Company number 03270340
Status Active
Incorporation Date 28 October 1996
Company Type Private Limited Company
Address STUART QUARRY, PENDERYN, RHONDDA CYNON TAFF, CF44 9JY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Audited abridged accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of W.D.L. HOMES LIMITED are www.wdlhomes.co.uk, and www.w-d-l-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Cwmbach Rail Station is 6.6 miles; to Ynyswen Rail Station is 7.1 miles; to Treorchy Rail Station is 7.7 miles; to Fernhill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W D L Homes Limited is a Private Limited Company.
The company registration number is 03270340. W D L Homes Limited has been working since 28 October 1996.
The present status of the company is Active. The registered address of W D L Homes Limited is Stuart Quarry Penderyn Rhondda Cynon Taff Cf44 9jy. . LEWIS, Martin is a Secretary of the company. BUTCHER, John is a Director of the company. LEWIS, Martin is a Director of the company. LEWIS, Robert Andrew is a Director of the company. Secretary LEWIS, Julia Rose has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 October 1996
Appointed Date: 28 October 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 October 1996
Appointed Date: 28 October 1996
Persons With Significant Control
Wd Lewis (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
W.D.L. HOMES LIMITED Events
04 Jan 2017
Audited abridged accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 30 October 2016 with updates
07 Jan 2016
Accounts for a small company made up to 31 March 2015
12 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
06 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 54 more events
07 Nov 1996
Director resigned
07 Nov 1996
New secretary appointed
07 Nov 1996
New director appointed
07 Nov 1996
Registered office changed on 07/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Oct 1996
Incorporation
24 October 2012
Legal mortgage
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at aberdare brickworks aberdare t/no WA467564 with the…
12 July 2002
Legal mortgage
Delivered: 18 July 2002
Status: Satisfied
on 9 October 2007
Persons entitled: Hsbc Bank PLC
Description: The f/h property at land at cwmbach road plas draw…
23 January 1998
Debenture
Delivered: 31 January 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 1998
Legal mortgage
Delivered: 8 January 1998
Status: Satisfied
on 9 October 2007
Persons entitled: Midland Bank PLC
Description: Land at brynna farm cwmdare aberdare mid glamorgan. With…