W-NET LIMITED - HOUNSLOW/ GREATER LONDON
Company Profile | Company Filings |
Overview
W-NET LIMITED is a Private Limited Company from HOUNSLOW/ GREATER LONDON ENGLAND and has the status: Dissolved - no longer trading.
W-NET LIMITED was incorporated 21 years ago on 06/03/2003 and has the registered number: 04689387. The accounts status is DORMANT.
W-NET LIMITED was incorporated 21 years ago on 06/03/2003 and has the registered number: 04689387. The accounts status is DORMANT.
W-NET LIMITED - HOUNSLOW/ GREATER LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
COMAPNYPLANET UNIT 50
HOUNSLOW/ GREATER LONDON
TW4 6JQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COMPANIES ASSISTANCE SERVICES LTD | Corporate Secretary | 2018-01-02 | CURRENT | ||
STEPHAN PLOEGER | Sep 1978 | German | Director | 2014-01-19 | CURRENT |
MADE SIMPLE GROUP LIMITED | Corporate Director | 2003-03-06 UNTIL 2005-03-10 | RESIGNED | ||
WORK IN EUROPE LIMITED | Corporate Secretary | 2005-02-25 UNTIL 2005-03-24 | RESIGNED | ||
WORK IN EUROPE LIMITED | Corporate Secretary | 2005-03-24 UNTIL 2015-01-16 | RESIGNED | ||
STEPHEN PLOEGER | Sep 1978 | German | Director | 2005-03-07 UNTIL 2005-03-07 | RESIGNED |
STEPHAN ILYA PLOEGER | Sep 1978 | German | Director | 2005-02-21 UNTIL 2011-03-13 | RESIGNED |
DANIEL LEHMANN | Jan 1982 | German | Director | 2011-03-13 UNTIL 2014-01-19 | RESIGNED |
MR ADRIAN MICHAEL KOE | Aug 1946 | British | Secretary | 2003-03-06 UNTIL 2005-02-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stephan Ploeger | 2016-04-06 | 9/1978 | Panketal |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - W-NET LIMITED | 2019-02-14 | 31-12-2018 | £1 equity |
Dormant Company Accounts - W-NET LIMITED | 2018-03-01 | 31-12-2017 | £1 Cash £1 equity |
Dormant Company Accounts - W-NET LIMITED | 2017-03-28 | 31-12-2016 | £1 Cash £1 equity |
Dormant Company Accounts - W-NET LIMITED | 2016-08-19 | 31-12-2015 | £1 Cash £1 equity |
Dormant Company Accounts - W-NET LIMITED | 2015-05-23 | 31-12-2014 | £1 Cash £1 equity |
Dormant Company Accounts - W-NET LIMITED | 2014-09-19 | 31-12-2013 | £1 Cash £1 equity |