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Company Information for

3W DEVELOPMENTS LIMITED

BOWPIT FARM, SHRAWLEY, NR WORCESTER, WR6 6TS,
Company Registration Number
05278525
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 3w Developments Ltd
3W DEVELOPMENTS LIMITED was founded on 2004-11-04 and has its registered office in Nr Worcester. The organisation's status is listed as "Active - Proposal to Strike off". 3w Developments Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
3W DEVELOPMENTS LIMITED
 
Legal Registered Office
BOWPIT FARM
SHRAWLEY
NR WORCESTER
WR6 6TS
Other companies in WR6
 
Filing Information
Company Number 05278525
Company ID Number 05278525
Date formed 2004-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts 
VAT Number /Sales tax ID GB896786043  
Last Datalog update: 2019-09-05 05:28:57
Primary Source:Companies House
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Companies with same name 3W DEVELOPMENTS LIMITED
The following companies were found which have the same name as 3W DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
3W DEVELOPMENTS LTD 18A ROTHER COURT MANGHAM ROAD SOUTH YORKSHIRE, ROTHERHAM S62 6DR Active - Proposal to Strike off Company formed on the 2019-02-21

Company Officers of 3W DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA ANN WHITING
Company Secretary 2004-11-04
JOHN MALCOLM WHITING
Director 2004-11-04
PATRICIA ANN WHITING
Director 2004-11-04
SAMUEL JAMES MAYNARD WHITING
Director 2004-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
Company Secretary 2004-11-04 2004-11-04
THEYDON NOMINEES LIMITED
Nominated Director 2004-11-04 2004-11-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-27AA01PREVSHO FROM 31/03/2018 TO 31/12/2017
2017-10-23AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-07PSC07CESSATION OF SAMUAL JAMES MAYNARD WHITING AS A PSC
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 801
2017-01-09SH0112/12/16 STATEMENT OF CAPITAL GBP 801
2017-01-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 301
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-06-11AA31/03/16 TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 301
2015-11-10AR0104/11/15 FULL LIST
2015-05-18AA31/03/15 TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 301
2014-11-18AR0104/11/14 FULL LIST
2014-06-27AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 301
2013-12-24AR0104/11/13 FULL LIST
2013-05-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JAMES MAYNARD WHITING / 01/03/2013
2012-12-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-12-11RES12VARYING SHARE RIGHTS AND NAMES
2012-12-11SH0119/11/12 STATEMENT OF CAPITAL GBP 301.00
2012-12-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-12-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-12-07AR0104/11/12 FULL LIST
2012-09-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-08-30AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-16AR0104/11/11 FULL LIST
2010-12-07AR0104/11/10 FULL LIST
2010-07-27AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-01AR0104/11/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JAMES MAYNARD WHITING / 04/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN WHITING / 04/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM WHITING / 04/11/2009
2009-07-16AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-10-10AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-11363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-31395PARTICULARS OF MORTGAGE/CHARGE
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-20363aRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-24363aRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-01-28395PARTICULARS OF MORTGAGE/CHARGE
2004-11-24288aNEW DIRECTOR APPOINTED
2004-11-24288aNEW DIRECTOR APPOINTED
2004-11-24225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05
2004-11-24288aNEW SECRETARY APPOINTED
2004-11-24288aNEW DIRECTOR APPOINTED
2004-11-2488(2)RAD 16/11/04--------- £ SI 298@1=298 £ IC 2/300
2004-11-05287REGISTERED OFFICE CHANGED ON 05/11/04 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2004-11-05288bDIRECTOR RESIGNED
2004-11-05288bSECRETARY RESIGNED
2004-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to 3W DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3W DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-03-31 Outstanding HSBC BANK PLC
DEBENTURE 2005-01-20 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 43,627
Creditors Due Within One Year 2012-03-31 £ 73,499

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3W DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 68,434
Cash Bank In Hand 2012-03-31 £ 29,404
Current Assets 2013-03-31 £ 111,753
Current Assets 2012-03-31 £ 94,553
Debtors 2013-03-31 £ 21,476
Debtors 2012-03-31 £ 60,670
Shareholder Funds 2013-03-31 £ 83,385
Shareholder Funds 2012-03-31 £ 40,002
Stocks Inventory 2013-03-31 £ 21,843
Stocks Inventory 2012-03-31 £ 4,479
Tangible Fixed Assets 2013-03-31 £ 15,259
Tangible Fixed Assets 2012-03-31 £ 18,799

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3W DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3W DEVELOPMENTS LIMITED
Trademarks
We have not found any records of 3W DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3W DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 3W DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where 3W DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3W DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3W DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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