This company is commonly known as Wdw 3 Investments Limited. The company was founded 10 years ago and was given the registration number 09023652. The firm's registered office is in UPMINSTER. You can find them at 40a Station Road, , Upminster, Essex. This company's SIC code is 74990 - Non-trading company.
| Name | : | WDW 3 INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 09023652 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 02 May 2014 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40a Station Road, Upminster, Essex, RM14 2TR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Secretary | 02 May 2014 | Active |
| 40a, Station Road, Upminster, RM14 2TR | Director | 13 October 2017 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Director | 02 May 2014 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Director | 02 May 2014 | Active |
| 35, Great St. Helen's, London, United Kingdom, EC3A 6AP | Director | 02 May 2014 | Active |
| 35, Great St. Helen's, London, EC3A 6AP | Director | 27 January 2017 | Active |
| Intertrust Corporate Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Bartholomew Lane, London, England, EC2N 2AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-08-11 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-05-11 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-07-28 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-07-20 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-07-20 | Resolution | Resolution. | Download |
| 2020-07-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-23 | Officers | Change corporate director company with change date. | Download |
| 2020-03-23 | Officers | Change corporate director company with change date. | Download |
| 2020-03-23 | Officers | Change corporate secretary company with change date. | Download |
| 2020-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-18 | Officers | Appoint person director company with name date. | Download |
| 2017-10-18 | Officers | Termination director company with name termination date. | Download |
| 2017-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-06 | Officers | Appoint person director company with name date. | Download |
| 2017-02-06 | Officers | Termination director company with name termination date. | Download |
| 2016-12-15 | Officers | Change corporate secretary company with change date. | Download |
| 2016-12-15 | Officers | Change corporate director company with change date. | Download |
| 2016-12-15 | Officers | Change corporate director company with change date. | Download |
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