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Wednesfield 3 Limited LONDON

Wednesfield 3 started in year 2009 as Private Limited Company with registration number 07098550. The Wednesfield 3 company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at Fifth Floor. Postal code: W14 8UD.

The company has 2 directors, namely James L., David H.. Of them, David H. has been with the company the longest, being appointed on 8 December 2009 and James L. has been with the company for the least time - from 12 July 2021. As of 1 June 2024, there were 7 ex directors - Mark M., Jamie W. and others listed below. There were no ex secretaries.

Wednesfield 3 Limited Address / Contact

Office Address Fifth Floor
Office Address2 80 Hammersmith Road
Town London
Post code W14 8UD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07098550
Date of Incorporation Tue, 8th Dec 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (121 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

James L.

Position: Director

Appointed: 12 July 2021

David H.

Position: Director

Appointed: 08 December 2009

Mark M.

Position: Director

Appointed: 01 April 2015

Resigned: 01 March 2016

Jamie W.

Position: Director

Appointed: 20 March 2015

Resigned: 05 November 2015

Caroline D.

Position: Director

Appointed: 18 July 2014

Resigned: 05 November 2015

Adrian P.

Position: Director

Appointed: 18 July 2014

Resigned: 05 November 2015

Nicola B.

Position: Director

Appointed: 18 July 2014

Resigned: 20 March 2015

Philip S.

Position: Director

Appointed: 08 December 2009

Resigned: 28 November 2012

Jason L.

Position: Director

Appointed: 08 December 2009

Resigned: 01 April 2015

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Amore (Wednesfield 1) Limited from London, England. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Amore (Wednesfield 1) Limited

Fifth Floor 80 Hammersmith Road, London, W14 8UD, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England & Wales
Place registered England & Wales
Registration number 6882968
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Friday 22nd December 2023
filed on: 22nd, December 2023 		Free Download (3 pages)

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