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Company Information for

W SALES LIMITED

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
Company Registration Number
02331286
Private Limited Company
Active

Company Overview

About W Sales Ltd
W SALES LIMITED was founded on 1988-12-29 and has its registered office in London. The organisation's status is listed as "Active". W Sales Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
W SALES LIMITED
 
Legal Registered Office
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Other companies in NW11
 
Previous Names
EUROAGENCY MANAGEMENT LIMITED17/07/2012
Filing Information
Company Number 02331286
Company ID Number 02331286
Date formed 1988-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 25/03/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 18:03:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W SALES LIMITED
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Companies with same name W SALES LIMITED
The following companies were found which have the same name as W SALES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
W SALES & VALUATIONS PTY LTD Strike-off action in progress Company formed on the 2015-01-05
W Sales International, Inc. 820 S Peralta Hills Dr Anaheim CA 92807 Active Company formed on the 2006-02-21
W SALES INC. 2330 LAKE MIRAMAR WAY MIRAMAR FL 33025 Inactive Company formed on the 1989-10-19
W SALES LLC 5711 NW 112 PASSAGE DORAL FL 33178 Inactive Company formed on the 2018-07-31

Company Officers of W SALES LIMITED

Current Directors
Officer Role Date Appointed
DAHLIA WEILER
 Company Secretary 1991-12-29
IRWIN LEO WEILER
 Director 1991-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAHLIA WEILER OAKRIVER LIMITED Company Secretary 2004-11-22 CURRENT 1984-11-19 Active
DAHLIA WEILER THE BERKSHIRE GROUP LIMITED Company Secretary 1999-09-14 CURRENT 1999-09-14 Active
DAHLIA WEILER DANACREST LIMITED Company Secretary 1996-09-26 CURRENT 1996-07-11 Active
DAHLIA WEILER MONTREAL PROPERTIES LIMITED Company Secretary 1991-07-02 CURRENT 1990-07-02 Active
IRWIN LEO WEILER BERKSHIRE LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
IRWIN LEO WEILER RYLTON LIMITED Director 2017-03-02 CURRENT 2017-03-02 Dissolved 2017-08-22
IRWIN LEO WEILER WEDGEWAY ESTATES LTD Director 2016-02-25 CURRENT 2016-02-25 Active
IRWIN LEO WEILER ANGLIA PROPERTY LIMITED Director 2015-12-07 CURRENT 2001-11-21 Active
IRWIN LEO WEILER STONEHEDGE LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active
IRWIN LEO WEILER MARKET STREET WIGAN LTD Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2018-05-08
IRWIN LEO WEILER LYTTLETON PROPERTIES LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
IRWIN LEO WEILER ABELCROWN LIMITED Director 2015-01-29 CURRENT 2014-11-17 Dissolved 2016-07-26
IRWIN LEO WEILER GALLERY DIRECT 2013 LIMITED Director 2014-09-18 CURRENT 2012-12-21 Active
IRWIN LEO WEILER NLC GROUP OF COMPANIES LIMITED Director 2014-09-18 CURRENT 1994-11-04 Active
IRWIN LEO WEILER NATIONAL LIGHTING LIMITED Director 2014-09-18 CURRENT 1993-01-06 Active
IRWIN LEO WEILER W ALLIANCE LIMITED Director 2014-05-16 CURRENT 2014-05-16 Dissolved 2015-03-24
IRWIN LEO WEILER FRANK HUDSON LIMITED Director 2014-05-16 CURRENT 1997-01-14 Active
IRWIN LEO WEILER W REAL ESTATE LTD Director 2014-01-01 CURRENT 2011-05-31 Dissolved 2016-06-07
IRWIN LEO WEILER LINDEN LEA INVESTMENTS LIMITED Director 2013-07-10 CURRENT 2013-07-10 Dissolved 2014-12-23
IRWIN LEO WEILER FERNHEAD INVESTMENTS LIMITED Director 2013-05-30 CURRENT 2013-05-30 Dissolved 2014-08-12
IRWIN LEO WEILER ILW PROPERTIES LIMITED Director 2012-12-14 CURRENT 2012-12-14 Dissolved 2016-07-05
IRWIN LEO WEILER YAD AVSHALOM LIMITED Director 2012-04-04 CURRENT 2012-04-04 Active
IRWIN LEO WEILER LPW LIMITED Director 2012-04-03 CURRENT 2012-04-03 Active
IRWIN LEO WEILER PETERS COURT MANAGEMENT LIMITED Director 2005-11-01 CURRENT 1974-01-10 Active
IRWIN LEO WEILER NEWRAY (LONDON) LIMITED Director 2001-10-26 CURRENT 1948-06-28 Active
IRWIN LEO WEILER THE BERKSHIRE GROUP LIMITED Director 1999-09-14 CURRENT 1999-09-14 Active
IRWIN LEO WEILER DANACREST LIMITED Director 1996-09-26 CURRENT 1996-07-11 Active
IRWIN LEO WEILER OAKRIVER LIMITED Director 1991-12-07 CURRENT 1984-11-19 Active
IRWIN LEO WEILER CHALFORDS LIMITED Director 1991-10-06 CURRENT 1983-05-19 Active
IRWIN LEO WEILER MONTREAL PROPERTIES LIMITED Director 1991-07-02 CURRENT 1990-07-02 Active
IRWIN LEO WEILER TICKGOLD LIMITED Director 1991-04-23 CURRENT 1991-03-28 Liquidation

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
2024-04-25REGISTRATION OF A CHARGE / CHARGE CODE 023312860004
2024-04-25REGISTRATION OF A CHARGE / CHARGE CODE 023312860005
2024-04-0830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-04-11AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-07-04AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-07-01AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20AA01Previous accounting period shortened from 26/06/19 TO 25/06/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-03-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-03-22AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-02-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-27AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 023312860003
2015-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 023312860002
2015-06-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27AA01Previous accounting period shortened from 27/06/14 TO 26/06/14
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09AR0131/12/14 ANNUAL RETURN FULL LIST
2014-07-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27AA01Previous accounting period shortened from 28/06/13 TO 27/06/13
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03AR0129/12/13 ANNUAL RETURN FULL LIST
2013-07-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AA01Previous accounting period shortened from 29/06/12 TO 28/06/12
2013-03-20AA01Previous accounting period shortened from 30/06/12 TO 29/06/12
2013-01-10AR0129/12/12 ANNUAL RETURN FULL LIST
2012-07-17RES15CHANGE OF NAME 12/07/2012
2012-07-17CERTNMCompany name changed euroagency management LIMITED\certificate issued on 17/07/12
2012-07-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0129/12/11 ANNUAL RETURN FULL LIST
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0129/12/10 FULL LIST
2010-03-25AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-06AR0129/12/09 FULL LIST
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-02363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-05-14AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-04363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-08-09287REGISTERED OFFICE CHANGED ON 09/08/07 FROM: TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8LF
2007-08-09353LOCATION OF REGISTER OF MEMBERS
2007-08-07363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-10363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-06363aRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-17363aRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-07363aRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-26363aRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-10-15288cSECRETARY'S PARTICULARS CHANGED
2001-10-15288cDIRECTOR'S PARTICULARS CHANGED
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-19363aRETURN MADE UP TO 29/12/00; NO CHANGE OF MEMBERS
2000-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-13287REGISTERED OFFICE CHANGED ON 13/01/00 FROM: TREASURE HOUSE 19/21 HATTON GARDEN LONDON EC1N 8BA
2000-01-13363aRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-24363aRETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1998-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-12363aRETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
1997-07-31AUDAUDITOR'S RESIGNATION
1997-02-24363aRETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1997-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-03-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-03-04363xRETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
1995-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1995-03-16SRES03EXEMPTION FROM APPOINTING AUDITORS 18/01/95
1995-01-18363xRETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
1994-11-02CERTNMCOMPANY NAME CHANGED DALEWOOD PROPERTIES LIMITED CERTIFICATE ISSUED ON 03/11/94
1994-04-13AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-03-09363xRETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
1993-01-24363sRETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
1992-09-22225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
1992-07-28363bRETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
1992-07-08AAFULL ACCOUNTS MADE UP TO 31/03/92
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 W SALES 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 W SALES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-31 Outstanding BARCLAYS BANK PLC
2015-07-31 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-12-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of W SALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W SALES LIMITED
Trademarks
We have not found any records of W SALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W SALES 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 W SALES 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 W SALES 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 W SALES 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 W SALES 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 NW11 0PU