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WD UK INVESTMENTS LIMITED

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

This company is commonly known as Wd Uk Investments Limited. The company was founded 7 years ago and was given the registration number 10398792. The firm's registered office is in HARROW. You can find them at 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WD UK INVESTMENTS LIMITED
Company Number:10398792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Healthaid House, Marlborough Hill, Harrow, HA1 1UD

Secretary28 September 2016Active
1st Floor, Healthaid House, Marlborough Hill, Harrow, HA1 1UD

Director28 September 2016Active
1st Floor,Healthaid House, Marlborough Hill, Harrow, HA1 1UD

Director01 November 2016Active
4th Floor Rex House 4-12, Regent Street, London, United Kingdom, SW1Y 4PE

Director08 December 2016Active
Rex House, 4-12 Regent Street, 4th Floor, London, United Kingdom, SW1Y 4PE

Director28 September 2016Active

People with Significant Control

Wallis Offshore Services Pty Ltd
Notified on:28 September 2016
Status:Active
Country of residence:Australia
Address:54, Beaconsfield Avenue, 6056, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark William Crumby
Notified on:28 September 2016
Status:Active
Date of birth:April 1964
Nationality:Australian
Country of residence:England
Address:1st Floor, Healthaid House, Harrow, England, HA1 1UD
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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