WD 1 LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 5QS

Company number 06460896
Status Active
Incorporation Date 28 December 2007
Company Type Private Limited Company
Address 10 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of WD 1 LIMITED are www.wd1.co.uk, and www.wd-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Wd 1 Limited is a Private Limited Company. The company registration number is 06460896. Wd 1 Limited has been working since 28 December 2007. The present status of the company is Active. The registered address of Wd 1 Limited is 10 South Parade Leeds West Yorkshire Ls1 5qs. . DAWSON, Richard William is a Director of the company. STOWE, Jason Paul is a Director of the company. TURNER, Paul Daniel is a Director of the company. Secretary BARBER, Stephen William has been resigned. Secretary HORNE, Charles Malcolm has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DAWSON, Richard William
Appointed Date: 28 December 2007
59 years old
Director
STOWE, Jason Paul
Appointed Date: 28 December 2007
55 years old
Director
TURNER, Paul Daniel
Appointed Date: 28 December 2007
54 years old

Resigned Directors

Secretary
BARBER, Stephen William
Resigned: 12 July 2012
Appointed Date: 02 November 2009
Secretary
HORNE, Charles Malcolm
Resigned: 02 November 2009
Appointed Date: 28 December 2007

Persons With Significant Control

Wilton Developments Limited
Notified on: 28 December 2016
Nature of control: Ownership of shares – 75% or more

WD 1 LIMITED Events

05 Jan 2017
Confirmation statement made on 28 December 2016 with updates
05 Dec 2016
Accounts for a dormant company made up to 31 March 2016
06 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
14 Oct 2015
Accounts for a dormant company made up to 31 March 2015
12 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 17 more events
14 Nov 2009
Accounts for a dormant company made up to 31 March 2009
30 Dec 2008
Return made up to 28/12/08; full list of members
30 Dec 2008
Director's change of particulars / richard dawson / 01/03/2008
25 Feb 2008
Curr ext from 31/12/2008 to 31/03/2009
28 Dec 2007
Incorporation

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