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Company Information for

W2 GROUP LIMITED

166 NORTHWOOD WAY, NORTHWOOD, MIDDLESEX, HA6 1RB,
Company Registration Number
06659681
Private Limited Company
Active - Proposal to Strike off

Company Overview

About W2 Group Ltd
W2 GROUP LIMITED was founded on 2008-07-30 and has its registered office in Northwood. The organisation's status is listed as "Active - Proposal to Strike off". W2 Group Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
W2 GROUP LIMITED
 
Legal Registered Office
166 NORTHWOOD WAY
NORTHWOOD
MIDDLESEX
HA6 1RB
Other companies in WD6
 
Filing Information
Company Number 06659681
Company ID Number 06659681
Date formed 2008-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts 
Last Datalog update: 2018-10-04 05:46:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W2 GROUP LIMITED
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Companies with same name W2 GROUP LIMITED
The following companies were found which have the same name as W2 GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
W2 GROUP DEVELOPMENTS INC British Columbia Dissolved Company formed on the 2016-07-25
W2 GROUP INCORPORATED California Unknown
W2 Group Limited Unknown Company formed on the 2015-06-08
W2 GROUP LLC Delaware Unknown
W2 Group LLC Maryland Unknown
W2 GROUP LTD 5A LOTEN ROAD BENFLEET SS7 5DD Active Company formed on the 2023-10-23
W2 GROUP PTY LTD VIC 3181 Active Company formed on the 2011-06-28
W2 Group, LLC 43760 Cog Hill Terrace Ashburn VA 20147 Active Company formed on the 2013-08-22
W2 GROUP, CORP. 2691 E OAKLAND PARK BLVD FORT LAUDERDALE FL 33306 Inactive Company formed on the 2015-10-08
W2 GROUP, INC. Delaware Unknown

Company Officers of W2 GROUP LIMITED

Current Directors
Officer Role Date Appointed
HERTFORDSHIRE PLC
 Director 2008-10-02
NORMAN ALAN SHUKER
 Director 2008-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FRANCIS BINGHAM
 Director 2009-06-15 2013-01-31
MARTIN JOHN MANNING
 Director 2008-09-22 2009-06-10
ALLAN COLIN ROOMS
 Director 2008-09-22 2009-06-10
ALLAN COLIN ROOMS
 Company Secretary 2008-09-22 2009-06-01
FRANCIS ANTHONY FRETWELL DOWNING
 Director 2008-09-22 2009-05-22
ANTHONY CLAYTOR
 Director 2008-07-30 2008-09-22
QA REGISTRARS LIMITED
 Company Secretary 2008-07-30 2008-07-30
QA NOMINEES LIMITED
 Director 2008-07-30 2008-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMAN ALAN SHUKER DE LA WARR INVESTMENTS LIMITED Director 2016-02-23 CURRENT 2016-02-23 Active
NORMAN ALAN SHUKER PROTECTION PRODUCTS LIMITED Director 2012-03-15 CURRENT 2011-03-10 Active
NORMAN ALAN SHUKER ELSTREE, BOREHAMWOOD AND DISTRICT COMMUNITY ASSOCIATION Director 2007-12-07 CURRENT 2004-06-24 Active

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
2017-09-22AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES
2016-08-10AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 447868.9
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2015-08-29LATEST SOC29/08/15 STATEMENT OF CAPITAL;GBP 447868.9
2015-08-29AR0130/07/15 FULL LIST
2015-05-27AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2014 FROM FORTUNE HOUSE BARNET LANE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3RH
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 447868.9
2014-09-22AR0130/07/14 FULL LIST
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BINGHAM
2014-09-22AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-16AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-27AR0130/07/13 FULL LIST
2012-09-10AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-20AR0130/07/12 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-27AR0130/07/11 FULL LIST
2011-05-20MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 1
2010-09-22AR0130/07/10 FULL LIST
2010-09-22CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HERTFORDSHIRE PLC / 30/07/2010
2010-04-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-25363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-08-24288bAPPOINTMENT TERMINATED SECRETARY ALLAN ROOMS
2009-08-24225CURREXT FROM 31/07/2009 TO 31/12/2009
2009-07-24288aDIRECTOR APPOINTED JOHN FRANCIS BINGHAM
2009-06-18288bAPPOINTMENT TERMINATE, DIRECTOR FRANCIS ANTHONY FRETWELL-DOWNING LOGGED FORM
2009-06-16288bAPPOINTMENT TERMINATED DIRECTOR MARTIN MANNING
2009-06-16288bAPPOINTMENT TERMINATED
2009-06-16288bAPPOINTMENT TERMINATED DIRECTOR ALLAN ROOMS
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR FRANCIS FRETWELL DOWNING
2009-06-02123NC INC ALREADY ADJUSTED 09/04/09
2009-06-02122CONSO
2009-06-02RES01ADOPT ARTICLES 09/04/2009
2009-06-02RES04GBP NC 1000000/1500000 09/04/2009
2009-06-0288(2)AD 09/04/09 GBP SI 4063995@0.1=406399.5 GBP IC 694173.6/1100573.1
2009-02-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-03SASHARE AGREEMENT OTC
2008-11-0388(2)AD 02/10/08 GBP SI 3500000@0.1=350000 GBP IC 344173.6/694173.6
2008-11-0388(2)AD 02/10/08 GBP SI 3441726@0.1=344172.6 GBP IC 1/344173.6
2008-10-30RES04GBP NC 1000/1000000 30/07/2008
2008-10-30123NC INC ALREADY ADJUSTED 30/07/08
2008-10-24RES01ADOPT ARTICLES 02/10/2008
2008-10-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-10-24288aDIRECTOR APPOINTED HERTFORDSHIRE PLC
2008-10-17RES13SUBDIVIDED 30/07/2008
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY CLAYTOR
2008-10-07288aDIRECTOR APPOINTED MARTIN JOHN MANNING
2008-10-07288aDIRECTOR APPOINTED NORMAN ALAN SHUKER
2008-10-07288aDIRECTOR APPOINTED DR FRANCIS ANTHONY FRETWELL DOWNING
2008-10-07288aDIRECTOR AND SECRETARY APPOINTED ALLAN COLIN ROOMS
2008-10-06288aDIRECTOR APPOINTED ANTHONY CLAYTOR
2008-09-25RES131000 ORDINARY SHARES £1 SUBDIVIDED INTO 10 ORDINARY SHARES £0.10 27/08/2008
2008-09-24RES13SUBDIVIDING SHARES 30/07/2008
2008-08-11288bAPPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED
2008-08-11288bAPPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2008-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to W2 GROUP 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 W2 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-02-25 PART of the property or undertaking has been released from charge NORMAN ALAN SHUKER
Creditors
Creditors Due Within One Year 2012-01-01 £ 205,083

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 W2 GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,097,574
Cash Bank In Hand 2012-01-01 £ 15,231
Current Assets 2012-01-01 £ 15,231
Shareholder Funds 2012-01-01 £ 189,852

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of W2 GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W2 GROUP LIMITED
Trademarks
We have not found any records of W2 GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W2 GROUP 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 (82990 - Other business support service activities n.e.c.) as W2 GROUP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where W2 GROUP 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 W2 GROUP 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 W2 GROUP 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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    Other companies at postcode HA6 1RB