WD-40 HOLDINGS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK11 3LJ

Company number 05090341
Status Active
Incorporation Date 31 March 2004
Company Type Private Limited Company
Address BRICK CLOSE, KILN FARM, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 3LJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Register inspection address has been changed from C/O C/O Bird & Bird Llp 90 Fetter Lane London EC4A 1EQ England to 12 New Fetter Lane London EC4A 1JP; Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016. The most likely internet sites of WD-40 HOLDINGS LIMITED are www.wd40holdings.co.uk, and www.wd-40-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Milton Keynes Central Rail Station is 2 miles; to Bletchley Rail Station is 4.8 miles; to Fenny Stratford Rail Station is 5.3 miles; to Bow Brickhill Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wd 40 Holdings Limited is a Private Limited Company. The company registration number is 05090341. Wd 40 Holdings Limited has been working since 31 March 2004. The present status of the company is Active. The registered address of Wd 40 Holdings Limited is Brick Close Kiln Farm Milton Keynes Buckinghamshire Mk11 3lj. . BIRD & BIRD COMPANY SECRETARIES LIMITED is a Secretary of the company. NOBLE, William Brian is a Director of the company. RIDGE, Garry Owen is a Director of the company. Secretary DWYER, Daniel John has been resigned. Secretary GALLON, Keith Storey has been resigned. Director DWYER, Daniel James has been resigned. Director GALLON, Keith Storey has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Appointed Date: 31 July 2010
Director
NOBLE, William Brian
Appointed Date: 31 March 2004
67 years old
Director
RIDGE, Garry Owen
Appointed Date: 31 March 2004
68 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 31 March 2004
Appointed Date: 31 March 2004
Secretary
GALLON, Keith Storey
Resigned: 31 July 2010
Appointed Date: 31 March 2004
Director
DWYER, Daniel James
Resigned: 31 March 2004
Appointed Date: 31 March 2004
50 years old
Director
GALLON, Keith Storey
Resigned: 31 July 2010
Appointed Date: 31 March 2004
80 years old

Persons With Significant Control

Wd-40 Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WD-40 HOLDINGS LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
11 Oct 2016
Register inspection address has been changed from C/O C/O Bird & Bird Llp 90 Fetter Lane London EC4A 1EQ England to 12 New Fetter Lane London EC4A 1JP
27 Sep 2016
Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016
27 May 2016
Full accounts made up to 31 August 2015
07 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
...
... and 42 more events
04 Jun 2004
New director appointed
07 Apr 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2004
Secretary resigned
07 Apr 2004
Director resigned
31 Mar 2004
Incorporation

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