| Company Name | W3L Limited |
|---|---|
| Company Status | Active |
| Company Number | 10535647 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2016(7 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Thomas Lavery |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2016(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Robin Hood Lane Sutton Surrey SM1 2SW |
| Director Name | Mr Arin John Robert Lavery |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2016(same day as company formation) |
| Role | Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Robin Hood Lane Sutton Surrey SM1 2SW |
| Director Name | Mr Paul Robert Lavery |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Robin Hood Lane Sutton Surrey SM1 2SW |
| Director Name | Mr Oliver William White |
|---|---|
| Date of Birth | May 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2016(same day as company formation) |
| Role | Development Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Robin Hood Lane Sutton Surrey SM1 2SW |
| Secretary Name | Mrs Katrina Lavery |
|---|---|
| Status | Current |
| Appointed | 27 April 2018(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Correspondence Address | 5 Robin Hood Lane Sutton Surrey SM1 2SW |
Location
| Registered Address | 5 Robin Hood Lane Sutton Surrey SM1 2SW |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 2 weeks from now) |
Charges
| 27 April 2018 | Delivered on: 14 May 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 3 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
|---|---|
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 2 January 2019 | Confirmation statement made on 20 December 2018 with updates (6 pages) |
| 30 October 2018 | Current accounting period extended from 31 December 2018 to 31 March 2019 (3 pages) |
| 17 October 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
| 14 May 2018 | Registration of charge 105356470001, created on 27 April 2018 (22 pages) |
| 8 May 2018 | Appointment of Mrs Katrina Lavery as a secretary on 27 April 2018 (2 pages) |
| 5 January 2018 | Confirmation statement made on 20 December 2017 with updates (6 pages) |
| 5 January 2018 | Confirmation statement made on 20 December 2017 with updates (6 pages) |
| 21 December 2016 | Incorporation Statement of capital on 2016-12-21
|
| 21 December 2016 | Incorporation Statement of capital on 2016-12-21
|