WD INTERIORS LIMITED
LETCHWORTH GARDEN CITY INSPACE INTERIORS LIMITED INSPACE LIMITED WILLMOTT DIXON MANAGEMENT LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 4GY

Company number 02612923
Status Active
Incorporation Date 15 May 1991
Company Type Private Limited Company
Address SPIRELLA 2, ICKNIELD WAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4GY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,000,000 ; Termination of appointment of Duncan Inglis Canney as a director on 31 December 2015. The most likely internet sites of WD INTERIORS LIMITED are www.wdinteriors.co.uk, and www.wd-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Wd Interiors Limited is a Private Limited Company. The company registration number is 02612923. Wd Interiors Limited has been working since 15 May 1991. The present status of the company is Active. The registered address of Wd Interiors Limited is Spirella 2 Icknield Way Letchworth Garden City Hertfordshire Sg6 4gy. . MCWILLIAMS, Wendy Jane is a Secretary of the company. DUNDAS, Graham Mark is a Director of the company. MCWILLIAMS, Wendy Jane is a Director of the company. Secretary EYRE, Robert Charles has been resigned. Director BATES, Martin has been resigned. Director BOWLES, Donald Stephen has been resigned. Director BREWER, Adrian James has been resigned. Director CANNEY, Duncan Inglis has been resigned. Director CARR, Graham has been resigned. Director CHADNEY, Christine Elaine has been resigned. Director CHAPMAN, Sarah Jane has been resigned. Director DIXON, Ian Leonard, Sir has been resigned. Director DIXON, Steven Ian Graham has been resigned. Director DIXON, Steven Ian Graham has been resigned. Director ENTICKNAP, Colin has been resigned. Director FRANKIEWICZ, John has been resigned. Director GRAVILLE, Geraint Alun has been resigned. Director HILL, Andrew Richard has been resigned. Director KHAN, Karim has been resigned. Director KHAN, Karim has been resigned. Director LARKIN, Kieran Thomas has been resigned. Director MARLER, James Ian has been resigned. Director MCGILL, Ciaran Francis has been resigned. Director O'NEILL, John Gerard has been resigned. Director RUNCIE, Gordon Alan has been resigned. Director STEVENS, Roy Cyril has been resigned. Director STICK, Terence William has been resigned. Director TANT, Mark Dominic Charles has been resigned. Director WATKINS, Jayne Belinda has been resigned. Director WILLMOTT, Richard John has been resigned. Director WILLMOTT, Richard John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCWILLIAMS, Wendy Jane
Appointed Date: 14 August 2000

Director
DUNDAS, Graham Mark
Appointed Date: 01 January 2016
46 years old

Director
MCWILLIAMS, Wendy Jane
Appointed Date: 19 April 2005
66 years old

Resigned Directors

Secretary
EYRE, Robert Charles
Resigned: 20 August 2013
Appointed Date: 27 August 1991

Director
BATES, Martin
Resigned: 01 January 1999
Appointed Date: 01 January 1998
66 years old

Director
BOWLES, Donald Stephen
Resigned: 01 July 1999
Appointed Date: 30 May 1995
80 years old

Director
BREWER, Adrian James
Resigned: 20 January 1995
Appointed Date: 23 May 1991
75 years old

Director
CANNEY, Duncan Inglis
Resigned: 31 December 2015
Appointed Date: 19 April 2005
73 years old

Director
CARR, Graham
Resigned: 20 February 1997
77 years old

Director
CHADNEY, Christine Elaine
Resigned: 18 March 2003
Appointed Date: 01 May 2002
78 years old

Director
CHAPMAN, Sarah Jane
Resigned: 30 June 2004
Appointed Date: 18 March 2003
61 years old

Director
DIXON, Ian Leonard, Sir
Resigned: 16 December 1992
Appointed Date: 15 May 1991
87 years old

Director
DIXON, Steven Ian Graham
Resigned: 18 March 2003
Appointed Date: 01 January 1998
62 years old

Director
DIXON, Steven Ian Graham
Resigned: 01 July 1997
Appointed Date: 25 July 1996
62 years old

Director
ENTICKNAP, Colin
Resigned: 19 April 2005
Appointed Date: 15 May 1991
67 years old

Director
FRANKIEWICZ, John
Resigned: 20 February 1997
Appointed Date: 14 May 1996
70 years old

Director
GRAVILLE, Geraint Alun
Resigned: 18 March 2003
Appointed Date: 20 May 2002
56 years old

Director
HILL, Andrew Richard
Resigned: 20 February 1997
Appointed Date: 20 January 1995
67 years old

Director
KHAN, Karim
Resigned: 19 April 2005
Appointed Date: 01 May 2002
66 years old

Director
KHAN, Karim
Resigned: 01 July 1999
Appointed Date: 01 May 1995
66 years old

Director
LARKIN, Kieran Thomas
Resigned: 12 April 1999
Appointed Date: 20 January 1995
72 years old

Director
MARLER, James Ian
Resigned: 18 March 2003
Appointed Date: 01 May 2002
75 years old

Director
MCGILL, Ciaran Francis
Resigned: 30 April 2002
Appointed Date: 01 July 1999
71 years old

Director
O'NEILL, John Gerard
Resigned: 19 June 2002
Appointed Date: 01 May 1999
66 years old

Director
RUNCIE, Gordon Alan
Resigned: 01 June 1999
Appointed Date: 18 December 1997
71 years old

Director
STEVENS, Roy Cyril
Resigned: 31 July 1992
Appointed Date: 23 May 1991
89 years old

Director
STICK, Terence William
Resigned: 30 November 2001
Appointed Date: 01 July 1999
78 years old

Director
TANT, Mark Dominic Charles
Resigned: 20 February 1997
Appointed Date: 01 November 1995
61 years old

Director
WATKINS, Jayne Belinda
Resigned: 21 January 1992
Appointed Date: 23 May 1991
65 years old

Director
WILLMOTT, Richard John
Resigned: 18 March 2003
Appointed Date: 01 May 1999
62 years old

Director
WILLMOTT, Richard John
Resigned: 20 February 1997
Appointed Date: 20 January 1995
62 years old

WD INTERIORS LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000,000

11 Jan 2016
Termination of appointment of Duncan Inglis Canney as a director on 31 December 2015
11 Jan 2016
Appointment of Mr Graham Mark Dundas as a director on 1 January 2016
10 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 143 more events
01 Jun 1991
Secretary resigned;new secretary appointed;director resigned

01 Jun 1991
Director resigned;new director appointed

01 Jun 1991
Director resigned;new director appointed

01 Jun 1991
Registered office changed on 01/06/91 from: 110 whitchurch road cardiff CF4 3LY

15 May 1991
Incorporation

WD INTERIORS LIMITED Charges

18 March 2003
Debenture
Delivered: 27 March 2003
Status: Satisfied on 17 December 2007
Persons entitled: Willmott Dixon Limited
Description: Fixed and floating charges over the undertaking and all…