WDS GROUP LIMITED
BURY DDS GROUP LIMITED DIRECT DRINKS & SNACKS LTD. DIRECT DRINKS LIMITED

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Company number 07048195
Status Active
Incorporation Date 19 October 2009
Company Type Private Limited Company
Address UNIT 32 PEEL INDUSTRIAL ESTATE, CHAMBERHALL STREET, BURY, LANCASHIRE, BL9 0LU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Termination of appointment of Terrence Joseph Smith as a director on 21 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WDS GROUP LIMITED are www.wdsgroup.co.uk, and www.wds-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Wds Group Limited is a Private Limited Company. The company registration number is 07048195. Wds Group Limited has been working since 19 October 2009. The present status of the company is Active. The registered address of Wds Group Limited is Unit 32 Peel Industrial Estate Chamberhall Street Bury Lancashire Bl9 0lu. . EVANS, Samuel is a Director of the company. EVANS, Steven Peter is a Director of the company. SMITH, Ryan Christian is a Director of the company. Director EVANS, Julie has been resigned. Director EVANS, Samuel John has been resigned. Director SMITH, Terrence Joseph has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
EVANS, Samuel
Appointed Date: 10 November 2014
42 years old
Director
EVANS, Steven Peter
Appointed Date: 22 September 2010
39 years old
Director
SMITH, Ryan Christian
Appointed Date: 19 October 2009
53 years old

Resigned Directors

Director
EVANS, Julie
Resigned: 04 January 2010
Appointed Date: 19 October 2009
69 years old
Director
EVANS, Samuel John
Resigned: 22 September 2010
Appointed Date: 19 October 2009
42 years old
Director
SMITH, Terrence Joseph
Resigned: 21 September 2016
Appointed Date: 22 September 2010
81 years old

Persons With Significant Control

Mr Ryan Christian Smith
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WDS GROUP LIMITED Events

21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
27 Jan 2017
Termination of appointment of Terrence Joseph Smith as a director on 21 September 2016
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-07
14 Jul 2016
Registration of charge 070481950001, created on 7 July 2016
...
... and 22 more events
07 Jan 2011
Termination of appointment of Samuel Evans as a director
19 Jan 2010
Termination of appointment of Julie Evans as a director
19 Nov 2009
Statement of capital following an allotment of shares on 12 November 2009
  • GBP 1
20 Oct 2009
Registered office address changed from . 7 Hornby Street Heywood 0L10 1Aa England on 20 October 2009
19 Oct 2009
Incorporation

WDS GROUP LIMITED Charges

7 July 2016
Charge code 0704 8195 0001
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

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