W. & D. LIMITED
Company is dissolved
General Information
NAME
W. & D. LIMITED
COMPANY NUMBER
03674601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/11/1998
(26 years and 1 months old)
WEBSITE
MARSTONS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
05/10/2021
ACCOUNTS MADE UP TO
02/10/2021
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PREVIOUS NAMES
20/11/1998
03/08/2018
W. & D. PLC
WOLVERHAMPTON
WV1 4JT
Marstons House
Brewery Road
Wolverhampton
West Midlands
WV1 4JT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARSTON''S CORPORATE HOLDINGS LIMITED | Non-Trading | View Report |
| W. & D. LIMITED | Company is dissolved | View Report |
| MARSTON, THOMPSON & EVERSHED LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Board Member Hayleigh Lupino (920782695) Appointed |
| 30/01/2024 | New Board Member Hayleigh Lupino (920782695) Appointed |
| 06/12/2023 | New Board Member Andrew Andonis Andrea (913738312) Appointed |
Credit Risk Overview
Want to learn more about W. & D. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about W. & D. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W. & D. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
Born in Jul 1934 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
Born in Mar 1942 |
Resigned | Secretary |
Current: 0 Past: 58 |
View Report |
|
Born in Jan 1961 |
Resigned | Director |
Current: 2 Past: 92 |
View Report |
|
Born in Jan 1935 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Board Member Hayleigh Lupino (920782695) Appointed |
| 30/01/2024 | New Board Member Hayleigh Lupino (920782695) Appointed |
| 06/12/2023 | New Board Member Andrew Andonis Andrea (913738312) Appointed |
| 29/11/2023 | New Board Member Andrew Andonis Andrea (913738312) Appointed |
| 26/05/2023 | New Board Member Hayleigh Lupino (920782695) Appointed |
| 26/05/2023 | New Board Member Andrew Andonis Andrea (913738312) Appointed |
| 07/03/2023 | New Board Member Hayleigh Lupino (920782695) Appointed |
| 26/01/2023 | New Board Member Hayleigh Lupino (920782695) Appointed |
| 26/01/2023 | New Board Member Edward John Hancock (928813321) Appointed |
| 26/01/2023 | New Board Member Robert Anthony Leach (919408555) Appointed |
| 26/01/2023 | New Board Member Andrew Andonis Andrea (913738312) Appointed |
| 01/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Board Member Edward Hancock (928813321) Appointed |
| 19/10/2021 | New Board Member Edward Hancock (928813395) Appointed |
| 19/10/2021 | New Board Member Edward Hancock (928813395) Appointed |
| 14/10/2021 | Anne Marie Brennan (910993562) has left the board |
| 13/10/2021 | New Company Secretary Michelle Louise Woodall (928818675) Appointed |
| 13/10/2021 | New Board Member Edward Hancock (928817495) Appointed |
| 13/10/2021 | New Board Member Robert Anthony Leach (919408555) Appointed |
| 11/10/2021 | Ralph Graham Findlay (912989740) has left the board |
| 11/10/2021 | New Board Member Hayleigh Lupino (920782695) Appointed |
| 01/05/2021 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 22/10/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 19/01/2018 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | Peter Dalzell (916361617) has left the board |
| 18/01/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 16/01/2016 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 12/10/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 18/03/2014 | New Accounts filed |
| 22/10/2013 | New Annual Return filed |
| 24/06/2013 | Richard James Westwood (917902235) has left the board |
| 24/06/2013 | New Board Member Richard James Westwood (917902194) Appointed |
| 18/06/2013 | Change in Reg. Office |
| 18/06/2013 | Alistair William Darby (908784688) has left the board |
| 18/06/2013 | New Board Member Richard James Westwood (917902235) Appointed |
| 22/03/2013 | New Accounts filed |
| 22/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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