WD UK INVESTMENTS LIMITED - HARROW
| Company Profile | Company Filings |
Overview
WD UK INVESTMENTS LIMITED is a Private Limited Company from HARROW and has the status: Active.
WD UK INVESTMENTS LIMITED was incorporated 7 years ago on 28/09/2016 and has the registered number: 10398792. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
WD UK INVESTMENTS LIMITED was incorporated 7 years ago on 28/09/2016 and has the registered number: 10398792. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
WD UK INVESTMENTS LIMITED - HARROW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
1ST FLOOR HEALTHAID HOUSE
HARROW
MIDDLESEX
HA1 1UD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/09/2023 | 11/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN BASIL GRANT | Mar 1963 | British | Director | 2016-11-01 | CURRENT |
| MR MARK WILLIAM CRUMBY | Apr 1964 | Australian | Director | 2016-09-28 | CURRENT |
| MR NIGEL KEVIN COTTRILL | Secretary | 2016-09-28 | CURRENT | ||
| MR GRANT DUNCAN WALLIS | Dec 1976 | Australian | Director | 2016-09-28 UNTIL 2016-12-08 | RESIGNED |
| BELLATRIX LUNTUNGAN | Sep 1980 | Australian | Director | 2016-12-08 UNTIL 2018-10-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wallis Offshore Services Pty Ltd | 2016-09-28 - 2016-09-28 | 6056 Wa |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Mark William Crumby | 2016-09-28 | 4/1964 | Harrow Middlesex | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WD UK Investments Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-20 | 30-09-2023 | £-36,997 equity |
| WD UK Investments Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-19 | 30-09-2022 | £3,583 Cash £-33,414 equity |
| WD UK Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-29 | 30-09-2021 | £17,728 Cash £177,202 equity |
| WD UK Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 30-09-2020 | £8,042 Cash £98,572 equity |
| WD UK Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-01 | 30-09-2019 | £38,368 Cash £-80,306 equity |