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W SQUARED LIMITED

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

This company is commonly known as W Squared Limited. The company was founded 28 years ago and was given the registration number 03180334. The firm's registered office is in ST ALBANS. You can find them at Pendragon House, 65 London Road, St Albans, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:W SQUARED LIMITED
Company Number:03180334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1996
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Pendragon House, 65 London Road, St Albans, Hertfordshire, AL1 1LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
East Farm Barn 1, High Street, Olney, MK46 4BE

Secretary29 September 2002Active
1 East Farm Barns, East Street, Olney, England, MK46 4DH

Director01 April 2017Active
1 East Farm Barns, East Street, Olney, England, MK46 4DH

Director29 March 1996Active
21 High Street, Lidlington, Bedford, MK43 0RN

Secretary29 March 1996Active
61 Sandpit Lane, St Albans, AL1 4EY

Secretary31 May 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 March 1996Active
21 High Street, Lidlington, MK43 0RN

Director29 March 1996Active

People with Significant Control

Mr Michael Charles Wade
Notified on:01 April 2017
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:1 East Farm Barns, East Street, Olney, England, MK46 4DH
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Katherine Janet Webster
Notified on:01 July 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:1 East Farm Barns, East Street, Olney, England, MK46 4DH
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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