This company is commonly known as W1 Business Systems Limited. The company was founded 19 years ago and was given the registration number 05208961. The firm's registered office is in ROMFORD. You can find them at Orbital House, 20, Eastern Road, Romford, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | W1 BUSINESS SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 05208961 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 August 2004 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Orbital House, 20, Eastern Road, Romford, England, RM1 3PJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 73 Waldegrave Gardens, Upminster, RM14 1UT | Secretary | 01 October 2008 | Active |
| 73 Waldegrave Gardens, Upminster, RM14 1UT | Director | 18 August 2004 | Active |
| Gazebo Barn, Grundisburgh Road, Hasketon, Woodbridge, United Kingdom, IP13 6HX | Secretary | 18 August 2004 | Active |
| 22 Melton Street, London, NW1 2BW | Corporate Secretary | 18 August 2004 | Active |
| 22 Melton Street, London, NW1 2BW | Director | 18 August 2004 | Active |
| 28 Weston Park, Crouch End, London, N8 9TJ | Director | 18 August 2004 | Active |
| 55 Danby Street, London, SE15 4BT | Director | 18 August 2004 | Active |
| Gazebo Barn, Grundisburgh Road, Hasketon, Woodbridge, United Kingdom, IP13 6HX | Director | 18 August 2004 | Active |
| Mr Adrian Ward | ||
| Notified on | : | 18 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Orbital House, 20, Eastern Road, Romford, England, RM1 3PJ |
| Nature of control | : |
|
| Mrs Kathryn Louise Ward | ||
| Notified on | : | 18 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Orbital House, 20, Eastern Road, Romford, England, RM1 3PJ |
| Nature of control | : |
|
| Mr Adrian Ward | ||
| Notified on | : | 18 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Orbital House, 20, Eastern Road, Romford, England, RM1 3PJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-22 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-12-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-08-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-09-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
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