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W3 BENEFITS LIMITED

Active
06953965·incorporated 2009-07-07

W3 BENEFITS LIMITED is an active UK private limited company, incorporated on 7 July 2009 at Companies House (number 06953965; OpenRegistry canonical ID GB-06953965-w3-benefits-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 4,725 active companies registered in Windsor (postcode SL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-07-07
Registered Address
2ND FLOOR SOPWITH COURT OFFICES, SLOUGH ROAD, WINDSOR, SL3 9AU, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-30. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-17. Next confirmation statement due 2026-10-01.

Persons with significant control

W3 BENEFITS LIMITED has 1 person with significant control on file:

  • Mr Mark Weston born 1969 resident in England, English national. Notified 2021-08-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Peter Anthony Valaitis born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-07-06.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Bryan Anthony Thornton born 1955 resident in England, British national. Notified 2021-08-11. Ceased 2021-08-13.
    • Has significant influence or control

Previous names

W3 BENEFITS LIMITED has previously traded as:

  • BENCHMARK DESIGNS (UK) LTD. (until 2021-09-17)
  • BENCHMARK TIMBER LTD (until 2010-12-07)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Windsor: