WDC 1 LIMITED - DUDLEY
| Company Profile | Company Filings |
Overview
WDC 1 LIMITED is a Private Limited Company from DUDLEY and has the status: Active.
WDC 1 LIMITED was incorporated 17 years ago on 07/08/2006 and has the registered number: 05898511. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
WDC 1 LIMITED was incorporated 17 years ago on 07/08/2006 and has the registered number: 05898511. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
WDC 1 LIMITED - DUDLEY
This company is listed in the following categories:
64929 - Other credit granting n.e.c.
64929 - Other credit granting n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
UNIT 1 CASTLE COURT 2
DUDLEY
WEST MIDLANDS
DY1 4RH
This Company Originates in : United Kingdom
Previous trading names include:
BEALAW (MAN) 21 LIMITED (until 14/08/2007)
BEALAW (MAN) 21 LIMITED (until 14/08/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/05/2023 | 09/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL NIGEL HALL | Nov 1976 | British | Director | 2011-07-25 | CURRENT |
| MR WILLIAM DAVID CLINTON | Apr 1961 | British | Director | 2007-02-01 | CURRENT |
| BEACH SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-08-07 UNTIL 2007-02-01 | RESIGNED | ||
| DARREN LEAH | Aug 1978 | British | Director | 2007-02-01 UNTIL 2011-11-21 | RESIGNED |
| DARREN LEAH | Aug 1978 | British | Secretary | 2007-02-01 UNTIL 2011-11-21 | RESIGNED |
| CROFT NOMINEES LIMITED | Corporate Nominee Director | 2006-08-07 UNTIL 2007-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wdc 1 Holdings Limited | 2022-06-07 | Dudley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr William David Clinton | 2016-04-06 - 2022-06-07 | 4/1961 | Dudley West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Bealaw (Man) 24 Limited | 2016-04-06 | Manchester | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WDC1_LIMITED - Accounts | 2023-10-12 | 28-02-2023 | £-122,243 equity |
| WDC1_LIMITED - Accounts | 2022-11-26 | 28-02-2022 | £-122,243 equity |
| WDC1_LIMITED - Accounts | 2021-11-23 | 28-02-2021 | £-122,243 equity |
| WDC1_LIMITED - Accounts | 2021-02-27 | 28-02-2020 | £-872,243 equity |
| WDC1_LIMITED - Accounts | 2019-11-29 | 28-02-2019 | £-872,243 equity |
| WDC1_LIMITED - Accounts | 2018-12-01 | 28-02-2018 | £-872,243 equity |
| WDC1_LIMITED - Accounts | 2017-12-01 | 28-02-2017 | £-872,243 equity |
| WDC1_LIMITED - Accounts | 2016-10-07 | 28-02-2016 | £-872,243 equity |
| WDC1_LIMITED - Accounts | 2015-11-19 | 28-02-2015 | £-872,243 equity |