WDK MOTORSPORT LIMITED
LONDON AFREEDA LIMITED

Hellopages » City of London » City of London » EC4A 3AF

Company number 07074775
Status Active
Incorporation Date 12 November 2009
Company Type Private Limited Company
Address ROSENBLATT SOLICITORS, 9-13 ST. ANDREW STREET, LONDON, ENGLAND, EC4A 3AF
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Appointment of Ms Sarah Kelly Saville as a director on 1 December 2016; Appointment of Mr Mark Ian Foulston as a director on 1 December 2016. The most likely internet sites of WDK MOTORSPORT LIMITED are www.wdkmotorsport.co.uk, and www.wdk-motorsport.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wdk Motorsport Limited is a Private Limited Company. The company registration number is 07074775. Wdk Motorsport Limited has been working since 12 November 2009. The present status of the company is Active. The registered address of Wdk Motorsport Limited is Rosenblatt Solicitors 9 13 St Andrew Street London England Ec4a 3af. The company`s financial liabilities are £98.02k. It is £-15.36k against last year. The cash in hand is £97.57k. It is £-122.5k against last year. And the total assets are £344.58k, which is £-25.24k against last year. COX, Ian is a Director of the company. FOULSTON, Mark Ian is a Director of the company. FOULSTON, Nicola Mary is a Director of the company. SAVILLE, Sarah Kelly is a Director of the company. TURNER, Simon is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAIN, Robert Simpson has been resigned. Director DAVIES, Christopher has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director DREW, Kevin has been resigned. Director LEIGHTON, Peter has been resigned. Director OLPHERT, Richard Brian has been resigned. Director SAVILLE, Sarah Kelly has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


wdk motorsport Key Finiance

LIABILITIES £98.02k
-14%
CASH £97.57k
-56%
TOTAL ASSETS £344.58k
-7%
All Financial Figures

Current Directors

Director
COX, Ian
Appointed Date: 27 November 2009
62 years old
Director
FOULSTON, Mark Ian
Appointed Date: 01 December 2016
53 years old
Director
FOULSTON, Nicola Mary
Appointed Date: 01 June 2016
58 years old
Director
SAVILLE, Sarah Kelly
Appointed Date: 01 December 2016
46 years old
Director
TURNER, Simon
Appointed Date: 27 November 2009
53 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 November 2009
Appointed Date: 12 November 2009
Director
BAIN, Robert Simpson
Resigned: 28 July 2016
Appointed Date: 30 April 2015
58 years old
Director
DAVIES, Christopher
Resigned: 17 April 2013
Appointed Date: 27 November 2009
46 years old
Director
DAVIES, Dunstana Adeshola
Resigned: 27 November 2009
Appointed Date: 12 November 2009
71 years old
Director
DREW, Kevin
Resigned: 30 April 2015
Appointed Date: 27 November 2009
67 years old
Director
LEIGHTON, Peter
Resigned: 30 April 2015
Appointed Date: 06 August 2014
73 years old
Director
OLPHERT, Richard Brian
Resigned: 06 August 2014
Appointed Date: 27 November 2009
57 years old
Director
SAVILLE, Sarah Kelly
Resigned: 06 January 2016
Appointed Date: 30 April 2015
46 years old

Persons With Significant Control

Wdk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WDK MOTORSPORT LIMITED Events

19 Dec 2016
Confirmation statement made on 12 November 2016 with updates
06 Dec 2016
Appointment of Ms Sarah Kelly Saville as a director on 1 December 2016
05 Dec 2016
Appointment of Mr Mark Ian Foulston as a director on 1 December 2016
28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Termination of appointment of Robert Simpson Bain as a director on 28 July 2016
...
... and 41 more events
21 Dec 2009
Termination of appointment of Dunstana Davies as a director
10 Dec 2009
Company name changed afreeda LIMITED\certificate issued on 10/12/09
  • RES15 ‐ Change company name resolution on 2009-11-27
10 Dec 2009
Change of name notice
05 Dec 2009
Registered office address changed from , 6-8 Underwood Street, London, N1 7JQ, United Kingdom on 5 December 2009
12 Nov 2009
Incorporation

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