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- WD UK INVESTMENTS LIMITED
WD UK INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
WD UK INVESTMENTS LIMITED
COMPANY NUMBER
10398792
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/09/2016
(8 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MIDDLESEX
HA1 1UD
1st Floor Healthaid House
Marlborough Hill
Harrow
Middlesex HA1 1UD
HA1 1UD
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 |
---|---|---|
WALLIS OFFSHORE SERVICES PTY LTD | N/A | N/A |
WD UK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Confirmation Statement filed |
Date: 26/01/2024 | Event: New Accounts filed |
Date: 07/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WD UK INVESTMENTS 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 WD UK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WD UK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/09/2016 - Present (8 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
28/09/2016 - Present (8 years and 2 months) Born in Apr 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/2016 - Present (8years) Born in Mar 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 5 |
View Report |
28/09/2016 - 08/12/2016 (2 months) Born in Dec 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
08/12/2016 - 10/10/2018 (1 years and 10 months) Born in Sep 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WALLIS OFFSHORE SERVICES PTY LTD | N/A | N/A |
WD UK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Confirmation Statement filed |
Date: 26/01/2024 | Event: New Accounts filed |
Date: 07/10/2023 | Event: New Confirmation Statement filed |
Date: 06/12/2022 | Event: New Confirmation Statement filed |
Date: 02/11/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 04/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 22/10/2019 | Event: New Confirmation Statement filed |
Date: 04/07/2019 | Event: New Accounts filed |
Date: 27/10/2018 | Event: New Confirmation Statement filed |
Date: 26/10/2018 | Event: Bellatrix Luntungan (922056200) has left the board |
Date: 26/10/2018 | Event: Change in Reg. Office |
Date: 08/07/2018 | Event: New Accounts filed |
Date: 26/10/2017 | Event: New Confirmation Statement filed |
Date: 16/12/2016 | Event: Grant Duncan Wallis (921510934) has left the board |
Date: 16/12/2016 | Event: New Board Member Bellatrix Luntungan (922056200) Appointed |
Date: 21/11/2016 | Event: New Company Secretary Nigel Kevin Cottrill (921510935) Appointed |
Date: 21/11/2016 | Event: New Board Member Grant Duncan Wallis (921510934) Appointed |
Date: 21/11/2016 | Event: New Board Member Jonathan Basil Grant (903285525) Appointed |
Date: 21/11/2016 | Event: New Board Member Mark William Crumby (921510933) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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