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 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.
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)
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 |
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 |