W & D Holdings Limited

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dissolved
Unknown

W & D Holdings Limited

04645977•Private Limited With Share Capital

417 Bridport Road, Greenford, Middlesex, UB68UA

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Incorporated

23/01/2003

Company Age

23 years

Directors

5

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

W & D Holdings Limited (04645977) is a private limited with share capital incorporated on 23/01/2003 (23 years old) and registered in middlesex, UB68UA. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 23/01/2003
UB68UA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
M
mary elizabeth waldner
director
M
michael james clayton
director
R
rakesh sharma
director
M
mark anderson
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

89
Gazette Dissolved Voluntary
Category:Gazette
Date:05-01-2016
Gazette Notice Voluntary
Category:Gazette
Date:20-10-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-10-2015
Legacy
Category:Capital
Date:30-09-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-09-2015
Legacy
Category:Insolvency
Date:30-09-2015
Resolution
Category:Resolution
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2013
Termination Director Company With Name
Category:Officers
Date:11-12-2013
Termination Director Company With Name
Category:Officers
Date:11-12-2013
Termination Director Company With Name
Category:Officers
Date:11-12-2013
Termination Director Company With Name
Category:Officers
Date:11-12-2013
Termination Director Company With Name
Category:Officers
Date:11-12-2013
Termination Director Company With Name
Category:Officers
Date:11-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2013
Termination Secretary Company With Name
Category:Officers
Date:11-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-12-2013
Capital Return Purchase Own Shares
Category:Capital
Date:05-12-2013
Resolution
Category:Resolution
Date:29-11-2013
Capital Cancellation Shares
Category:Capital
Date:29-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Resolution
Category:Resolution
Date:26-09-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2010
Capital Allotment Shares
Category:Capital
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2010
Legacy
Category:Annual Return
Date:28-01-2009
Legacy
Category:Officers
Date:28-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2009
Resolution
Category:Resolution
Date:24-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Annual Return
Date:20-02-2008
Legacy
Category:Capital
Date:06-12-2007
Resolution
Category:Resolution
Date:06-12-2007
Resolution
Category:Resolution
Date:06-12-2007
Legacy
Category:Capital
Date:06-12-2007
Legacy
Category:Officers
Date:15-11-2007
Resolution
Category:Resolution
Date:28-06-2007
Resolution
Category:Resolution
Date:28-06-2007
Legacy
Category:Capital
Date:28-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2007
Legacy
Category:Annual Return
Date:29-01-2007
Legacy
Category:Officers
Date:29-01-2007
Legacy
Category:Annual Return
Date:21-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2005
Legacy
Category:Annual Return
Date:11-02-2005
Legacy
Category:Annual Return
Date:08-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2003
Legacy
Category:Accounts
Date:13-11-2003
Legacy
Category:Capital
Date:02-09-2003
Legacy
Category:Capital
Date:02-09-2003
Legacy
Category:Capital
Date:17-07-2003
Legacy
Category:Officers
Date:13-07-2003
Legacy
Category:Officers
Date:13-07-2003
Legacy
Category:Officers
Date:13-07-2003
Legacy
Category:Officers
Date:13-07-2003
Legacy
Category:Mortgage
Date:11-07-2003
Memorandum Articles
Category:Incorporation
Date:25-02-2003
Resolution
Category:Resolution
Date:25-02-2003
Legacy
Category:Officers
Date:31-01-2003
Incorporation Company
Category:Incorporation
Date:23-01-2003

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2014
Filing Date23/05/2014
Latest Accounts31/08/2013

Trading Addresses

417 Bridport Road, Greenford, Middlesex, UB68UARegistered
Baughurst Road, Baughurst, Tadley, Hampshire, RG265LP

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Contact

417 Bridport Road, Greenford, Middlesex, UB68UA