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Wd Proserv Ltd, CV8 1AT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WD PROSERV LTD

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

This company is commonly known as Wd Proserv Ltd. The company was founded 8 years ago and was given the registration number 09974847. The firm's registered office is in KENILWORTH. You can find them at 68 Clinton Lane, , Kenilworth, Warwickshire. This company's SIC code is 74902 - Quantity surveying activities.

Company Information

Name:WD PROSERV LTD
Company Number:09974847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 January 2016
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:68 Clinton Lane, Kenilworth, Warwickshire, England, CV8 1AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Clinton Lane, Kenilworth, England, CV8 1AT

Director28 January 2016Active
35, Blaythorn Avenue, Solihull, United Kingdom, B92 8TS

Director28 January 2016Active

People with Significant Control

Mr Philip Paul Anthony Davis
Notified on:27 January 2017
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:68, Clinton Lane, Kenilworth, England, CV8 1AT
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Jonathan Watts
Notified on:27 January 2017
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:68, Clinton Lane, Kenilworth, England, CV8 1AT
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved voluntary.

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2020-10-27Gazette

Gazette notice voluntary.

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2020-10-20Dissolution

Dissolution application strike off company.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2019-01-04Confirmation statement

Confirmation statement with updates.

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2019-01-04Persons with significant control

Cessation of a person with significant control.

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2018-12-10Accounts

Change account reference date company current shortened.

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2018-11-29Address

Change registered office address company with date old address new address.

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2018-11-29Officers

Termination director company with name termination date.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type total exemption full.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-01-28Incorporation

Incorporation company.

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