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W3g Limited ABERDEEN

W3g started in year 2012 as Private Limited Company with registration number SC425464. The W3g company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Aberdeen at 23 Rubislaw Den North. Postal code: AB15 4AL. Since Thursday 30th August 2012 W3g Limited is no longer carrying the name Pacific Shelf 1709.

The company has 2 directors, namely John G., Alan W.. Of them, John G., Alan W. have been with the company the longest, being appointed on 20 August 2012. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Charles W. who worked with the the company until 11 May 2016.

W3g Limited Address / Contact

Office Address 23 Rubislaw Den North
Town Aberdeen
Post code AB15 4AL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC425464
Date of Incorporation Fri, 1st Jun 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 12 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

John G.

Position: Director

Appointed: 20 August 2012

Alan W.

Position: Director

Appointed: 20 August 2012

Charles W.

Position: Secretary

Appointed: 31 July 2014

Resigned: 11 May 2016

Charles W.

Position: Director

Appointed: 10 June 2013

Resigned: 11 May 2016

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 20 August 2012

Resigned: 31 July 2014

Paul W.

Position: Director

Appointed: 20 August 2012

Resigned: 22 August 2014

Roger C.

Position: Director

Appointed: 01 June 2012

Resigned: 20 August 2012

David M.

Position: Director

Appointed: 01 June 2012

Resigned: 20 August 2012

Md Secretaries Limited

Position: Corporate Secretary

Appointed: 01 June 2012

Resigned: 20 August 2012

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we researched, there is Alan W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is John G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul W., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Alan W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

John G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Paul W.

Notified on 6 April 2016
Ceased on 19 August 2019
Nature of control: 25-50% shares

Company previous names

Pacific Shelf 1709 August 30, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand1 8752 289304632
Current Assets22 62820 73519 34516 831
Debtors20 75318 44619 04116 199
Net Assets Liabilities22 63420 74119 35116 837
Other Debtors15985134255
Other
Amounts Owed By Related Parties20 59418 36118 90715 944
Amounts Owed To Group Undertakings1111
Average Number Employees During Period2222
Creditors1111
Investments Fixed Assets7777
Net Current Assets Liabilities22 62720 73419 34416 830

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 29th, September 2023 		Free Download (8 pages)

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