W360 Ltd, Swansea
W360 Ltd is a private limited company. Registered at Phoenix House, Llys Felin Newydd, Swansea SA7 9FG, the above-mentioned 3 years old business was incorporated on 2021-03-26 and is officially classified as "environmental consulting activities" (SIC: 74901).6 directors can be found in the company: David K. (appointed on 26 March 2021), Christopher J. (appointed on 26 March 2021), Michael G. (appointed on 26 March 2021). Among the secretaries (1 in total), we can name: Stephen P. (appointed on 26 March 2021).
| About | |
|---|---|
| Name: W360 Ltd | |
| Number: 13294703 | |
| Incorporation date: 2021-03-26 | |
| End of financial year: 31 March |
| Address: |
Phoenix House Llys Felin Newydd Swansea SA7 9FG |
| SIC code: |
74901 - Environmental consulting activities |
Company staff
People with significant control
Metrikus Limited
26 March 2022
| Address | 10 Arthur Street, London, EC4R 9AY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 11956145 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Engineering For The Future Limited
26 March 2022
| Address | Phoenix House Llys Felin Newydd, Swansea Enterprise Park, Swansea, SA7 9FG, Wales |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Wales |
| Place registered | England And Wales |
| Registration number | 07833187 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David K.
26 March 2021 - 26 March 2022
| Nature of control: |
significiant influence or control |
Gary C.
26 March 2021 - 26 March 2022
| Nature of control: |
significiant influence or control |
The due date for W360 Ltd confirmation statement filing is 2024-04-08. The last one was filed on 2023-03-25. The due date for a subsequent statutory accounts filing is 31 December 2024. Latest accounts filing was sent for the time period up to 31 March 2023.
4 persons of significant control are listed in the official register, namely: Metrikus Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Arthur Street, EC4R 9AY London. Engineering For The Future Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Llys Felin Newydd, Swansea Enterprise Park, SA7 9FG Swansea.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
28th March 2024 - the day director's appointment was terminated filed on: 28th, March 2024 | officers |
Free Download
(1 page)
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