| Company Name | W2 Training Limited |
|---|---|
| Company Status | Active |
| Company Number | SC194909 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1999(25 years, 1 month ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Ms Melanie Jane Morris |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 1999(1 week, 5 days after company formation) |
| Appointment Duration | 25 years |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Orchard Neuk Cottage Grange Of Elcho Rhynd Perth Perthshire PH2 8QJ Scotland |
| Director Name | Miss Jasmine Elizabeth Morris |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2017(18 years, 4 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Creative Art Worker |
| Country of Residence | United Kingdom |
| Correspondence Address | Grange Of Elcho Rhynd Perth PH2 8QJ Scotland |
| Director Name | Mr Joshua Benedict Morris |
|---|---|
| Date of Birth | March 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2017(18 years, 4 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Catering Manager |
| Country of Residence | Scotland |
| Correspondence Address | Grange Of Elcho Rhynd Perth PH2 8QJ Scotland |
| Secretary Name | Elizabeth June Roe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1999(1 week, 5 days after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 15 June 2013) |
| Role | Company Director |
| Correspondence Address | 173 Chapel Lane Longton Preston Lancs PR4 5SE |
| Director Name | Pf & S (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1999(same day as company formation) |
| Correspondence Address | Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland |
| Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1999(same day as company formation) |
| Correspondence Address | Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland |
Contact
| Website | w2training.com |
|---|---|
| Telephone | 01738 783558 |
| Telephone region | Perth |
Location
| Registered Address | Grange Of Elcho Rhynd Perth PH2 8QJ Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Almond and Earn |
Shareholders
| 50 at £1 | Melanie Jane Morris 50.00% Ordinary |
|---|---|
| 25 at £1 | Jasmine Morris 25.00% Ordinary |
| 25 at £1 | Trustee Of Joshua Benedict Morris 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £838,603 |
| Cash | £282,976 |
| Current Liabilities | £83,759 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months from now) |
Filing History
| 18 February 2021 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
|---|---|
| 1 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 11 March 2020 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 6 November 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 7 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 13 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 12 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 16 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 16 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 31 August 2017 | Appointment of Miss Jasmine Elizabeth Morris as a director on 18 August 2017 (2 pages) |
| 31 August 2017 | Appointment of Miss Jasmine Elizabeth Morris as a director on 18 August 2017 (2 pages) |
| 31 August 2017 | Appointment of Mr Joshua Benedict Morris as a director on 18 August 2017 (2 pages) |
| 31 August 2017 | Appointment of Mr Joshua Benedict Morris as a director on 18 August 2017 (2 pages) |
| 13 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 13 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 May 2014 | Statement of capital following an allotment of shares on 28 February 2014
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| 20 May 2014 | Statement of capital following an allotment of shares on 28 February 2014
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| 28 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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| 28 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 2 February 2014 | Termination of appointment of Elizabeth Roe as a secretary (1 page) |
| 2 February 2014 | Termination of appointment of Elizabeth Roe as a secretary (1 page) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Director's details changed for Ms Melanie Jane Morris on 14 March 2013 (2 pages) |
| 14 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Director's details changed for Ms Melanie Jane Morris on 14 March 2013 (2 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 March 2010 | Director's details changed for Ms Melanie Jane Morris on 9 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Director's details changed for Ms Melanie Jane Morris on 9 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Director's details changed for Ms Melanie Jane Morris on 9 March 2010 (2 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 March 2009 | Director's change of particulars / melanie morris / 06/03/2009 (1 page) |
| 6 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 6 March 2009 | Director's change of particulars / melanie morris / 06/03/2009 (1 page) |
| 6 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 10 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
| 9 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 March 2005 | Return made up to 15/03/05; full list of members (6 pages) |
| 23 March 2005 | Return made up to 15/03/05; full list of members (6 pages) |
| 7 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 7 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 March 2004 | Return made up to 15/03/04; full list of members
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| 17 March 2004 | Return made up to 15/03/04; full list of members
|
| 11 August 2003 | Registered office changed on 11/08/03 from: 7 lathallan grange johnshaven montrose angus DD10 0JE (1 page) |
| 11 August 2003 | Registered office changed on 11/08/03 from: 7 lathallan grange johnshaven montrose angus DD10 0JE (1 page) |
| 11 June 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 11 June 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 10 April 2003 | Return made up to 28/03/03; full list of members (6 pages) |
| 10 April 2003 | Return made up to 28/03/03; full list of members (6 pages) |
| 17 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 17 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 30 March 2002 | Return made up to 28/03/02; full list of members (6 pages) |
| 30 March 2002 | Return made up to 28/03/02; full list of members (6 pages) |
| 16 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 16 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 14 August 2001 | Company name changed win win LIMITED\certificate issued on 14/08/01 (2 pages) |
| 14 August 2001 | Company name changed win win LIMITED\certificate issued on 14/08/01 (2 pages) |
| 18 April 2001 | Return made up to 01/04/01; full list of members (6 pages) |
| 18 April 2001 | Return made up to 01/04/01; full list of members (6 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 2 May 2000 | Return made up to 01/04/00; full list of members (6 pages) |
| 2 May 2000 | Return made up to 01/04/00; full list of members (6 pages) |
| 26 April 1999 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 26 April 1999 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 19 April 1999 | New secretary appointed (2 pages) |
| 19 April 1999 | New secretary appointed (2 pages) |
| 19 April 1999 | New director appointed (2 pages) |
| 19 April 1999 | Director resigned (1 page) |
| 19 April 1999 | New director appointed (2 pages) |
| 19 April 1999 | Director resigned (1 page) |
| 19 April 1999 | Secretary resigned (1 page) |
| 19 April 1999 | Secretary resigned (1 page) |
| 1 April 1999 | Incorporation (18 pages) |
| 1 April 1999 | Incorporation (18 pages) |