WDS DESIGN LIMITED
LONDON CROFTON DAY NURSERY LIMITED CROFTON BAY NURSERY LIMITED

Hellopages » Greater London » Greenwich » SE9 3TL

Company number 03473177
Status Active
Incorporation Date 28 November 1997
Company Type Private Limited Company
Address 4 GREEN LANE BUSINESS PARK, 238 GREEN LANE, LONDON, SE9 3TL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43290 - Other construction installation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Director's details changed for Mrs Sandra Rosemary Watson on 5 December 2016; Director's details changed for Mr David Andrew Peter Watson on 5 December 2016; Secretary's details changed for Mrs Sandra Rosemary Watson on 5 December 2016. The most likely internet sites of WDS DESIGN LIMITED are www.wdsdesign.co.uk, and www.wds-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Wds Design Limited is a Private Limited Company. The company registration number is 03473177. Wds Design Limited has been working since 28 November 1997. The present status of the company is Active. The registered address of Wds Design Limited is 4 Green Lane Business Park 238 Green Lane London Se9 3tl. . WATSON, Sandra Rosemary is a Secretary of the company. WATSON, David Andrew Peter is a Director of the company. WATSON, Sandra Rosemary is a Director of the company. Nominee Secretary CLEAVE PRIOR COMPANY SERVICES LIMITED has been resigned. Nominee Director CLEAVE PRIOR COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WATSON, Sandra Rosemary
Appointed Date: 08 January 1998
Director
WATSON, David Andrew Peter
Appointed Date: 08 January 1998
61 years old
Director
WATSON, Sandra Rosemary
Appointed Date: 08 January 1998
57 years old

Resigned Directors

Nominee Secretary
CLEAVE PRIOR COMPANY SERVICES LIMITED
Resigned: 08 January 1998
Appointed Date: 28 November 1997
Nominee Director
CLEAVE PRIOR COMPANY FORMATIONS LIMITED
Resigned: 08 January 1998
Appointed Date: 28 November 1997

Persons With Significant Control

Mr David Andrew Peter Watson
Notified on: 28 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Rosemary Watson
Notified on: 28 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WDS DESIGN LIMITED Events

05 Apr 2017
Director's details changed for Mrs Sandra Rosemary Watson on 5 December 2016
05 Apr 2017
Director's details changed for Mr David Andrew Peter Watson on 5 December 2016
05 Apr 2017
Secretary's details changed for Mrs Sandra Rosemary Watson on 5 December 2016
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Dec 2016
Confirmation statement made on 28 November 2016 with updates
...
... and 69 more events
16 Jan 1998
Registered office changed on 16/01/98 from: albany house 3B laburnum row torre torquay devon TQ2 5QX
16 Jan 1998
Director resigned
16 Jan 1998
Secretary resigned
07 Jan 1998
Company name changed crofton bay nursery LIMITED\certificate issued on 08/01/98
28 Nov 1997
Incorporation

WDS DESIGN LIMITED Charges

4 November 2014
Charge code 0347 3177 0012
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Crowborough business park units 1 to 6 and 8 to 10 park…
4 November 2014
Charge code 0347 3177 0011
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Premier business centre kangley bridge road london…
16 September 2014
Charge code 0347 3177 0010
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 June 2009
Legal charge
Delivered: 6 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 the mount london road faversham kent t/no. K686456 by way…
22 May 2008
Legal charge
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: St pauls dockyard church, naval terrace, sheerness by way…
17 March 2008
Legal mortgage
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H highway depot at park road crowborough east sussex t/no…
17 March 2008
Legal mortgage
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property at kangley bridge road london t/no SGL688583…
15 February 2007
Legal charge
Delivered: 21 February 2007
Status: Satisfied on 19 June 2008
Persons entitled: National Westminster Bank PLC
Description: Former highway depot, park road, crowborough, east sussex…
14 January 2004
Legal charge
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 6, church court, 4 west hill dartford kent. By way of…
14 January 2004
Legal charge
Delivered: 16 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: United reformed church crescent road beckenham kent. By way…
8 March 2001
Legal mortgage
Delivered: 14 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a crofton day nursery birkdale close off…
23 February 2001
Mortgage debenture
Delivered: 10 March 2001
Status: Satisfied on 7 July 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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