WDG LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1DS

Company number 02620318
Status Active
Incorporation Date 13 June 1991
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESON'S YARD, BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 400 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of WDG LIMITED are www.wdg.co.uk, and www.wdg.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Wdg Limited is a Private Limited Company. The company registration number is 02620318. Wdg Limited has been working since 13 June 1991. The present status of the company is Active. The registered address of Wdg Limited is Enterprise House Beeson S Yard Bury Lane Rickmansworth Herts Wd3 1ds. . GRANTHAM, Margot Elizabeth is a Secretary of the company. GRANTHAM, Neil Fenton is a Director of the company. Secretary GRANTHAM, Neil Fenton has been resigned. Nominee Secretary TPS SECRETARIES has been resigned. Director GRANTHAM, Margot Elizabeth has been resigned. Director HARDING, Nicholas James has been resigned. Nominee Director TPS FORMATIONS has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GRANTHAM, Margot Elizabeth
Appointed Date: 15 August 1993
Director
GRANTHAM, Neil Fenton
Appointed Date: 15 August 1993
65 years old

Resigned Directors

Secretary
GRANTHAM, Neil Fenton
Resigned: 23 April 1997
Appointed Date: 14 June 1991
Nominee Secretary
TPS SECRETARIES
Resigned: 14 June 1991
Appointed Date: 13 June 1991
Director
GRANTHAM, Margot Elizabeth
Resigned: 15 August 1993
Appointed Date: 14 June 1991
65 years old
Director
HARDING, Nicholas James
Resigned: 08 March 2007
Appointed Date: 25 March 1999
76 years old
Nominee Director
TPS FORMATIONS
Resigned: 14 June 1991
Appointed Date: 13 June 1991

WDG LIMITED Events

23 Jan 2017
Accounts for a dormant company made up to 30 June 2016
05 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 400
16 Mar 2016
Accounts for a dormant company made up to 30 June 2015
25 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 400
12 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 73 more events
08 Aug 1991
Secretary resigned;new secretary appointed
08 Aug 1991
Director resigned;new director appointed
08 Aug 1991
Accounting reference date notified as 30/06
29 Jun 1991
Director resigned
13 Jun 1991
Incorporation

WDG LIMITED Charges

5 March 2008
Debenture
Delivered: 11 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 August 2007
Legal and general charge
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 26A high street chesham buckinghamshiretogether with all…

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