This company is commonly known as W & Co Design Solutions Limited. The company was founded 23 years ago and was given the registration number 04063394. The firm's registered office is in WEST THURROCK. You can find them at Unit E5 J31 Business Centre, Motherwell Way, West Thurrock, Essex. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
| Name | : | W & CO DESIGN SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 04063394 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 September 2000 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit E5 J31 Business Centre, Motherwell Way, West Thurrock, Essex, RM20 3XD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Motherwell Way, Grays, England, RM20 3XD | Director | 01 May 2002 | Active |
| 28, Feering Road, Billericay, England, CM11 2DR | Secretary | 30 October 2021 | Active |
| Unit E5, J31 Business Centre, Motherwell Way, West Thurrock, United Kingdom, RM20 3XD | Secretary | 07 August 2007 | Active |
| 31 Seven Acres, New Ash Green, Longfield Dartford, DA3 8RN | Secretary | 01 September 2000 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 01 September 2000 | Active |
| 31 Seven Acres, New Ash Green, Longfield Dartford, DA3 8RN | Director | 01 September 2000 | Active |
| 31 Seven Acres, New Ash Green, Longfield Dartford, DA3 8RN | Director | 01 September 2000 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 01 September 2000 | Active |
| Mrs Ingrid Jessica Vanovitch | ||
| Notified on | : | 29 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1978 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | 1, Motherwell Way, Grays, England, RM20 3XD |
| Nature of control | : |
|
| Mrs Ingrid Jessica Vanovitch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1978 |
| Nationality | : | Swedish |
| Country of residence | : | United Kingdom |
| Address | : | 4 Western View, Billericay, United Kingdom, CM12 9GE |
| Nature of control | : |
|
| Mr Adam Thomas Vanovitch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Motherwell Way, Grays, England, RM20 3XD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-08 | Officers | Change person director company with change date. | Download |
| 2023-09-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-01 | Resolution | Resolution. | Download |
| 2022-08-31 | Capital | Capital cancellation shares. | Download |
| 2022-08-31 | Capital | Capital return purchase own shares. | Download |
| 2022-08-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-17 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-10 | Officers | Change person director company with change date. | Download |
| 2022-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-01-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-07 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-29 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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