W3p Limited

General information

Name:

W3p Ltd

Office Address:

Focal Point Third Avenue Trafford Park M17 1FG Manchester

Number: 08344524

Incorporation date: 2013-01-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 is the date that marks the launching of W3p Limited, the firm registered at Focal Point Third Avenue, Trafford Park, Manchester. This means it's been 11 years W3p has existed in the United Kingdom, as the company was founded on 2nd January 2013. The company's Companies House Registration Number is 08344524 and its zip code is M17 1FG. From 17th January 2013 W3p Limited is no longer under the name Ensco 968. This company's SIC code is 62090 which means Other information technology service activities. 2022-03-31 is the last time when company accounts were reported.

There is just one director at the moment running the following firm, namely Gavin C. who has been carrying out the director's tasks for 11 years. Since January 2013 Peter G., had been fulfilling assigned duties for this specific firm up to the moment of the resignation on 18th May 2022. Furthermore a different director, namely Alan R. quit 6 years ago. To support the directors in their duties, this specific firm has been utilizing the skillset of Richard L. as a secretary since the appointment on 6th October 2015.

  • Previous company's names
  • W3p Limited 2013-01-17
  • Ensco 968 Limited 2013-01-02

Financial data based on annual reports

Company staff

Gavin C.

Role: Director

Appointed: 26 June 2018

Latest update: 19 March 2024

Richard L.

Role: Secretary

Appointed: 06 October 2015

Latest update: 19 March 2024

People with significant control

The companies with significant control over the firm are as follows: Grafenia Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Manchester at Second Avenue, Trafford Park, M17 1FG and was registered as a PSC under the reg no 3983312. Grafenia Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Manchester at The Village, Third Avenue, Trafford Park, M17 1FG and was registered as a PSC under the reg no 3983312.

Grafenia Plc
Address: Focal Point Second Avenue, Trafford Park, Manchester, M17 1FG, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England And Wales Registry
Registration number 3983312
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Grafenia Plc
Address: Focal Point The Village, Third Avenue, Trafford Park, Manchester, M17 1FG, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England And Wales Companies Register
Registration number 3983312
Notified on 19 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 January 2024
Confirmation statement last made up date 02 January 2023
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 2013-01-02
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 15 September 2014
Annual Accounts 8 June 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 8 June 2015
Annual Accounts 6 December 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 6 December 2016
Annual Accounts 6 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 6 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/01/02 (CS01)
filed on: 4th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
11
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