Company number 06989437
Status Active
Incorporation Date 12 August 2009
Company Type Private Limited Company
Address UNIT 9, 1-2 DAVY ROAD, GORSE LANE INDUSTRIAL ESTATE, CLACTON-ON-SEA, ESSEX, ENGLAND, CO15 4XD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Registered office address changed from 31 Dudley Road Clacton-on-Sea Essex CO15 3DN to Unit 9, 1-2 Davy Road Gorse Lane Industrial Estate Clacton-on-Sea Essex CO15 4XD on 27 April 2016; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of WRD SYSTEMS LIMITED are www.wrdsystems.co.uk, and www.wrd-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Kirby Cross Rail Station is 2.4 miles; to Walton-on-the-Naze Rail Station is 4.4 miles; to Great Bentley Rail Station is 5.3 miles; to Harwich International Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wrd Systems Limited is a Private Limited Company.
The company registration number is 06989437. Wrd Systems Limited has been working since 12 August 2009.
The present status of the company is Active. The registered address of Wrd Systems Limited is Unit 9 1 2 Davy Road Gorse Lane Industrial Estate Clacton On Sea Essex England Co15 4xd. The company`s financial liabilities are £1k. It is £0k against last year. And the total assets are £1k, which is £0k against last year. DAMS, Johan is a Director of the company. WHITE, Andrew Paul is a Director of the company. Director BWR ASSOCIATES has been resigned. The company operates in "Dormant Company".
wrd systems Key Finiance
LIABILITIES
£1k
CASH
n/a
TOTAL ASSETS
£1k
All Financial Figures
Current Directors
Director
DAMS, Johan
Appointed Date: 12 August 2009
46 years old
Resigned Directors
Director
BWR ASSOCIATES
Resigned: 20 August 2009
Appointed Date: 12 August 2009
Persons With Significant Control
Mr Andrew Paul White
Notified on: 31 August 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Johan Dams
Notified on: 31 August 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WRD SYSTEMS LIMITED Events
01 Sep 2016
Confirmation statement made on 31 August 2016 with updates
27 Apr 2016
Registered office address changed from 31 Dudley Road Clacton-on-Sea Essex CO15 3DN to Unit 9, 1-2 Davy Road Gorse Lane Industrial Estate Clacton-on-Sea Essex CO15 4XD on 27 April 2016
11 Apr 2016
Accounts for a dormant company made up to 31 August 2015
25 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
27 Apr 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 11 more events
12 Aug 2010
Director's details changed for Mr Johan Dams on 1 August 2010
21 Aug 2009
Director appointed andrew paul white
21 Aug 2009
Appointment terminated director bwr associates
12 Aug 2009
Director's change of particulars / johan damms / 12/08/2009
12 Aug 2009
Incorporation