W3G LIMITED - ABERDEEN


Company Profile Company Filings

Overview

W3G LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
W3G LIMITED was incorporated 12 years ago on 01/06/2012 and has the registered number: SC425464. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

W3G LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

23 RUBISLAW DEN NORTH
ABERDEEN
AB15 4AL

This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC SHELF 1709 LIMITED (until 30/08/2012)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN WILLIAM HENRY WEST Jul 1958 Irish Director 2012-08-20 CURRENT
MR JOHN STEPHEN GILES Sep 1956 British Director 2012-08-20 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2012-08-20 UNTIL 2014-07-31 RESIGNED
MD SECRETARIES LIMITED Corporate Secretary 2012-06-01 UNTIL 2012-08-20 RESIGNED
PAUL ARTHUR WILSON Nov 1947 British Director 2012-08-20 UNTIL 2014-08-22 RESIGNED
CHARLES JOHN WHYTE Dec 1978 British Director 2013-06-10 UNTIL 2016-05-11 RESIGNED
MR DAVID MCEWING May 1967 British Director 2012-06-01 UNTIL 2012-08-20 RESIGNED
ROGER GORDON CONNON Nov 1959 British Director 2012-06-01 UNTIL 2012-08-20 RESIGNED
CHARLES JOHN WHYTE British Secretary 2014-07-31 UNTIL 2016-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Arthur Wilson 2016-04-06 - 2019-08-19 11/1947 Aberdeen   Ownership of shares 25 to 50 percent
Mr Alan William Henry West 2016-04-06 7/1958 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Stephen Giles 2016-04-06 9/1956 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOL PARK LIMITED WILMSLOW Dissolved... TOTAL EXEMPTION FULL 55900 - Other accommodation
ALPINE HOTEL INVESTMENTS (GENERAL PARTNER 2) LIMITED SEVENOAKS Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
WILLIAM INVESTMENTS LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
CHASE (HERTFORD) LIMITED WALTHAM ABBEY Dissolved... SMALL 41202 - Construction of domestic buildings
BRESSINGHAM LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DEO PETROLEUM EXPLORATION LIMITED LONDON Dissolved... FULL 06100 - Extraction of crude petroleum
ENER-FAB LIMITED GLASGOW ... DORMANT 68100 - Buying and selling of own real estate
W3G MARINE LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
W3G SHIPPING LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMBASSADOR (PRESTWICK) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
10 RISE HOLDINGS LIMITED GLASGOW Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
DIESELEC GENERATORS LIMITED GLASGOW Dissolved... MICRO ENTITY 33200 - Installation of industrial machinery and equipment
BEN ARTHUR PROPERTY COMPANY LIMITED KILMARNOCK Dissolved... DORMANT 41100 - Development of building projects
BDL SHETLAND OPERATIONS LIMITED RENFREW Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
ALLCORD HOLDINGS LIMITED LIVINGSTON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BURNSIDE WIND LIMITED INVERURIE SCOTLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CELERUM LIMITED INVERURIE SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
C&DW LTD ABERDEEN SCOTLAND Active MICRO ENTITY 70221 - Financial management
PLANET 42 LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
W3G_LIMITED - Accounts 2023-09-30 30-09-2022 £632 Cash £16,837 equity
W3G_LIMITED - Accounts 2022-10-01 30-09-2021 £304 Cash £19,351 equity
W3G_LIMITED - Accounts 2021-10-30 30-09-2020 £2,289 Cash £20,741 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORRIS CONSULTING LTD ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
W3G MARINE LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
W3G SHIPPING LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
W3G PILING NOISE MITIGATION LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ENTERGAIA TECHNOLOGIES LTD ABERDEEN SCOTLAND Active UNAUDITED ABRIDGED 27120 - Manufacture of electricity distribution and control apparatus
BEERENBERG UK LTD ABERDEEN UNITED KINGDOM Active SMALL 09100 - Support activities for petroleum and natural gas extraction
ZC ELECTRICAL LTD ABERDEEN SCOTLAND Active MICRO ENTITY 09100 - Support activities for petroleum and natural gas extraction
INTERNATIONAL BUSINESS TECHNOLOGY LTD ABERDEEN SCOTLAND Active DORMANT 46750 - Wholesale of chemical products
NORTHERN THISTLES LTD ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.