W3 BENEFITS LIMITED
Active - Accounts Filed
General Information
NAME
W3 BENEFITS LIMITED
COMPANY NUMBER
06953965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78300 -
Human resources provision and management of human resources functions
INCORPORATION DATE
07/07/2009
(15 years and 7 months old)
WEBSITE
www.benchmark-designs.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
30/07/2023
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PREVIOUS NAMES
07/12/2010
17/09/2021
BENCHMARK DESIGNS (UK) LTD.
View all previous names
WINDSOR
SL3 9AU
2nd Floor Sopwith Court Offices
Slough Road
Windsor
SL3 9AU
SL3 9AU
Abbey House
450 Bath Road
West Drayton
Middlesex
UB7 0EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 29/11/2023 | New Board Member Samantha Ann Weston (929740897) Appointed |
Credit Risk Overview
Want to learn more about W3 BENEFITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about W3 BENEFITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W3 BENEFITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/08/2021 - Present (3 years and 6 months) 11/08/2021 - Present (3 years and 6 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/08/2021 - Present (3 years and 6 months) Born in Mar 1969 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/2023 - Present (1 years and 4 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/07/2009 - Present (15 years and 7 months) Born in Nov 1950 |
Resigned | Director |
Current: 138 Past: 23167 |
View Report |
|
08/07/2020 - Present (4 years and 7 months) 08/07/2020 - Present (4 years and 7 months) Born in Nov 1950 |
Resigned | Director |
Current: 363 Past: 5976 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 29/11/2023 | New Board Member Samantha Ann Weston (929740897) Appointed |
| 23/10/2023 | Samantha Ann Weston (929740897) has left the board |
| 05/10/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 05/09/2022 | Peter John Alexander Barrett (929740924) has left the board |
| 30/06/2022 | New Board Member Samanth Ann Weston (929740897) Appointed |
| 30/06/2022 | New Board Member Peter John Alexander Barrett (929740924) Appointed |
| 27/04/2022 | New Accounts filed |
| 24/09/2021 | New Confirmation Statement filed |
| 20/09/2021 | Bryan Anthony Thornton (915297524) has left the board |
| 20/09/2021 | New Board Member Mark Weston (928735955) Appointed |
| 20/09/2021 | Bryan Anthony Thornton (915297524) has left the board |
| 20/09/2021 | New Board Member Mark Weston (928735955) Appointed |
| 08/09/2021 | Bryan Anthony Thornton (915297524) has left the board |
| 08/09/2021 | New Board Member Mark Weston (928735955) Appointed |
| 08/09/2021 | New Confirmation Statement filed |
| 14/06/2021 | Change in Reg. Office |
| 07/08/2020 | New Accounts filed |
| 03/08/2020 | New Board Member Peter Anthony Valaitis (923913893) Appointed |
| 03/08/2020 | Peter Anthony Valaitis (927231470) has left the board |
| 28/07/2020 | New Confirmation Statement filed |
| 27/07/2020 | New Board Member Peter Anthony Valaitis (927231470) Appointed |
| 27/07/2020 | Change in Reg. Office |
| 10/07/2020 | Nicholas Louis Zialor (913323474) has left the board |
| 10/07/2020 | Change in Reg. Office |
| 07/08/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 08/08/2016 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 09/08/2015 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 18/08/2014 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 15/08/2014 | Change in Reg. Office |
| 13/08/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
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