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W12 PROJECTS LIMITED

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

This company is commonly known as W12 Projects Limited. The company was founded 5 years ago and was given the registration number 11402542. The firm's registered office is in SOLIHULL. You can find them at 966 Old Lode Lane, , Solihull, Birmingham. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:W12 PROJECTS LIMITED
Company Number:11402542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:966 Old Lode Lane, Solihull, Birmingham, B92 8LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Chipstead Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RE

Director07 June 2018Active
10, Erica Way, Horsham, United Kingdom, RH12 5XL

Director07 June 2018Active
W12 House, 2 Chipstead Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RE

Director24 March 2023Active
2, Chipstead Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RE

Director07 June 2018Active
29, Rectory Close, Ashington, Pulborough, United Kingdom, RH20 3LP

Director07 June 2018Active

People with Significant Control

W12 Group Limited
Notified on:07 June 2018
Status:Active
Country of residence:United Kingdom
Address:2, Chipstead Lane, Tadworth, United Kingdom, KT20 6RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Officers

Termination director company with name termination date.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-12-04Accounts

Accounts with accounts type micro entity.

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2023-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-27Officers

Appoint person director company with name date.

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2023-03-27Officers

Change person director company.

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2022-12-12Accounts

Accounts with accounts type micro entity.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-10-24Officers

Termination director company with name termination date.

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2022-08-31Gazette

Gazette filings brought up to date.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-08-30Gazette

Gazette notice compulsory.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-02-01Address

Change registered office address company with date old address new address.

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2020-12-09Officers

Termination director company with name termination date.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-11-26Address

Change registered office address company with date old address new address.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-04-02Officers

Termination director company with name termination date.

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2018-06-26Accounts

Change account reference date company current shortened.

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2018-06-07Incorporation

Incorporation company.

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