WDS MIDLANDS LIMITED
DERBYSHIRE WALRUS DIGITAL SYSTEMS LIMITED

Hellopages » Derbyshire » South Derbyshire » DE65 5AP

Company number 04722560
Status Active
Incorporation Date 3 April 2003
Company Type Private Limited Company
Address THE BARTONFIELDS CENTRE, CHURCH BROUGHTON, DERBYSHIRE, DE65 5AP
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Rachael Samantha Wilson on 1 June 2016. The most likely internet sites of WDS MIDLANDS LIMITED are www.wdsmidlands.co.uk, and www.wds-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Willington Rail Station is 6.3 miles; to Burton-on-Trent Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wds Midlands Limited is a Private Limited Company. The company registration number is 04722560. Wds Midlands Limited has been working since 03 April 2003. The present status of the company is Active. The registered address of Wds Midlands Limited is The Bartonfields Centre Church Broughton Derbyshire De65 5ap. The company`s financial liabilities are £103.9k. It is £31.29k against last year. The cash in hand is £30.16k. It is £-12.39k against last year. And the total assets are £189.76k, which is £28.9k against last year. GARSIDE, Richard Paul is a Director of the company. WILSON, Rachael Samantha is a Director of the company. Secretary GARSIDE, Jacqueline has been resigned. Secretary HARRISON, Matthew has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director HARRISON, Matthew has been resigned. Director HARRISON, Russell George has been resigned. Director HVAAL, Susanne has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Repair of other equipment".


wds midlands Key Finiance

LIABILITIES £103.9k
+43%
CASH £30.16k
-30%
TOTAL ASSETS £189.76k
+17%
All Financial Figures

Current Directors

Director
GARSIDE, Richard Paul
Appointed Date: 15 October 2013
46 years old
Director
WILSON, Rachael Samantha
Appointed Date: 08 April 2003
49 years old

Resigned Directors

Secretary
GARSIDE, Jacqueline
Resigned: 09 November 2011
Appointed Date: 12 May 2005
Secretary
HARRISON, Matthew
Resigned: 12 May 2005
Appointed Date: 07 April 2003
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 07 April 2003
Appointed Date: 03 April 2003
Director
HARRISON, Matthew
Resigned: 12 May 2005
Appointed Date: 07 April 2003
52 years old
Director
HARRISON, Russell George
Resigned: 12 May 2005
Appointed Date: 07 April 2003
56 years old
Director
HVAAL, Susanne
Resigned: 30 November 2011
Appointed Date: 12 July 2005
57 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 07 April 2003
Appointed Date: 03 April 2003

Persons With Significant Control

Mrs Rachel Samantha Wilson
Notified on: 1 April 2017
49 years old
Nature of control: Has significant influence or control

WDS MIDLANDS LIMITED Events

11 Apr 2017
Confirmation statement made on 3 April 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Director's details changed for Rachael Samantha Wilson on 1 June 2016
04 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
20 May 2003
New secretary appointed;new director appointed
20 May 2003
New director appointed
03 May 2003
Director resigned
03 May 2003
Secretary resigned
03 Apr 2003
Incorporation

WDS MIDLANDS LIMITED Charges

17 January 2005
Debenture
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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