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3WBS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3wbs Limited. The company was founded 23 years ago and was given the registration number 04360497. The firm's registered office is in FARNBOROUGH. You can find them at The Hub, Fowler Avenue, Farnborough, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:3WBS LIMITED
Company Number:04360497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Hub, Fowler Avenue, Farnborough, England, GU14 7JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Priory Lane, Hartley Wintney, RG27 8EX

Director31 March 2003Active
Bwi Studio, The Butchers, The High Street, Hartley Wintney, Hook, England, RG27 8NY

Director08 June 2005Active
7 Priory Lane, Hartley Wintney, RG27 8EX

Secretary31 March 2003Active
27a York Road, Guildford, GU1 4DN

Secretary25 January 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary25 January 2002Active
27a York Road, Guildford, GU1 4DN

Director25 January 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director25 January 2002Active

People with Significant Control

Mr Andrew James Shaw
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:7 Priory Lane, Hartley Wintney, United Kingdom, RG27 8EX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Simon John Verrall
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:2 Bepton Grange, Bepton, United Kingdom, GU29 0HZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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