WKD UK LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 5ES
Company number 04647131
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Termination of appointment of Christopher Moat as a director on 28 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WKD UK LIMITED are www.wkduk.co.uk, and www.wkd-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wkd Uk Limited is a Private Limited Company. The company registration number is 04647131. Wkd Uk Limited has been working since 24 January 2003. The present status of the company is Active. The registered address of Wkd Uk Limited is Eversheds House 70 Great Bridgewater Street Manchester M1 5es. . BROADBENT, David Edward Spencer is a Secretary of the company. BROADBENT, David Edward Spencer is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Secretary GITTINS, John Anthony has been resigned. Secretary HEATH, Andrew James has been resigned. Secretary MCGRANN, Sharren Lynn has been resigned. Secretary MCKENNA, Lyz has been resigned. Director CHATBURN, David has been resigned. Director FULLER, Mark Anthony has been resigned. Director GITTINS, John Anthony has been resigned. Director HEATH, Andrew James has been resigned. Director MARSHALL, Wayne Thomas has been resigned. Director MCGRANN, Kevin has been resigned. Director MCKENNA, Lyz has been resigned. Director MOAT, Christopher has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Director VAUSE, Darren has been resigned. Nominee Director 1ST CERT FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BROADBENT, David Edward Spencer
Appointed Date: 30 September 2016
Director
BROADBENT, David Edward Spencer
Appointed Date: 30 September 2016
57 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 24 January 2003
Appointed Date: 24 January 2003
Secretary
GITTINS, John Anthony
Resigned: 30 September 2016
Appointed Date: 01 October 2011
Secretary
HEATH, Andrew James
Resigned: 01 October 2011
Appointed Date: 08 December 2010
Secretary
MCGRANN, Sharren Lynn
Resigned: 04 August 2009
Appointed Date: 13 January 2006
Secretary
MCKENNA, Lyz
Resigned: 14 April 2005
Appointed Date: 20 February 2003
Director
CHATBURN, David
Resigned: 27 August 2004
Appointed Date: 24 January 2003
61 years old
Director
FULLER, Mark Anthony
Resigned: 20 October 2009
Appointed Date: 07 July 2008
56 years old
Director
GITTINS, John Anthony
Resigned: 30 September 2016
Appointed Date: 01 October 2011
66 years old
Director
HEATH, Andrew James
Resigned: 01 October 2011
Appointed Date: 02 June 2010
58 years old
Director
MARSHALL, Wayne Thomas
Resigned: 13 January 2006
Appointed Date: 24 January 2003
64 years old
Director
MCGRANN, Kevin
Resigned: 08 April 2009
Appointed Date: 24 January 2003
61 years old
Director
MCKENNA, Lyz
Resigned: 14 April 2005
Appointed Date: 20 February 2003
65 years old
Director
MOAT, Christopher
Resigned: 28 December 2016
Appointed Date: 02 June 2010
57 years old
Nominee Director
REPORTACTION LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003
Director
VAUSE, Darren
Resigned: 02 June 2010
Appointed Date: 20 October 2009
56 years old
Nominee Director
1ST CERT FORMATIONS LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003

Persons With Significant Control

Mr David Edward Spencer Broadbent
Notified on: 30 September 2016
57 years old
Nature of control: Has significant influence or control
Lawrence Charlton Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WKD UK LIMITED Events

02 Feb 2017
Confirmation statement made on 24 January 2017 with updates
10 Jan 2017
Termination of appointment of Christopher Moat as a director on 28 December 2016
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 Oct 2016
Appointment of Mr David Edward Spencer Broadbent as a secretary on 30 September 2016
03 Oct 2016
Appointment of Mr David Edward Spencer Broadbent as a director on 30 September 2016
...
... and 77 more events
30 Jan 2003
Ad 24/01/03--------- £ si 98@1=98 £ ic 2/100
30 Jan 2003
Director resigned
30 Jan 2003
Secretary resigned;director resigned
30 Jan 2003
Registered office changed on 30/01/03 from: international house 15 bredbury business park stockport cheshire SK6 2NS
24 Jan 2003
Incorporation

WKD UK LIMITED Charges

9 June 2010
Debenture
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 2008
Guarantee & debenture
Delivered: 7 August 2008
Status: Satisfied on 23 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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