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WDS COMPONENTS LIMITED

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

This company is commonly known as Wds Components Limited. The company was founded 15 years ago and was given the registration number 06819551. The firm's registered office is in LEEDS. You can find them at Richardshaw Road Grangefield Industrial Estate, Pudsey, Leeds, West Yorkshire. This company's SIC code is 25620 - Machining.

Company Information

Name:WDS COMPONENTS LIMITED
Company Number:06819551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Richardshaw Road Grangefield Industrial Estate, Pudsey, Leeds, West Yorkshire, LS28 6LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richardshaw Road, Grangefield Industrial Estate, Pudsey, Leeds, United Kingdom, LS28 6LE

Secretary03 March 2009Active
Richardshaw Road, Grangefield Industrial Estate, Pudsey, Leeds, United Kingdom, LS28 6LE

Director31 January 2014Active
Richardshaw Road, Grangefield Industrial Estate, Pudsey, Leeds, United Kingdom, LS28 6LE

Director16 February 2009Active
Richardshaw Road, Grangefield Industrial Estate, Pudsey, Leeds, United Kingdom, LS28 6LE

Director31 January 2014Active
Richardshaw Road, Grangefield Industrial Estate, Pudsey, Leeds, United Kingdom, LS28 6LE

Director03 March 2009Active
Richardshaw Road, Grangefield Industrial Estate, Pudsey, Leeds, United Kingdom, LS28 6LE

Director11 May 2009Active

People with Significant Control

Mr Peter Andrew Crowder
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:English
Address:Richardshaw Road, Grangefield Industrial Estate, Leeds, LS28 6LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon James Booth
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:English
Address:Richardshaw Road, Grangefield Industrial Estate, Leeds, LS28 6LE
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with updates.

Download
2023-12-11Accounts

Accounts with accounts type small.

Download
2023-04-20Incorporation

Memorandum articles.

Download
2023-04-20Resolution

Resolution.

Download
2023-04-20Capital

Capital name of class of shares.

Download
2023-03-22Confirmation statement

Confirmation statement with updates.

Download
2022-12-06Accounts

Accounts with accounts type small.

Download
2022-04-01Capital

Capital name of class of shares.

Download
2022-04-01Incorporation

Memorandum articles.

Download
2022-04-01Resolution

Resolution.

Download
2022-03-30Confirmation statement

Confirmation statement with updates.

Download
2021-10-01Accounts

Accounts with accounts type small.

Download
2021-08-28Incorporation

Memorandum articles.

Download
2021-08-28Resolution

Resolution.

Download
2021-08-28Incorporation

Memorandum articles.

Download
2021-06-21Capital

Capital cancellation shares.

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2021-06-21Capital

Capital return purchase own shares.

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2021-06-14Address

Change sail address company with old address new address.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-03-31Address

Move registers to sail company with new address.

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2021-03-31Address

Change sail address company with new address.

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2021-01-28Accounts

Accounts with accounts type small.

Download
2020-09-25Resolution

Resolution.

Download
2020-03-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Accounts

Accounts with accounts type small.

Download

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