WD1A LIMITED
LONDON

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Company number 08938750
Status Active
Incorporation Date 13 March 2014
Company Type Private Limited Company
Address THE HIVE, CAMROSE AVENUE, LONDON, HA8 6AG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 25 November 2016 with updates; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 100 . The most likely internet sites of WD1A LIMITED are www.wd1a.co.uk, and www.wd1a.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Wd1a Limited is a Private Limited Company. The company registration number is 08938750. Wd1a Limited has been working since 13 March 2014. The present status of the company is Active. The registered address of Wd1a Limited is The Hive Camrose Avenue London Ha8 6ag. . ADIE, Andrew is a Secretary of the company. KLEANTHOUS, Anthony Andrew is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ADIE, Andrew
Appointed Date: 12 June 2014
Director
KLEANTHOUS, Anthony Andrew
Appointed Date: 13 March 2014
59 years old

Persons With Significant Control

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

WD1A LIMITED Events

19 Jan 2017
Group of companies' accounts made up to 30 June 2016
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
29 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 100
06 Apr 2016
Accounts for a dormant company made up to 30 June 2015
06 Jul 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
...
... and 1 more events
29 Jan 2015
Previous accounting period shortened from 31 March 2015 to 30 June 2014
13 Jun 2014
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
13 Jun 2014
Appointment of Mr Andrew Adie as a secretary
13 Jun 2014
Registered office address changed from New Derwent House Theobalds Road London WC1X 8TA United Kingdom on 13 June 2014
13 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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