W+D UK LTD
KINGSTON UPON THAMES FABIO PERINI UNITED KINGDOM LTD PERINI U.K. LIMITED

Hellopages » Greater London » Kingston upon Thames » KT1 1BL

Company number 01840405
Status Active
Incorporation Date 13 August 1984
Company Type Private Limited Company
Address MILLENNIUM HOUSE, 21 EDEN STREET, KINGSTON UPON THAMES, SURREY, KT1 1BL
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 20,000 ; Appointment of Mr Gary Szentesi as a director on 22 April 2016. The most likely internet sites of W+D UK LTD are www.wduk.co.uk, and www.w-d-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. W D Uk Ltd is a Private Limited Company. The company registration number is 01840405. W D Uk Ltd has been working since 13 August 1984. The present status of the company is Active. The registered address of W D Uk Ltd is Millennium House 21 Eden Street Kingston Upon Thames Surrey Kt1 1bl. . SZENTESI, Gary is a Secretary of the company. SZENTESI, Gary is a Director of the company. Secretary ALLEN, Guy Joseph Charles has been resigned. Director ALLEN, Guy Joseph Charles has been resigned. Director ALLERT, Lutz-Henrich has been resigned. Director ANTONINI, Giuseppe has been resigned. Director BARTOLONI-ST OMER, Ettore has been resigned. Director BULFON, Alessandro has been resigned. Director ESPELUND, Erik Johannes has been resigned. Director FAZZI, Mario has been resigned. Director FINOCCKI, Guido has been resigned. Director JOST, Thorsten has been resigned. Director KIRSCHKE, Stefan Georg has been resigned. Director LANGFELD, Uwe has been resigned. Director LIVI, Mario has been resigned. Director PERINI, Fabio has been resigned. Director RADICIONI, Matteo has been resigned. Director VERONESI, Sandro has been resigned. Director WAPNIEWSKI, Achim, Dr has been resigned. Director WEICKENMEIER, Martin has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
SZENTESI, Gary
Appointed Date: 22 April 2016
Director
SZENTESI, Gary
Appointed Date: 22 April 2016
57 years old

Resigned Directors

Secretary
ALLEN, Guy Joseph Charles
Resigned: 25 January 2012
Director
ALLEN, Guy Joseph Charles
Resigned: 25 January 2012
74 years old
Director
ALLERT, Lutz-Henrich
Resigned: 30 June 2014
Appointed Date: 15 February 2013
58 years old
Director
ANTONINI, Giuseppe
Resigned: 28 June 2001
Appointed Date: 20 May 1999
76 years old
Director
BARTOLONI-ST OMER, Ettore
Resigned: 30 September 1991
84 years old
Director
BULFON, Alessandro
Resigned: 25 January 2012
Appointed Date: 28 April 2009
57 years old
Director
ESPELUND, Erik Johannes
Resigned: 30 September 1994
Appointed Date: 30 September 1991
79 years old
Director
FAZZI, Mario
Resigned: 30 October 2001
Appointed Date: 30 September 1994
62 years old
Director
FINOCCKI, Guido
Resigned: 28 April 2009
Appointed Date: 30 October 2001
60 years old
Director
JOST, Thorsten
Resigned: 22 April 2016
Appointed Date: 25 January 2012
57 years old
Director
KIRSCHKE, Stefan Georg
Resigned: 31 August 2012
Appointed Date: 25 January 2012
58 years old
Director
LANGFELD, Uwe
Resigned: 20 May 1999
Appointed Date: 30 September 1994
89 years old
Director
LIVI, Mario
Resigned: 26 February 2010
Appointed Date: 23 July 2007
63 years old
Director
PERINI, Fabio
Resigned: 30 September 1994
85 years old
Director
RADICIONI, Matteo
Resigned: 25 January 2012
Appointed Date: 26 February 2010
56 years old
Director
VERONESI, Sandro
Resigned: 03 March 1994
Appointed Date: 30 September 1991
83 years old
Director
WAPNIEWSKI, Achim, Dr
Resigned: 04 April 2012
Appointed Date: 25 January 2012
58 years old
Director
WEICKENMEIER, Martin
Resigned: 23 July 2007
Appointed Date: 06 September 2001
71 years old

W+D UK LTD Events

26 Sep 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 20,000
06 Jul 2016
Appointment of Mr Gary Szentesi as a director on 22 April 2016
24 Jun 2016
Appointment of Mr Gary Szentesi as a secretary on 22 April 2016
10 May 2016
Termination of appointment of Thorsten Jost as a director on 22 April 2016
...
... and 106 more events
25 Nov 1986
Return made up to 12/02/86; full list of members
18 Oct 1986
Registered office changed on 18/10/86 from: the richmond business centre greyhound house 23-24 george street richmond surrey TW9 1JY
09 Sep 1986
Particulars of mortgage/charge
28 Aug 1986
Full accounts made up to 30 September 1985
13 Aug 1984
Certificate of incorporation

W+D UK LTD Charges

15 September 2011
Rent deposit deed
Delivered: 21 September 2011
Status: Satisfied on 27 December 2014
Persons entitled: Eden Walk Shopping Centre General Partner Limited
Description: The sum of £5,850.00 including vat see image for full…
12 July 1996
Rent deposit deed
Delivered: 19 July 1996
Status: Satisfied on 19 October 2011
Persons entitled: Capital and Regional (Kingston) Limited
Description: By way of a fixed charge the company's interest in all sums…
8 September 1986
Mortgage
Delivered: 9 September 1986
Status: Satisfied on 19 October 2011
Persons entitled: Electricity Supply Nominees Limited.
Description: All book debts in the sum of £83,200 owing by midland banks…

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