WDI COLOMBIA HOLDINGS LIMITED
LOUGHBOROUGH S D COLOMBIA HOLDINGS LIMITED

Hellopages » Nottinghamshire » Rushcliffe » LE12 6JX

Company number 09081883
Status Active
Incorporation Date 11 June 2014
Company Type Private Limited Company
Address WEATHERFORD GOTHAM ROAD, EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Full accounts made up to 31 December 2015; Company name changed s d colombia holdings LIMITED\certificate issued on 14/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-11 . The most likely internet sites of WDI COLOMBIA HOLDINGS LIMITED are www.wdicolombiaholdings.co.uk, and www.wdi-colombia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Barrow upon Soar Rail Station is 6.7 miles; to Sileby Rail Station is 8.3 miles; to Carlton Rail Station is 9.3 miles; to Radcliffe (Notts) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wdi Colombia Holdings Limited is a Private Limited Company. The company registration number is 09081883. Wdi Colombia Holdings Limited has been working since 11 June 2014. The present status of the company is Active. The registered address of Wdi Colombia Holdings Limited is Weatherford Gotham Road East Leake Loughborough Leicestershire Le12 6jx. . STRACHAN, Richard Khalil is a Secretary of the company. MACLEOD, Neil Alexander is a Director of the company. PRENTICE, Euan Robertson is a Director of the company. THOMSON, Julie Mary is a Director of the company. Secretary ROSE-GARVIE, Gemma has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
STRACHAN, Richard Khalil
Appointed Date: 09 October 2015
Director
MACLEOD, Neil Alexander
Appointed Date: 11 June 2014
59 years old
Director
PRENTICE, Euan Robertson
Appointed Date: 11 June 2014
63 years old
Director
THOMSON, Julie Mary
Appointed Date: 11 June 2014
57 years old

Resigned Directors

Secretary
ROSE-GARVIE, Gemma
Resigned: 09 October 2015
Appointed Date: 11 June 2014

Persons With Significant Control

Weatherford International Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WDI COLOMBIA HOLDINGS LIMITED Events

20 Apr 2017
Confirmation statement made on 11 April 2017 with updates
24 Aug 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Company name changed s d colombia holdings LIMITED\certificate issued on 14/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-11
11 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
20 Oct 2015
Appointment of Mr Richard Khalil Strachan as a secretary on 9 October 2015
20 Oct 2015
Termination of appointment of Gemma Rose-Garvie as a secretary on 9 October 2015
25 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
22 Apr 2015
Accounts for a dormant company made up to 31 December 2014
21 Jan 2015
Previous accounting period shortened from 30 June 2015 to 31 December 2014

Similar Companies

WDHCS CHARITY WDI (WELL-BEING DEVELOPMENT INITIATIVES) CIC WDI CONSULTING LIMITED WDI INTERNATIONAL LTD WDI LIMITED WDI SELECTION LTD WDI SOLUTIONS LTD