WDH GROUP LIMITED
WATERLOOVILLE WDH NEW CO LTD

Hellopages » Hampshire » Winchester » PO7 6HW

Company number 09399122
Status Active
Incorporation Date 21 January 2015
Company Type Private Limited Company
Address 'BENCHMARK' 174 ANMORE ROAD, DENMEAD, WATERLOOVILLE, HAMPSHIRE, PO7 6HW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Current accounting period extended from 31 January 2016 to 31 March 2016. The most likely internet sites of WDH GROUP LIMITED are www.wdhgroup.co.uk, and www.wdh-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Wdh Group Limited is a Private Limited Company. The company registration number is 09399122. Wdh Group Limited has been working since 21 January 2015. The present status of the company is Active. The registered address of Wdh Group Limited is Benchmark 174 Anmore Road Denmead Waterlooville Hampshire Po7 6hw. . WARMAN, Samantha Jayne is a Secretary of the company. WILSON, Stuart Anthony is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
WARMAN, Samantha Jayne
Appointed Date: 21 January 2015

Director
WILSON, Stuart Anthony
Appointed Date: 21 January 2015
42 years old

Persons With Significant Control

Mr Stuart Wilson
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sophie Wilson
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WDH GROUP LIMITED Events

24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
21 Sep 2016
Total exemption full accounts made up to 31 March 2016
23 Feb 2016
Current accounting period extended from 31 January 2016 to 31 March 2016
01 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2

10 Jul 2015
Registration of charge 093991220001, created on 8 July 2015
...
... and 0 more events
14 Apr 2015
Company name changed wdh new co LTD\certificate issued on 14/04/15
  • RES15 ‐ Change company name resolution on 2015-03-19

14 Apr 2015
Change of name notice
21 Feb 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-01-26
  • RES15 ‐ Change company name resolution on 2015-01-26

21 Feb 2015
Change of name notice
21 Jan 2015
Incorporation
Statement of capital on 2015-01-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

WDH GROUP LIMITED Charges

8 July 2015
Charge code 0939 9122 0001
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Sophie Louise Wilson Loan Note Holder Stuart Anthony Wilson Loan Note Holder
Description: Contains fixed charge…