W2D2 LIMITED
MANCHESTER ALNERY NO. 2959 LIMITED

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Company number 07520075
Status Active
Incorporation Date 7 February 2011
Company Type Private Limited Company
Address RIDGEFIELD HOUSE 4TH FLOOR, 14 JOHN DALTON STREET, MANCHESTER, M2 6JR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Second filing of the annual return made up to 7 February 2016; Appointment of Mr Peter David Mcculloch as a secretary on 11 January 2017. The most likely internet sites of W2D2 LIMITED are www.w2d2.co.uk, and www.w2d2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W2d2 Limited is a Private Limited Company. The company registration number is 07520075. W2d2 Limited has been working since 07 February 2011. The present status of the company is Active. The registered address of W2d2 Limited is Ridgefield House 4th Floor 14 John Dalton Street Manchester M2 6jr. . MCCULLOCH, Peter David is a Secretary of the company. DAWES, Paul Richard is a Director of the company. DHALIWAL, Tarsem Singh is a Director of the company. LORD, Vernon James is a Director of the company. WALKER, Malcolm Conrad is a Director of the company. WALKER, Steven John is a Director of the company. Secretary BERRY, John Graham has been resigned. Secretary HAMMOND, John has been resigned. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCCULLOCH, Peter David
Appointed Date: 11 January 2017
Director
DAWES, Paul Richard
Appointed Date: 12 December 2012
53 years old
Director
DHALIWAL, Tarsem Singh
Appointed Date: 01 April 2011
62 years old
Director
LORD, Vernon James
Appointed Date: 23 March 2016
59 years old
Director
WALKER, Malcolm Conrad
Appointed Date: 11 April 2011
79 years old
Director
WALKER, Steven John
Appointed Date: 11 April 2011
55 years old

Resigned Directors

Secretary
BERRY, John Graham
Resigned: 05 January 2015
Appointed Date: 06 April 2011
Secretary
HAMMOND, John
Resigned: 11 January 2017
Appointed Date: 23 March 2016
Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 01 April 2011
Appointed Date: 07 February 2011
Director
MORRIS, Craig Alexander James
Resigned: 01 April 2011
Appointed Date: 07 February 2011
50 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 01 April 2011
Appointed Date: 07 February 2011
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 01 April 2011
Appointed Date: 07 February 2011

Persons With Significant Control

Mr Steven John Walker
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Conrad Walker
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tarsem Singh Dhaliwal
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W2D2 LIMITED Events

21 Feb 2017
Confirmation statement made on 7 February 2017 with updates
26 Jan 2017
Second filing of the annual return made up to 7 February 2016
11 Jan 2017
Appointment of Mr Peter David Mcculloch as a secretary on 11 January 2017
11 Jan 2017
Termination of appointment of John Hammond as a secretary on 11 January 2017
28 Oct 2016
Group of companies' accounts made up to 31 March 2016
...
... and 35 more events
14 Apr 2011
Appointment of Mr Tarsem Singh Dhaliwal as a director
11 Apr 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-01
11 Apr 2011
Appointment of John Graham Berry as a secretary
01 Apr 2011
Company name changed alnery no. 2959 LIMITED\certificate issued on 01/04/11
  • RES15 ‐ Change company name resolution on 2011-04-01
  • NM01 ‐ Change of name by resolution
07 Feb 2011
Incorporation

W2D2 LIMITED Charges

15 August 2013
Charge code 0752 0075 0004
Delivered: 21 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
10 October 2012
Composite guarantee and debenture
Delivered: 15 October 2012
Status: Outstanding
Persons entitled: Tarsem Singh Dhaliwal (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
23 July 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 28 July 2012
Status: Satisfied on 19 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 July 2012
Debenture deed
Delivered: 28 July 2012
Status: Satisfied on 19 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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