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WDS DESIGN LIMITED

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

This company is commonly known as Wds Design Limited. The company was founded 26 years ago and was given the registration number 03473177. The firm's registered office is in LONDON. You can find them at 4 Green Lane Business Park, 238 Green Lane, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WDS DESIGN LIMITED
Company Number:03473177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:4 Green Lane Business Park, 238 Green Lane, London, SE9 3TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Lovibonds Avenue, Orpington, England, BR6 8EW

Secretary08 January 1998Active
4, Green Lane Business Park, 238 Green Lane, London, SE9 3TL

Director08 January 1998Active
4, Green Lane Business Park, 238 Green Lane, London, SE9 3TL

Director08 January 1998Active
Albany House, 82-86 South End, Croydon, CR0 1DQ

Nominee Secretary28 November 1997Active
Albany House, 82-86 South End, Croydon, CR0 1DQ

Nominee Director28 November 1997Active

People with Significant Control

Mr David Andrew Peter Watson
Notified on:28 November 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:4, Green Lane Business Park, London, SE9 3TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sandra Rosemary Watson
Notified on:28 November 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:4, Green Lane Business Park, London, SE9 3TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-04Accounts

Accounts with accounts type total exemption full.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-03-11Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-11-28Officers

Change person director company with change date.

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2017-11-28Officers

Change person director company with change date.

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2017-11-27Officers

Change person director company with change date.

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2017-11-27Officers

Change person secretary company with change date.

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2017-08-07Accounts

Accounts amended with accounts type total exemption small.

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2017-04-05Officers

Change person director company with change date.

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2017-04-05Officers

Change person director company with change date.

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2017-04-05Officers

Change person secretary company with change date.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

Download
2016-12-16Confirmation statement

Confirmation statement with updates.

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