WDS MIDLANDS LIMITED
Overview
| Company Name | WDS MIDLANDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04722560 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WDS MIDLANDS LIMITED?
- Repair of other equipment (33190) / Manufacturing
Where is WDS MIDLANDS LIMITED located?
| Registered Office Address | 2 Cheapside DE1 1BR Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WDS MIDLANDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WALRUS DIGITAL SYSTEMS LIMITED | Apr 03, 2003 | Apr 03, 2003 |
What are the latest accounts for WDS MIDLANDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WDS MIDLANDS LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2026 |
| Overdue | No |
What are the latest filings for WDS MIDLANDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 03, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Bartonfields Centre Church Broughton Derbyshire DE65 5AP to 2 Cheapside Derby DE1 1BR on Jan 26, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||
Change of details for Mrs Rachel Samantha Pollard as a person with significant control on Jun 25, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mrs Rachael Samantha Pollard on Jun 25, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||
Director's details changed for Rachael Samantha Wilson on Jul 24, 2020 | 2 pages | CH01 | ||
Change of details for Mrs Rachel Samantha Wilson as a person with significant control on Jul 24, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Apr 03, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Apr 03, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2017 | 13 pages | AA | ||
Confirmation statement made on Apr 03, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 9 pages | AA | ||
Who are the officers of WDS MIDLANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARSIDE, Richard Paul | Director | Cheapside DE1 1BR Derby 2 England | England | British | 182135400001 | |||||
| POLLARD, Rachel Samantha | Director | Cheapside DE1 1BR Derby 2 England | England | British | 89761790004 | |||||
| GARSIDE, Jacqueline | Secretary | 8 Bradwell Close Mickleover DE3 9DY Derby Derbyshire | British | 105593050001 | ||||||
| HARRISON, Matthew Thomas | Secretary | 1 Stonechat Close Mickleover DE3 9XQ Derby | British | 57121560003 | ||||||
| ARGUS NOMINEE SECRETARIES LIMITED | Nominee Secretary | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010830001 | |||||||
| HARRISON, Matthew Thomas | Director | 1 Stonechat Close Mickleover DE3 9XQ Derby | United Kingdom | British | 57121560003 | |||||
| HARRISON, Russell George | Director | 8 Radbourne Gate Mickleover DE3 0DW Derby | British | 45765710004 | ||||||
| HVAAL, Susanne | Director | 5 Trusley Brook Hilton Hilton DE65 5LA Derby Derbyshire | England | British | 107553040001 | |||||
| ARGUS NOMINEE DIRECTORS LIMITED | Nominee Director | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010820001 |
Who are the persons with significant control of WDS MIDLANDS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rachel Samantha Pollard | Apr 01, 2017 | Cheapside DE1 1BR Derby 2 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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