This company is commonly known as Wd Limited. The company was founded 28 years ago and was given the registration number 03178297. The firm's registered office is in LONDON. You can find them at 1st Floor 9-10 Staple Inn, Holborn, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | WD LIMITED |
|---|---|---|
| Company Number | : | 03178297 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 1996 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor 9-10 Staple Inn, Holborn, London, WC1V 7QH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13, Highlands Road, Leatherhead, England, KT22 8NB | Secretary | 02 September 2022 | Active |
| Brackenden, Leafy Grove, Keston, BR2 6AH | Secretary | 20 July 2006 | Active |
| 46, Bedford Row, London, WC1R 4LR | Director | 26 March 1996 | Active |
| Putsesteenweg 21, Kalmthout, Belgium, | Director | 26 March 1996 | Active |
| 13 Highlands Road, Leatherhead, KT22 8NB | Secretary | 30 September 1996 | Active |
| 104 Metropolis, 1 Oswin Street, London, SE11 4TF | Secretary | 26 March 1996 | Active |
| 83 Leonard Street, London, EC2A 4QS | Corporate Secretary | 26 March 1996 | Active |
| 83 Leonard Street, London, EC2A 4QS | Corporate Director | 26 March 1996 | Active |
| Mr Willem Van Dijk | ||
| Notified on | : | 08 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1936 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | C/O Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, England, EC4A 4AB |
| Nature of control | : |
|
| Stichting Bouquetinwillem Van Dijk | ||
| Notified on | : | 30 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | Putsesteenweg 21, 2920, Kalmthout, Belgium, |
| Nature of control | : |
|
| Mr Peter Lindsay Everest | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Address | : | 1st Floor, 9-10 Staple Inn, London, WC1V 7QH |
| Nature of control | : |
|
| Mr Peter Lindsay Everest | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, England, EC4A 4AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-02 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-16 | Address | Move registers to sail company with new address. | Download |
| 2022-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-04 | Address | Change sail address company with new address. | Download |
| 2022-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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