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 - HOUNSLOW/ GREATER LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
V&V HANDELSVERTRETUNG LTD. LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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

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