W & D HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04645977

Incorporation date

22/01/2003

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2003)

04/01/2016

Final Gazette dissolved via voluntary strike-off

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19/10/2015

First Gazette notice for voluntary strike-off

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11/10/2015

Application to strike the company off the register

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29/09/2015

Statement by Directors

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29/09/2015

Statement of capital on 2015-09-30

View PDF (4 pages)

29/09/2015

Solvency Statement dated 25/09/15

View PDF (2 pages)

29/09/2015

Resolutions

View PDF (2 pages)

07/01/2015

Annual return made up to 2015-01-02 with full list of shareholders

View PDF (7 pages)

13/07/2014

Director's details changed for Mr Mark Anderson on 2014-05-19

View PDF (2 pages)

26/05/2014

Full accounts made up to 2013-08-31

View PDF (15 pages)

28/01/2014

Annual return made up to 2014-01-02 with full list of shareholders

View PDF (6 pages)

19/12/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

10/12/2013

Termination of appointment of Robert Garth as a director

View PDF (2 pages)

10/12/2013

Termination of appointment of Matthew Gregson as a director

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10/12/2013

Termination of appointment of Minaxi Patel as a director

View PDF (2 pages)

10/12/2013

Termination of appointment of Andrew Stickland as a director

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10/12/2013

Termination of appointment of Alan Wood as a director

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10/12/2013

Termination of appointment of Patricia Lovelock as a director

View PDF (2 pages)

10/12/2013

Appointment of Mr Rakesh Sharma as a director

View PDF (3 pages)

10/12/2013

Appointment of Mr Mark Anderson as a director

View PDF (3 pages)

10/12/2013

Appointment of Mary Waldner as a director

View PDF (3 pages)

10/12/2013

Appointment of Michael Clayton as a director

View PDF (3 pages)

10/12/2013

Termination of appointment of Patricia Lovelock as a secretary

View PDF (2 pages)

10/12/2013

Appointment of Sharon Harris as a secretary

View PDF (3 pages)

10/12/2013

Registered office address changed from Lattice House Baughurst Road, Baughurst Tadley Hampshire RG26 5LP on 2013-12-11

View PDF (2 pages)

04/12/2013

Purchase of own shares.

View PDF (3 pages)

28/11/2013

Resolutions

View PDF (1 pages)

28/11/2013

Cancellation of shares. Statement of capital on 2013-11-29

View PDF (4 pages)

26/11/2013

Current accounting period extended from 2014-08-31 to 2014-12-31

View PDF (3 pages)

16/10/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (10 pages)

25/09/2013

Resolutions

View PDF (4 pages)

25/09/2013

Statement of capital on 2013-06-28

View PDF (6 pages)

02/01/2013

Annual return made up to 2013-01-02 with full list of shareholders

View PDF (10 pages)

18/12/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

29/01/2012

Total exemption small company accounts made up to 2011-08-31

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03/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (10 pages)

16/01/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

06/01/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (10 pages)

06/10/2010

Appointment of Mr Matthew Gregson as a director

View PDF (2 pages)

05/10/2010

Statement of capital following an allotment of shares on 2010-06-01

View PDF (3 pages)

19/09/2010

Director's details changed for Andrew Ripon Stickland on 2010-09-20

View PDF (2 pages)

19/09/2010

Director's details changed for Mr Robert Nicholas Garth on 2010-09-20

View PDF (2 pages)

19/09/2010

Director's details changed for Mr Alan Wood on 2010-09-20

View PDF (2 pages)

19/09/2010

Secretary's details changed for Ms Patricia Mary Lovelock on 2010-09-20

View PDF (2 pages)

19/09/2010

Director's details changed for Ms Patricia Mary Lovelock on 2010-09-20

View PDF (2 pages)

19/09/2010

Director's details changed for Minaxi Patel on 2010-09-20

View PDF (2 pages)

04/03/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (7 pages)

01/02/2010

Director's details changed for Mr Robert Nicholas Garth on 2010-01-01

View PDF (2 pages)

18/01/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

27/01/2009

Return made up to 23/01/09; full list of members

View PDF (6 pages)

27/01/2009

Director's change of particulars / robert garth / 23/01/2009

View PDF (2 pages)

19/01/2009

Accounts for a small company made up to 2008-08-31

View PDF (8 pages)

23/07/2008

Resolutions

View PDF (2 pages)

26/05/2008

Accounts for a small company made up to 2007-08-31

View PDF (7 pages)

01/05/2008

Appointment terminated director peter blakeborough

View PDF (1 pages)

22/04/2008

Director and secretary's change of particulars / patricia lovelock / 26/03/2008

View PDF (1 pages)

22/04/2008

Director and secretary's change of particulars / patricia lovelock / 26/03/2008

View PDF (1 pages)

22/04/2008

Director's change of particulars / alan wood / 26/03/2008

View PDF (1 pages)

19/02/2008

Return made up to 23/01/08; full list of members

View PDF (5 pages)

05/12/2007

Ad 01/11/07--------- £ si 5000@1=5000 £ ic 800000/805000

View PDF (2 pages)

05/12/2007

Resolutions

View PDF (0 pages)

05/12/2007

Resolutions

View PDF (1 pages)

05/12/2007

£ ic 805000/795000 31/08/07 £ sr 10000@1=10000

View PDF (1 pages)

14/11/2007

New director appointed

View PDF (2 pages)

27/06/2007

Resolutions

View PDF (0 pages)

27/06/2007

Resolutions

View PDF (2 pages)

27/06/2007

£ ic 1000000/800000 14/05/07 £ sr 200000@1=200000

View PDF (1 pages)

26/04/2007

Accounts for a small company made up to 2006-08-31

View PDF (7 pages)

28/01/2007

Return made up to 23/01/07; full list of members

View PDF (4 pages)

28/01/2007

Director's particulars changed

View PDF (1 pages)

20/02/2006

Return made up to 23/01/06; full list of members

View PDF (4 pages)

20/12/2005

Accounts for a small company made up to 2005-08-31

View PDF (6 pages)

22/02/2005

Accounts for a small company made up to 2004-08-31

View PDF (6 pages)

10/02/2005

Return made up to 23/01/05; full list of members

View PDF (9 pages)

07/03/2004

Return made up to 23/01/04; full list of members

View PDF (9 pages)

16/12/2003

Accounts for a small company made up to 2003-08-31

View PDF (6 pages)

12/11/2003

Accounting reference date shortened from 31/01/04 to 31/08/03

View PDF (1 pages)

01/09/2003

Particulars of contract relating to shares

View PDF (4 pages)

01/09/2003

Ad 04/07/03--------- £ si 969999@1=969999 £ ic 30001/1000000

View PDF (2 pages)

16/07/2003

Ad 04/07/03-04/07/03 £ si 30000@1=30000 £ ic 1/30001

View PDF (2 pages)

12/07/2003

New director appointed

View PDF (2 pages)

12/07/2003

New director appointed

View PDF (2 pages)

12/07/2003

New director appointed

View PDF (2 pages)

12/07/2003

New director appointed

View PDF (2 pages)

10/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/02/2003

Memorandum and Articles of Association

View PDF (8 pages)

24/02/2003

Resolutions

View PDF (10 pages)

30/01/2003

Secretary resigned

View PDF (1 pages)

22/01/2003

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2013

Last change occurred

30/08/2013

Accounts

Full

Last made up date

30/08/2013

Next account date

30/08/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/01/2003 - 22/01/2003	99600
Anderson, Mark	Director	24/10/2013 - Present	19
Garth, Robert Nicholas	Director	31/10/2007 - 24/10/2013	1
Mr Michael James Clayton	Director	25/10/2013 - Present	3
Gregson, Matthew	Director	31/05/2010 - 24/10/2013	8

Persons with Significant Control

No PSC data available.

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Description

About W & D HOLDINGS LIMITED

W & D HOLDINGS LIMITED is an(a) Dissolved company incorporated on 22/01/2003 with the registered office located at 417 Bridport Road, Greenford, Middlesex UB6 8UA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of W & D HOLDINGS LIMITED?

W & D HOLDINGS LIMITED is currently Dissolved. It was registered on 22/01/2003 and dissolved on 04/01/2016.

Where is W & D HOLDINGS LIMITED located?

W & D HOLDINGS LIMITED is registered at 417 Bridport Road, Greenford, Middlesex UB6 8UA.

What does W & D HOLDINGS LIMITED do?

W & D HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for W & D HOLDINGS LIMITED?

The latest filing was on 04/01/2016: Final Gazette dissolved via voluntary strike-off.