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W3p Limited MANCHESTER


W3p started in year 2013 as Private Limited Company with registration number 08344524. The W3p company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Manchester at Focal Point Third Avenue. Postal code: M17 1FG. Since 2013/01/17 W3p Limited is no longer carrying the name Ensco 968.

There is a single director in the firm at the moment - Gavin C., appointed on 26 June 2018. In addition, a secretary was appointed - Richard L., appointed on 6 October 2015. As of 27 April 2024, there were 4 ex directors - Peter G., Alan R. and others listed below. There were no ex secretaries.

W3p Limited Address / Contact

Office Address Focal Point Third Avenue
Office Address2 Trafford Park
Town Manchester
Post code M17 1FG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08344524
Date of Incorporation Wed, 2nd Jan 2013
Industry Other information technology service activities
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated Mon, 2nd Jan 2023

Company staff

Gavin C.

Position: Director

Appointed: 26 June 2018

Richard L.

Position: Secretary

Appointed: 06 October 2015

Peter G.

Position: Director

Appointed: 16 January 2013

Resigned: 18 May 2022

Alan R.

Position: Director

Appointed: 16 January 2013

Resigned: 26 June 2018

Anthony R.

Position: Director

Appointed: 16 January 2013

Resigned: 06 October 2015

Gw Incorporations Limited

Position: Corporate Director

Appointed: 02 January 2013

Resigned: 16 January 2013

Michael W.

Position: Director

Appointed: 02 January 2013

Resigned: 16 January 2013

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 02 January 2013

Resigned: 16 January 2013

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Grafenia Plc from Manchester, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Grafenia Plc that put Manchester, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Grafenia Plc

Focal Point Second Avenue, Trafford Park, Manchester, M17 1FG, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England And Wales Registry
Registration number 3983312
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Grafenia Plc

Focal Point The Village, Third Avenue, Trafford Park, Manchester, M17 1FG, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England And Wales Companies Register
Registration number 3983312
Notified on 19 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ensco 968 January 17, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1111      
Balance Sheet
Cash Bank On Hand   1111111
Net Assets Liabilities   1111111
Cash Bank In Hand1111      
Net Assets Liabilities Including Pension Asset Liability1111      
Reserves/Capital
Shareholder Funds1111      
Other
Number Shares Allotted1111111111
Par Value Share1111111111
Share Capital Allotted Called Up Paid1111      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/01/02
filed on: 4th, January 2024
Free Download (3 pages)

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