WDM 2012 LIMITED
EXETER WEST DEVON MEAT LIMITED

Hellopages » Devon » Exeter » EX4 3LQ

Company number 02564443
Status Active
Incorporation Date 30 November 1990
Company Type Private Limited Company
Address MICHAEL HOUSE, CASTLE STREET, EXETER, DEVON, EX4 3LQ
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Full accounts made up to 27 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 5,000 . The most likely internet sites of WDM 2012 LIMITED are www.wdm2012.co.uk, and www.wdm-2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Wdm 2012 Limited is a Private Limited Company. The company registration number is 02564443. Wdm 2012 Limited has been working since 30 November 1990. The present status of the company is Active. The registered address of Wdm 2012 Limited is Michael House Castle Street Exeter Devon Ex4 3lq. . BROWNE, Daniel is a Secretary of the company. BROWNE, Daniel is a Director of the company. QUEALLY, John is a Director of the company. QUEALLY, Peter is a Director of the company. Secretary BOWYER, Peter Geoffrey has been resigned. Director BOWYER, Peter Geoffrey has been resigned. Director CLEAVE, Arthur Richard George has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
BROWNE, Daniel
Appointed Date: 22 March 2012
Director
BROWNE, Daniel
Appointed Date: 22 March 2012
88 years old
Director
QUEALLY, John
Appointed Date: 22 March 2012
87 years old
Director
QUEALLY, Peter
Appointed Date: 22 March 2012
85 years old

Resigned Directors

Secretary
BOWYER, Peter Geoffrey
Resigned: 22 March 2012
Director
BOWYER, Peter Geoffrey
Resigned: 22 March 2012
73 years old
Director
CLEAVE, Arthur Richard George
Resigned: 22 March 2012
74 years old

Persons With Significant Control

Qdb Holdings
Notified on: 20 January 2017
Nature of control: Ownership of shares – 75% or more

WDM 2012 LIMITED Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
17 Jun 2016
Full accounts made up to 27 December 2015
15 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 5,000
08 Sep 2015
Accounts for a medium company made up to 31 December 2014
24 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 5,000
...
... and 83 more events
10 May 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 May 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 May 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1990
Incorporation

WDM 2012 LIMITED Charges

26 September 1991
Legal charge
Delivered: 15 October 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Parcel of land together with the buildings erected thereon…
4 September 1991
Debenture
Delivered: 13 September 1991
Status: Satisfied on 11 December 2012
Persons entitled: Barclays Bank PLC
Description: (Please see form M395 ref M351C for full details). Fixed…

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