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WD ASSOCIATES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wd Associates (uk) Limited. The company was founded 19 years ago and was given the registration number 05448160. The firm's registered office is in WARWICKSHIRE. You can find them at 8 Jury Street, Warwick, Warwickshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WD ASSOCIATES (UK) LIMITED
Company Number:05448160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8 Jury Street, Warwick, Warwickshire, CV34 4EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Leicester Road, Hinckley, LE10 1LS

Secretary10 May 2005Active
34 Leicester Road, Hinckley, LE10 1LS

Director10 May 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 May 2005Active
4, Oak Street, Great Harwood,

Director10 May 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 May 2005Active

People with Significant Control

David John Brunt
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:34, Leicester Road, Hinckley, England, LE10 1LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type total exemption full.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Accounts with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-11Gazette

Gazette filings brought up to date.

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2015-07-09Accounts

Accounts with accounts type total exemption small.

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2015-07-07Dissolution

Dissolved compulsory strike off suspended.

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2015-06-02Gazette

Gazette notice compulsory.

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2014-09-04Accounts

Accounts with accounts type total exemption small.

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2014-08-06Gazette

Gazette filings brought up to date.

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