co
Corporate
Observer
Homepage
Data
Great Britain
Company
W D & P LIMITED

W D & P LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameW D & P LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04048798
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of W D & P LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is W D & P LIMITED located?

    Registered Office Address
    25b High Street
    HA1 3HT Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W D & P LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2021
    Next Accounts Due OnNov 30, 2021
    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What is the status of the latest confirmation statement for W D & P LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 08, 2021
    Next Confirmation Statement DueAug 22, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2020
    OverdueYes

    What are the latest filings for W D & P LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period extended from Aug 31, 2020 to Feb 28, 2021

    		1 pagesAA01

    Confirmation statement made on Aug 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		6 pagesAA

    Confirmation statement made on Aug 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		6 pagesAA

    Confirmation statement made on Aug 08, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    		5 pagesAA

    Confirmation statement made on Aug 08, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		5 pagesAA

    Annual return made up to Aug 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from The Folly Pinner Hill Road Pinner Middlesex HA5 3YQ to 25B High Street Harrow Middlesex HA1 3HT on Aug 11, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2014

    		5 pagesAA

    Annual return made up to Aug 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2014

    Statement of capital on Aug 08, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		5 pagesAA

    Annual return made up to Aug 08, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2013

    Statement of capital following an allotment of shares on Aug 14, 2013

    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		5 pagesAA

    Registered office address changed from * Morritt House 10-12 Love Lane Pinner Middlesex HA5 3EF* on Jun 28, 2013

    		1 pagesAD01

    Annual return made up to Aug 08, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Aug 31, 2011

    		7 pagesAA

    Annual return made up to Aug 08, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Aug 31, 2010

    		8 pagesAA
    View All Filings

    Who are the officers of W D & P LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEARNDEN, Stephen
    30 Norwich Road
    Strumpshaw
    NR13 4AG Norwich
    Norfolk
    		Secretary
    30 Norwich Road
    Strumpshaw
    NR13 4AG Norwich
    Norfolk
    		British71476740001
    HEARNDEN, Glen Justin
    37 Roxborough Road
    HA1 1NS Harrow
    Middlesex
    		Director
    37 Roxborough Road
    HA1 1NS Harrow
    Middlesex
    		EnglandBritish71476670003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of W D & P LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Glen Justin Hearnden
    High Street
    HA1 3HT Harrow
    25b
    Middlesex
    		Apr 06, 2016
    High Street
    HA1 3HT Harrow
    25b
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0