Company number 00403583
Status Active
Incorporation Date 23 January 1946
Company Type Private Limited Company
Address NORTH VIEW, SOUNDWELL ROAD, STAPLE HILL, BRISTOL, BS16 4NX
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Director's details changed for Christopher John Gardiner on 6 April 2015. The most likely internet sites of W.D.M.LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and eleven months. The distance to to Bristol Parkway Rail Station is 2.9 miles; to Filton Abbey Wood Rail Station is 3 miles; to Bristol Temple Meads Rail Station is 3.7 miles; to Keynsham Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W D M Limited is a Private Limited Company.
The company registration number is 00403583. W D M Limited has been working since 23 January 1946.
The present status of the company is Active. The registered address of W D M Limited is North View Soundwell Road Staple Hill Bristol Bs16 4nx. . SMITH, Stuart Roger Thomas is a Secretary of the company. GARDINER, Christopher John is a Director of the company. GARDINER, John Leslie is a Director of the company. Secretary GODFREY, Phyllis Margaret has been resigned. Director GARDINER, Leslie Arthur John, Council Member has been resigned. Director GARDINER, Sylvia Frances has been resigned. Director SZERENCSES, Imre has been resigned. Director WILLIS, Ian Clifford has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Leslie Gardiner
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
W.D.M.LIMITED Events
16 Dec 2016
Full accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 Oct 2016
Director's details changed for Christopher John Gardiner on 6 April 2015
16 Dec 2015
Full accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
...
... and 84 more events
25 Mar 1987
Full accounts made up to 31 March 1985
11 Mar 1987
Annual return made up to 31/12/86
21 Dec 1962
Company name changed\certificate issued on 21/12/62
23 Jan 1946
Incorporation
12 February 1988
Legal charge
Delivered: 24 February 1988
Status: Satisfied
on 21 April 2008
Persons entitled: Barclays Bank PLC
Description: 63/65/67 broad street (ood numbers only) staple hill…
9 November 1984
Legal charge
Delivered: 20 November 1984
Status: Satisfied
on 21 April 2008
Persons entitled: Barclays Bank PLC
Description: Staple hill bus depot, staplehill, bristol, avon.
23 November 1973
Guarantee and debenture
Delivered: 7 December 1973
Status: Satisfied
on 21 April 2008
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
6 April 1973
Debenture
Delivered: 11 April 1973
Status: Satisfied
on 21 April 2008
Persons entitled: Lloyds & Scottish Trust LTD.
Description: Ford contina jhy 19L ford contina jae 575L W.D.M. 1 scrm…
23 June 1959
Legal mortgage
Delivered: 1 July 1959
Status: Satisfied
on 21 April 2008
Persons entitled: Martins Bank Limited
Description: Land at north view soundwell, gloucester together with…
24 November 1955
Legal mortgage
Delivered: 10 December 1955
Status: Satisfied
on 21 April 2008
Persons entitled: Martins Bank Limited
Description: Piece of land at north view, soundwell staple hill bristol…
24 November 1955
Legal mortgage
Delivered: 10 December 1955
Status: Satisfied
on 21 April 2008
Persons entitled: Martins Bank Limited
Description: Piece of land at north view, soundwell staple hill bristol…
3 December 1947
Mortgage
Delivered: 19 December 1947
Status: Satisfied
on 21 April 2008
Persons entitled: Martin's Bank LTD
Description: F/H land workshop & buildings at north view loundwell…
30 October 1946
Debenture
Delivered: 2 November 1946
Status: Satisfied
on 21 April 2008
Persons entitled: Martins Bank PLC
Description: The co. As beneficial owner hereby charges with such…