W3 Benefits Limited
- Company number
- 06953965
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 7 Jul 2009
- Nature of business
- Information technology consultancy activities
Other activities of employment placement agencies
Temporary employment agency activities
Human resources provision and management of human resources functions
Registered office
Previous names
- Benchmark Designs (UK) Ltd (until 17 Sep 2021)
- Benchmark Timber Ltd (until 7 Dec 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALAITIS, Peter Anthony | Director | 7 Jul 2009 | 8 Jul 2020 |
| VALAITIS, Peter Anthony | Director | 8 Jul 2020 | 10 Jun 2021 |
| THORNTON, Bryan Anthony | Director | 11 Aug 2021 | 13 Aug 2021 |
| WESTON, Samantha Ann | Director | 28 Jun 2022 | 19 Oct 2023 |
| WESTON, Samantha Ann | Director | 19 Oct 2023 | |
| WESTON, Mark | Director | 13 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Anthony Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Jul 2021 |
| Mr Bryan Anthony Thornton | Significant Influence Or Control | 11 Aug 2021 | 13 Aug 2021 |
| Mr Mark Weston | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Aug 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jul 2024 | - | - | 4 |
| 30 Jul 2023 | £113,567 | £6,629 | 4 |
| 30 Jul 2022 | £35,984 | £3,645 | 4 |
| 31 Jul 2021 Dormant | £1 | £1 | - |
| 31 Jul 2020 Dormant | £1 | £1 | - |
| 31 Jul 2019 Dormant | £1 | £1 | - |
| 31 Jul 2018 Dormant | £1 | £1 | - |
| 31 Jul 2017 Dormant | £1 | £1 | - |
| 31 Jul 2016 Dormant | £1 | £1 | - |
| 31 Jul 2015 Dormant | £1 | £1 | - |
| 31 Jul 2014 Dormant | £1 | £1 | - |
| 31 Jul 2013 Dormant | £1 | £1 | - |
| 31 Jul 2012 Dormant | £1 | £1 | - |
| 31 Jul 2011 Dormant | £1 | £1 | - |
| 31 Jul 2010 | - | - | - |