WD DERBY LIMITED
LONDON WD WESTGATE LIMITED

Hellopages » City of London » City of London » WC1V 7QH

Company number 07710591
Status Active
Incorporation Date 19 July 2011
Company Type Private Limited Company
Address 1ST FLOOR 9-10 STAPLE INN, HPLBORN, LONDON, WC1V 7QH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of WD DERBY LIMITED are www.wdderby.co.uk, and www.wd-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wd Derby Limited is a Private Limited Company. The company registration number is 07710591. Wd Derby Limited has been working since 19 July 2011. The present status of the company is Active. The registered address of Wd Derby Limited is 1st Floor 9 10 Staple Inn Hplborn London Wc1v 7qh. . HARPER, Chris is a Secretary of the company. WONG, Maria is a Secretary of the company. EVEREST, Peter Lindsay is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HARPER, Chris
Appointed Date: 19 July 2011
Secretary
WONG, Maria
Appointed Date: 19 July 2011
Director
EVEREST, Peter Lindsay
Appointed Date: 19 July 2011
67 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 19 July 2011
Appointed Date: 19 July 2011
Director
WARD, Michael James
Resigned: 19 July 2011
Appointed Date: 19 July 2011
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 19 July 2011
Appointed Date: 19 July 2011

Persons With Significant Control

Mr Peter Lindsay Everest
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

WD DERBY LIMITED Events

29 Dec 2016
Total exemption full accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 19 July 2016 with updates
07 Jan 2016
Total exemption full accounts made up to 31 March 2015
06 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
06 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 13 more events
20 Jul 2011
Appointment of Peter Lindsay Everest as a director
20 Jul 2011
Termination of appointment of Gateley Incorporations Limited as a director
20 Jul 2011
Termination of appointment of Gateley Secretaries Limited as a secretary
20 Jul 2011
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 20 July 2011
19 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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