 1995-10-18
End of financial year: 31 October
Address: The Old Quaker House Gold Key Industrial Estate, 215 - 217 High Street, Kelvedon Colchester, CO5 9JT
SIC code: 74100 - specialised design activities

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Lesley W. (in the company from 18 October 1995), David W. (appointment date: 18 October 1995). 1 secretary is also there: Lesley W. (appointed on 18 October 1995). The official register indexes 3 persons of significant control, namely: W3 Design Holdings Limited can be reached at High Street, Kelvedon, CO5 9JT Colchester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David W. owns 1/2 or less of shares, Lesley W. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 226,908 266,909 346,033 440,761 384,554 247,819 244,819 372,362 344,017 575,555
Total Assets Less Current Liabilities 373,844 407,452 437,223 455,503 391,440 349,365 337,287 225,627 205,295 327,044
Number Shares Allotted - 1 1 1 - - - - - -
Shareholder Funds 193,544 238,503 279,624 309,957 - - - - - -
Tangible Fixed Assets 323,266 314,059 308,221 301,040 - - - - - -

People with significant control

W3 Design Holdings Limited
27 September 2018
Address The Old Quaker House High Street, Kelvedon, Colchester, CO5 9JT, England
Legal authority Uk Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House England & Wales
Registration number 11457864
Nature of control: 75,01-100% shares
75,01-100% voting rights
David W.
6 April 2016 - 28 September 2018
Nature of control: 25-50% shares
Lesley W.
6 April 2016 - 28 September 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 25th, July 2023 | accounts
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