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WD LIMITED

WD LIMITED is an active private limited company, incorporated on 26 March 1996. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Farringdon Street, London. The company's accounts were last made up to 31 October 2023, are next due on 30 July 2025, and fall under the accounts category: Total Exemption Full. WD LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number03178297
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/03/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O RSM UK TAX AND ACCOUNTING LTD
Address Line 225 FARRINGDON STREET
Post TownLONDON
CountryENGLAND
PostcodeEC4A 4AB

Accounts

Accounting Reference Date30th October
Accounts Next Due Date30/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/08/2024
Last Made Up Date13/08/2023

Return

Next Due Date04/05/2017
Last Made Up Date06/04/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
WD LIMITED

Directors

(The company's officers)
MR PETER LINDSAY EVEREST
(~66 year old British national)
46 BEDFORD ROW, LONDON, WC1R 4LR
  • Current Director
  • Gives occupation as SURVEYOR
  • Usually resident in ENGLAND
Appointed on 26/03/1996
WILLEM VAN DIJK
(~87 year old Dutch national)
PUTSESTEENWEG 21, KALMTHOUT, 2920, BELGIUM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in BELGIUM
Appointed on 26/03/1996
MR CHRISTOPHER DERYK HARPER
13 HIGHLANDS ROAD, LEATHERHEAD, KT22 8NB, ENGLAND
  • Current Secretary
Appointed on 02/09/2022
MARIA WONG
(~69 year old British national)
BRACKENDEN, LEAFY GROVE, KESTON, KENT, BR2 6AH
  • Current Secretary
  • Gives occupation as ACCOUNTANT
Appointed on 20/07/2006

Shareholders

(Persons of Significant Control)
Mr Willem Van Dijk
(~88 year old Dutch national)
C/O Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, EC4A 4AB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/08/2022

Connections

(Shared officers)
CHATHAM MARITIME CAR PARK MANAGEMENT LIMITED
  • MR PETER LINDSAY EVEREST
  • MR PETER LINDSAY EVEREST
  • PETER LINDSAY EVEREST
  • MARIA WONG
FASTCORP LIMITED
  • PETER LINDSAY EVEREST
KIRKLEES CAR PARKING LIMITED
  • MR PETER LINDSAY EVEREST
  • PETER LINDSAY EVEREST
  • WILLEM VAN DIJK
  • PETER LINDSAY EVEREST
ROTORARENA LIMITED
  • PETER LINDSAY EVEREST
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WD LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 4AB.

Map of WD LIMITED at local scale
Map of WD LIMITED at local scale
Map of WD LIMITED at district scale
Map of WD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 4AB

Other companies with registered offices in EC4A 4AB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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