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WDS GROUP LIMITED

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

This company is commonly known as Wds Group Limited. The company was founded 14 years ago and was given the registration number 07048195. The firm's registered office is in BURY. You can find them at Unit 38 Peel Industrial Estate, Chamberhall Street, Bury, Greater Manchester. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WDS GROUP LIMITED
Company Number:07048195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Unit 38 Peel Industrial Estate, Chamberhall Street, Bury, Greater Manchester, United Kingdom, BL9 0LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 38, Peel Mill Industrial Estate, Bury, England, BL9 0LU

Director10 November 2014Active
Unit 38 Peel Industrial Estate, Chamberhall Street, Bury, United Kingdom, BL9 0LU

Director22 September 2010Active
Unit 38 Peel Industrial Estate, Chamberhall Street, Bury, United Kingdom, BL9 0LU

Director19 October 2009Active
8, Healey Avenue, Rochdale, England, OL12 6EG

Director19 October 2009Active
8, Healey Avenue, Rochdale, England, OL12 6EG

Director19 October 2009Active
Unit 32, Peel Industrial Estate, Chamberhall Street, Bury, BL9 0LU

Director22 September 2010Active

People with Significant Control

Mr Ryan Christian Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:Unit 38 Peel Industrial Estate, Chamberhall Street, Bury, United Kingdom, BL9 0LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2022-12-27Accounts

Accounts with accounts type total exemption full.

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2021-12-23Mortgage

Mortgage satisfy charge full.

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2021-12-23Mortgage

Mortgage satisfy charge full.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-08-22Confirmation statement

Confirmation statement with updates.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2020-09-14Address

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

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2020-08-22Capital

Capital name of class of shares.

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2020-08-22Capital

Capital variation of rights attached to shares.

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2020-08-14Confirmation statement

Confirmation statement with updates.

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2020-08-14Persons with significant control

Change to a person with significant control.

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2020-08-14Officers

Change person director company with change date.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-10-15Address

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

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2019-10-15Persons with significant control

Change to a person with significant control.

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2019-09-26Accounts

Accounts with accounts type unaudited abridged.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-01-29Officers

Change person director company with change date.

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2018-09-26Accounts

Accounts with accounts type unaudited abridged.

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2018-04-25Officers

Change person director company with change date.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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