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W.D.KING LIMITED

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

This company is commonly known as W.d.king Limited. The company was founded 89 years ago and was given the registration number 00297606. The firm's registered office is in EDGWARE. You can find them at 120 High Street, , Edgware, Middlesex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:W.D.KING LIMITED
Company Number:00297606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1935
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:120 High Street, Edgware, Middlesex, United Kingdom, HA8 7EL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120, High Street, Edgware, United Kingdom, HA8 7EL

Corporate Secretary01 April 1992Active
120, High Street, Edgware, United Kingdom, HA8 7EL

Director27 April 2015Active
120 High Street, Edgware, HA8 7EL

Secretary25 March 1997Active
140 High Street, Edgware, HA8 7LW

Corporate Secretary-Active
12 Ravenswood Park, Northwood, HA6 3PR

Director14 February 2006Active
12 Ravenswood Park, Northwood, HA6 3PR

Director28 June 2000Active
12 Ravenswood Park, Northwood, HA6 3PR

Director23 April 1996Active
12 Ravenswood Park, Northwood, HA6 3PR

Director08 December 1993Active
10 Priors Hill, Hitchin, SG5 3QA

Director02 February 2007Active
120, High Street, Edgware, United Kingdom, HA8 7EL

Director-Active
140 High Street, Edgware, HA8 7LW

Director-Active
140 High Street, Edgware, HA8 7LW

Director-Active
120 High Street, Edgware, HA8 7EL

Director12 November 1997Active
72 Marsom Grove, Luton, LU3 4BQ

Director08 December 1993Active

People with Significant Control

Kingrose Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:120, High Street, Edgware, United Kingdom, HA8 7EL
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
2024-01-26Confirmation statement

Confirmation statement with no updates.

Download
2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-11-28Mortgage

Mortgage satisfy charge full.

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2022-11-28Mortgage

Mortgage satisfy charge full.

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2022-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-21Mortgage

Mortgage satisfy charge full.

Download
2022-06-28Accounts

Accounts with accounts type total exemption full.

Download
2022-02-04Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-02-17Confirmation statement

Confirmation statement with no updates.

Download
2020-05-19Accounts

Accounts with accounts type total exemption full.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-10-02Officers

Termination director company with name termination date.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-03-28Address

Change sail address company with old address new address.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

Download
2018-07-05Accounts

Accounts with accounts type total exemption full.

Download
2018-02-19Confirmation statement

Confirmation statement with no updates.

Download
2018-02-19Address

Change sail address company with old address new address.

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2017-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-07-10Accounts

Accounts with accounts type total exemption small.

Download
2017-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

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