WD DESIGN LIMITED

WD DESIGN LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	WD DESIGN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16775461
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WD DESIGN LIMITED?

Manufacture of kitchen furniture (31020) / Manufacturing

Where is WD DESIGN LIMITED located?

Registered Office Address	Glendale House 18 Northgate Baildon BD17 6JX Shipley England
Undeliverable Registered Office Address	No

What are the latest accounts for WD DESIGN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 09, 2027

What is the status of the latest confirmation statement for WD DESIGN LIMITED?

Last Confirmation Statement Made Up To	Oct 08, 2026
Next Confirmation Statement Due	Oct 22, 2026
Overdue	No

What are the latest filings for WD DESIGN LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2025

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Oct 09, 2025	Statement of capital on Oct 09, 2025 Capital: GBP 2	SH01
incorporation	Oct 09, 2025	Model articles adopted	MODEL ARTICLES

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Who are the officers of WD DESIGN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAY, Richard Hamilton 18 Northgate Baildon BD17 6JX Shipley Glendale House England	Oct 09, 2025		Director	18 Northgate Baildon BD17 6JX Shipley Glendale House England		England	British	1963-2		192044870001
WARREN, Christopher 18 Northgate Baildon BD17 6JX Shipley Glendale House England	Oct 09, 2025		Director	18 Northgate Baildon BD17 6JX Shipley Glendale House England		England	British	1981-12		227519280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WD DESIGN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Warren 18 Northgate Baildon BD17 6JX Shipley Glendale House England	Oct 09, 2025	18 Northgate Baildon BD17 6JX Shipley Glendale House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Richard Hamilton Day 18 Northgate Baildon BD17 6JX Shipley Glendale House England	Oct 09, 2025	18 Northgate Baildon BD17 6JX Shipley Glendale House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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