W2 Global Data Solutions Limited

General information

Name:

W2 Global Data Solutions Ltd

Office Address:

2 Winnersh Fields Gazelle Close Winnersh RG41 5QS Wokingham

Number: 07669978

Incorporation date: 2011-06-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

W2 Global Data Solutions started its business in the year 2011 as a Private Limited Company under the following Company Registration No.: 07669978. The business has operated for 13 years and it's currently active. The firm's head office is situated in Wokingham at 2 Winnersh Fields Gazelle Close. You can also locate the company using the area code : RG41 5QS. This firm's classified under the NACE and SIC code 63110: Data processing, hosting and related activities. 31st December 2021 is the last time company accounts were filed.

In order to be able to match the demands of their clientele, this specific firm is permanently being improved by a body of five directors who are, to enumerate a few, Michael B., Steven B. and Justin F.. Their outstanding services have been of critical importance to this specific firm since August 2023. In addition, the director's duties are helped with by a secretary - Andrew Y., who was appointed by this specific firm in August 2023.

Financial data based on annual reports

Company staff

Michael B.

Role: Director

Appointed: 16 August 2023

Latest update: 23 March 2024

Andrew Y.

Role: Secretary

Appointed: 16 August 2023

Latest update: 23 March 2024

Steven B.

Role: Director

Appointed: 16 August 2023

Latest update: 23 March 2024

Justin F.

Role: Director

Appointed: 16 August 2023

Latest update: 23 March 2024

Andrew Y.

Role: Director

Appointed: 16 August 2023

Latest update: 23 March 2024

Ian M.

Role: Director

Appointed: 16 August 2023

Latest update: 23 March 2024

People with significant control

The companies with significant control over this firm include: Artesian Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wokingham at Gazelle Close, Winnersh, RG41 5QS and was registered as a PSC under the reg no 05667880.

Artesian Solutions Limited
Address: 2 Winnersh Fields Gazelle Close, Winnersh, Wokingham, RG41 5QS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Company Register For England And Wales
Registration number 05667880
Notified on 16 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mercia Fund Management Limited
Address: Forward House 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 06973399
Notified on 10 June 2020
Ceased on 16 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dbw Investments (3) Limited
Address: Unit J Yale Business Village Ellice Way, Wrexham, LL13 7YL, Wales
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 05210122
Notified on 6 April 2016
Ceased on 16 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dbw Investments (14) Limited
Address: Unit J Yale Business Village Ellice Way, Wrexham, LL13 7YL, Wales
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 10184892
Notified on 13 April 2017
Ceased on 16 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dbw Investments (8) Limited
Address: Unit J Yale Business Village Ellice Way, Wrexham, LL13 7YL, Wales
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 07986338
Notified on 6 April 2016
Ceased on 16 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mercia (General Partner) Limited
Address: Forward House 17, High Street, Henley In Arden, Warwickshire, B95 5AA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 09705072
Notified on 26 October 2018
Ceased on 10 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mercia Growth Nominees 6 Limited
Address: Forward House 17 High Street, Henley In Arden, B95 5AA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 10250508
Notified on 26 October 2018
Ceased on 10 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mercia Growth Nominees 8 Limited
Address: Forward House 17 High Street, Henley In Arden, B95 5AA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 10764477
Notified on 26 October 2018
Ceased on 10 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mercia Investment Plan Lp
Address: Forward House 17 High Street, Henley In Arden, B95 5AA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number Lp016783
Notified on 26 October 2018
Ceased on 2 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts 5 June 2014
Start Date For Period Covered By Report 01 April 2013
Date Approval Accounts 5 June 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts 19 June 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 19 June 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 4th, December 2023
accounts
Free Download Download filing (13 pages)

Additional Information

HQ address,
2013

Address:

3/5 College Street

Post code:

TA8 1AR

City / Town:

Burnham On Sea

HQ address,
2014

Address:

3/5 College Street

Post code:

TA8 1AR

City / Town:

Burnham On Sea

Search other companies

Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
12
Company Age

Closest Companies - by postcode