# W3 Benefits Limited

## Details

- **Company number:** [06953965](https://find-and-update.company-information.service.gov.uk/company/06953965)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 7 Jul 2009
- **Registered office:** 2ND FLOOR SOPWITH COURT OFFICES, SLOUGH ROAD, WINDSOR, SL3 9AU
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [78109](/sic/78109) Other activities of employment placement agencies, [78200](/sic/78200) Temporary employment agency activities, [78300](/sic/78300) Human resources provision and management of human resources functions


## 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 | £1 | £1 | - |
| 31 Jul 2020 | £1 | £1 | - |
| 31 Jul 2019 | £1 | £1 | - |
| 31 Jul 2018 | £1 | £1 | - |
| 31 Jul 2017 | £1 | £1 | - |
| 31 Jul 2016 | £1 | £1 | - |
| 31 Jul 2015 | £1 | £1 | - |
| 31 Jul 2014 | £1 | £1 | - |
| 31 Jul 2013 | £1 | £1 | - |
| 31 Jul 2012 | £1 | £1 | - |
| 31 Jul 2011 | £1 | £1 | - |





## Directors' other companies

- [WESTON, Samantha Ann](/person/5474893) - director at [Cedar Court Management Company (Datchet) Limited](/company/05543192)