Company number 06701817
Status Active
Incorporation Date 18 September 2008
Company Type Private Limited Company
Address 3 CADOGAN GATE, LONDON, SW1X 0AS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Micro company accounts made up to 30 December 2015; Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
GBP 1,000
. The most likely internet sites of XWDP LIMITED are www.xwdp.co.uk, and www.xwdp.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xwdp Limited is a Private Limited Company.
The company registration number is 06701817. Xwdp Limited has been working since 18 September 2008.
The present status of the company is Active. The registered address of Xwdp Limited is 3 Cadogan Gate London Sw1x 0as. . TILL, David John is a Director of the company. Secretary WOTHERSPOON, Rebecca Jane has been resigned. Director GARNER, Barry William Wesley has been resigned. Director MOHR, Tobias has been resigned. Director VOLLRATH, Thomas has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
MOHR, Tobias
Resigned: 09 November 2010
Appointed Date: 26 September 2008
48 years old
Director
VOLLRATH, Thomas
Resigned: 09 November 2010
Appointed Date: 26 September 2008
55 years old
Persons With Significant Control
Mr Peter Adam Daiches Dubens
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Mr Ian Patrick Pilgrim
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Mr Robert Paul Harold Stevenson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
XWDP LIMITED Events
02 Oct 2016
Confirmation statement made on 18 September 2016 with updates
26 Sep 2016
Micro company accounts made up to 30 December 2015
09 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
16 Sep 2015
Micro company accounts made up to 30 December 2014
12 Dec 2014
Micro company accounts made up to 30 December 2013
...
... and 27 more events
04 Dec 2008
Ad 18/09/08-20/11/08\gbp si 1000@1=1000\gbp ic 800/1800\
03 Dec 2008
Director appointed barry william wesley garner
09 Oct 2008
Director appointed tobias mohr
09 Oct 2008
Director appointed thomas volcrath
18 Sep 2008
Incorporation