W3P LIMITED - MANCHESTER


Company Profile Company Filings

Overview

W3P LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
W3P LIMITED was incorporated 11 years ago on 02/01/2013 and has the registered number: 08344524. The accounts status is DORMANT and accounts are next due on 31/12/2024.

W3P LIMITED - MANCHESTER

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FOCAL POINT THIRD AVENUE
MANCHESTER
M17 1FG

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 968 LIMITED (until 17/01/2013)

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN GRAHAM COCKERILL Sep 1978 British Director 2018-06-26 CURRENT
MR RICHARD ALAN LIGHTFOOT Secretary 2015-10-06 CURRENT
GATELEY INCORPORATIONS LIMITED Corporate Director 2013-01-02 UNTIL 2013-01-16 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2013-01-02 UNTIL 2013-01-16 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2013-01-02 UNTIL 2013-01-16 RESIGNED
MR ALAN QUINE ROBERTS Jan 1956 British Director 2013-01-16 UNTIL 2018-06-26 RESIGNED
MR ANTHONY RAFFERTY May 1968 British Director 2013-01-16 UNTIL 2015-10-06 RESIGNED
MR PETER ROBERT GUNNING Jun 1975 British Director 2013-01-16 UNTIL 2022-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grafenia Plc 2016-05-19 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Grafenia Plc 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - W3P LIMITED 2023-12-13 31-03-2023 £1 Cash £1 equity
Dormant Company Accounts - W3P LIMITED 2022-12-02 31-03-2022 £1 Cash £1 equity
Dormant Company Accounts - W3P LIMITED 2021-12-02 31-03-2021 £1 Cash £1 equity
Dormant Company Accounts - W3P LIMITED 2021-02-23 31-03-2020 £1 Cash £1 equity
Dormant Company Accounts - W3P LIMITED 2019-12-11 31-03-2019 £1 Cash £1 equity
Dormant Company Accounts - W3P LIMITED 2018-12-05 31-03-2018 £1 Cash £1 equity
Dormant Company Accounts - W3P LIMITED 2017-12-07 31-03-2017 £1 Cash £1 equity
Dormant Company Accounts - W3P LIMITED 2016-12-07 31-03-2016 £1 Cash £1 equity
Dormant Company Accounts - W3P LIMITED 2015-12-11 31-05-2015 £1 Cash £1 equity
Dormant Company Accounts - W3P LIMITED 2014-09-16 31-05-2014 £1 Cash £1 equity

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