WDS HOLDINGS LIMITED
EAST GRINSTEAD QUILLPORT LIMITED

Hellopages » West Sussex » Mid Sussex » RH19 1TU

Company number 04128386
Status Active - Proposal to Strike off
Incorporation Date 20 December 2000
Company Type Private Limited Company
Address 2 INDEPENDENT BUSINESS PARK, IMBERHORNE LANE, EAST GRINSTEAD, WEST SUSSEX, RH19 1TU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Resolutions RES13 ‐ Articles disapplied to transfer of issued share capital 20/01/2017 . The most likely internet sites of WDS HOLDINGS LIMITED are www.wdsholdings.co.uk, and www.wds-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Balcombe Rail Station is 7.1 miles; to Salfords (Surrey) Rail Station is 7.2 miles; to Oxted Rail Station is 8.6 miles; to Redhill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wds Holdings Limited is a Private Limited Company. The company registration number is 04128386. Wds Holdings Limited has been working since 20 December 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Wds Holdings Limited is 2 Independent Business Park Imberhorne Lane East Grinstead West Sussex Rh19 1tu. . COOKE, Geoffrey Ian is a Director of the company. ROGERS, Joseph David is a Director of the company. Secretary HAMMOND, Liam Gerard Frederick has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HAMMOND, Liam Gerard Frederick has been resigned. Director JAFFE, Lonne Allen has been resigned. Director WHARTON, William John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
COOKE, Geoffrey Ian
Appointed Date: 11 February 2015
65 years old
Director
ROGERS, Joseph David
Appointed Date: 11 February 2015
52 years old

Resigned Directors

Secretary
HAMMOND, Liam Gerard Frederick
Resigned: 11 February 2015
Appointed Date: 05 January 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 January 2001
Appointed Date: 20 December 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 January 2001
Appointed Date: 20 December 2000
Director
HAMMOND, Liam Gerard Frederick
Resigned: 11 February 2015
Appointed Date: 05 January 2001
69 years old
Director
JAFFE, Lonne Allen
Resigned: 31 January 2016
Appointed Date: 11 February 2015
48 years old
Director
WHARTON, William John
Resigned: 19 February 2014
Appointed Date: 05 January 2001
72 years old

Persons With Significant Control

Wds Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WDS HOLDINGS LIMITED Events

18 Apr 2017
First Gazette notice for voluntary strike-off
10 Apr 2017
Application to strike the company off the register
03 Mar 2017
Resolutions
  • RES13 ‐ Articles disapplied to transfer of issued share capital 20/01/2017
14 Dec 2016
Statement of capital on 14 December 2016
  • GBP 1
13 Dec 2016
Statement by Directors
...
... and 55 more events
23 Jan 2001
New director appointed
23 Jan 2001
New secretary appointed;new director appointed
15 Jan 2001
Registered office changed on 15/01/01 from: 120 east road london N1 6AA
10 Jan 2001
Company name changed quillport LIMITED\certificate issued on 10/01/01
20 Dec 2000
Incorporation

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