W360 LTD - SWANSEA


Company Profile Company Filings

Overview

W360 LTD is a Private Limited Company from SWANSEA WALES and has the status: Active.
W360 LTD was incorporated 3 years ago on 26/03/2021 and has the registered number: 13294703. The accounts status is DORMANT and accounts are next due on 31/12/2024.

W360 LTD - SWANSEA

This company is listed in the following categories:
74901 - Environmental consulting 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

PHOENIX HOUSE
SWANSEA
SWANSEA
SA7 9FG
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MEGNOTE ABEBE TESSEMA Aug 1989 British Director 2021-03-26 CURRENT
MR DAVID JOHN KIEFT Oct 1963 British Director 2021-03-26 CURRENT
MR CHRISTOPHER MICHAEL JENKINS Jan 1985 British Director 2021-03-26 CURRENT
MR MICHAEL GRANT Apr 1974 Australian Director 2021-03-26 CURRENT
MR GARY STEVEN COTTLE Aug 1966 British Director 2021-03-26 CURRENT
MR STEPHEN MARK PHILLIPS Secretary 2021-03-26 CURRENT
MR STEPHEN MARK PHILLIPS Jun 1964 British Director 2021-03-26 UNTIL 2024-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Engineering For The Future Limited 2022-03-26 Swansea   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Metrikus Limited 2022-03-26 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David John Kieft 2021-03-26 - 2022-03-26 10/1963 Swansea   Significant influence or control
Mr Gary Steven Cottle 2021-03-26 - 2022-03-26 8/1966 London   London Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ARINGDALE HOLDINGS LIMITED SWANSEA ENTERPRISE PARK Active DORMANT 70100 - Activities of head offices
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DRS FM SERVICES LIMITED SWANSEA Active SMALL 33190 - Repair of other equipment
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ERUPTOR UK LIMITED SWANSEA WALES Active DORMANT 70229 - Management consultancy activities other than financial management
RDM SOUTH EAST LIMITED SWANSEA WALES Active DORMANT 43999 - Other specialised construction activities n.e.c.
HEALTH AND WELLBEING 360 LTD SWANSEA WALES Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - W360 LTD 2024-06-06 31-03-2024 £100 equity
Dormant Company Accounts - W360 LTD 2023-07-20 31-03-2023 £100 equity
Dormant Company Accounts - W360 LTD 2022-11-24 31-03-2022 £100 equity

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