W D V LTD
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8PJ

Company number 06245371
Status Liquidation
Incorporation Date 14 May 2007
Company Type Private Limited Company
Address 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Statement of affairs with form 4.19; Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 20 December 2016; Appointment of a voluntary liquidator. The most likely internet sites of W D V LTD are www.wdv.co.uk, and www.w-d-v.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. W D V Ltd is a Private Limited Company. The company registration number is 06245371. W D V Ltd has been working since 14 May 2007. The present status of the company is Liquidation. The registered address of W D V Ltd is 1 Radian Court Knowlhill Milton Keynes Mk5 8pj. . NEWSHOLME, Richard David is a Director of the company. Secretary FRANCIS, Stephen Walter has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
NEWSHOLME, Richard David
Appointed Date: 14 May 2007
68 years old

Resigned Directors

Secretary
FRANCIS, Stephen Walter
Resigned: 30 September 2016
Appointed Date: 14 May 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 May 2007
Appointed Date: 14 May 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 May 2007
Appointed Date: 14 May 2007

W D V LTD Events

05 Jan 2017
Statement of affairs with form 4.19
20 Dec 2016
Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 20 December 2016
15 Dec 2016
Appointment of a voluntary liquidator
15 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-28

02 Nov 2016
Termination of appointment of Stephen Walter Francis as a secretary on 30 September 2016
...
... and 25 more events
28 Jun 2007
Secretary resigned
28 Jun 2007
Director resigned
28 Jun 2007
New director appointed
25 Jun 2007
Ad 14/05/07--------- £ si 99@1=99 £ ic 1/100
14 May 2007
Incorporation

W D V LTD Charges

23 September 2011
Debenture
Delivered: 30 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…