WDS COMPONENT PARTS LIMITED
LEEDS STANDARD COMPONENTS LIMITED

Hellopages » West Yorkshire » Leeds » LS28 6LE

Company number 06819551
Status Active
Incorporation Date 16 February 2009
Company Type Private Limited Company
Address RICHARDSHAW ROAD GRANGEFIELD INDUSTRIAL ESTATE, PUDSEY, LEEDS, WEST YORKSHIRE, LS28 6LE
Home Country United Kingdom
Nature of Business 25620 - Machining, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1,015 . The most likely internet sites of WDS COMPONENT PARTS LIMITED are www.wdscomponentparts.co.uk, and www.wds-component-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Bradford Forster Square Rail Station is 3.9 miles; to Leeds Rail Station is 4.5 miles; to Menston Rail Station is 6.9 miles; to Burley-in-Wharfedale Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wds Component Parts Limited is a Private Limited Company. The company registration number is 06819551. Wds Component Parts Limited has been working since 16 February 2009. The present status of the company is Active. The registered address of Wds Component Parts Limited is Richardshaw Road Grangefield Industrial Estate Pudsey Leeds West Yorkshire Ls28 6le. . BOOTH, Simon James is a Secretary of the company. BOOTH, Hazel Dorothy is a Director of the company. BOOTH, Simon James is a Director of the company. CROWDER, Jane Marie is a Director of the company. CROWDER, Peter Andrew is a Director of the company. Director OWEN, Nicholas Richard Duncan has been resigned. The company operates in "Machining".


Current Directors

Secretary
BOOTH, Simon James
Appointed Date: 03 March 2009
Director
BOOTH, Hazel Dorothy
Appointed Date: 31 January 2014
59 years old
Director
BOOTH, Simon James
Appointed Date: 16 February 2009
60 years old
Director
CROWDER, Jane Marie
Appointed Date: 31 January 2014
60 years old
Director
CROWDER, Peter Andrew
Appointed Date: 03 March 2009
60 years old

Resigned Directors

Director
OWEN, Nicholas Richard Duncan
Resigned: 08 March 2011
Appointed Date: 11 May 2009
73 years old

Persons With Significant Control

Mr Simon James Booth
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Andrew Crowder
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WDS COMPONENT PARTS LIMITED Events

27 Feb 2017
Confirmation statement made on 16 February 2017 with updates
21 Dec 2016
Accounts for a small company made up to 31 March 2016
11 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,015
04 Jan 2016
Change of share class name or designation
04 Jan 2016
Memorandum and Articles of Association
...
... and 53 more events
16 Mar 2009
Memorandum and Articles of Association
09 Mar 2009
Director appointed peter andrew crowder
09 Mar 2009
Secretary appointed simon james booth
06 Mar 2009
Company name changed standard components LIMITED\certificate issued on 09/03/09
16 Feb 2009
Incorporation

WDS COMPONENT PARTS LIMITED Charges

25 November 2015
Charge code 0681 9551 0007
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 February 2014
Charge code 0681 9551 0006
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
15 August 2012
Rent deposit deed
Delivered: 18 August 2012
Status: Satisfied on 2 July 2013
Persons entitled: London & Watford LLP
Description: Interest in the account and the deposit.
29 October 2009
Debenture
Delivered: 4 November 2009
Status: Satisfied on 13 March 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 July 2009
Rent deposit deed
Delivered: 31 July 2009
Status: Satisfied on 2 July 2013
Persons entitled: London & Watford LLP
Description: A deposit sum of £2,300.
11 May 2009
Debenture
Delivered: 15 May 2009
Status: Satisfied on 15 May 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
11 May 2009
Debenture
Delivered: 15 May 2009
Status: Satisfied on 15 May 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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