W2d2 Limited

General information

Name:

W2d2 Ltd

Office Address:

C/o Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham

Number: 07520075

Incorporation date: 2011-02-07

End of financial year: 30 March

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

2011 is the year of the start of W2d2 Limited, the firm which is located at C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway in Birmingham. That would make thirteen years W2d2 has existed in the business, as the company was registered on 2011-02-07. Its reg. no. is 07520075 and its post code is B4 6AT. Its current name is W2d2 Limited. The company's previous clients may know the company also as Alnery No. 2959, which was used until 2011-04-01. The company's classified under the NACE and SIC code 70100 and their NACE code stands for Activities of head offices. W2d2 Ltd filed its account information for the period that ended on 2019-03-30. The most recent annual confirmation statement was filed on 2020-07-30.

From the data we have gathered, the firm was incorporated in 2011 and has so far been governed by ten directors, out of whom two (Paul D. and Tarsem D.) are still functioning.

  • Previous company's names
  • W2d2 Limited 2011-04-01
  • Alnery No. 2959 Limited 2011-02-07

Company staff

Paul D.

Role: Director

Appointed: 12 December 2012

Latest update: 24 February 2024

Tarsem D.

Role: Director

Appointed: 01 April 2011

Latest update: 24 February 2024

People with significant control

The companies that control this firm are: Individual Restaurant Group Limited owns over 3/4 of company shares. This business can be reached in Manchester at John Dalton Street, M2 6JR and was registered as a PSC under the registration number 10799037.

Individual Restaurant Group Limited
Address: 14 John Dalton Street, Manchester, M2 6JR, England
Legal authority Companies Act
Legal form Company
Country registered England
Place registered England
Registration number 10799037
Notified on 10 July 2017
Nature of control:
over 3/4 of shares
Malcolm W.
Notified on 6 April 2016
Ceased on 10 July 2017
Nature of control:
1/2 or less of shares
Steven W.
Notified on 6 April 2016
Ceased on 10 July 2017
Nature of control:
1/2 or less of shares
Tarsem D.
Notified on 6 April 2016
Ceased on 10 July 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 March 2021
Account last made up date 30 March 2019
Confirmation statement next due date 13 August 2021
Confirmation statement last made up date 30 July 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New registered office address C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT. Change occurred on May 20, 2023. Company's previous address: C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN. (AD01)
filed on: 20th, May 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
13
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