WD OUTLET MANAGEMENT LIMITED

WD OUTLET MANAGEMENT LIMITED is an active private limited company, incorporated on 15 January 2015. 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 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WD OUTLET MANAGEMENT LIMITED previously had the company name ENSCO 1114 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O RSM UKTAX AND ACCOUNTING LTD
Address Line 2	25 FARRINGDON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC4A 4AB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/01/2025
Last Made Up Date	15/01/2024

Return

Next Due Date	12/02/2017
Last Made Up Date	15/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From 04/02/2015 onwards:

WD OUTLET MANAGEMENT LIMITED

Prior to 04/02/2015:

ENSCO 1114 LIMITED

Directors

(The company's officers)

MR PETER LINDSAY EVEREST

(~66 year old British national)

C/O RSM UKTAX AND ACCOUNTING LTD 25 FARRINGDON STREET, LONDON, EC4A 4AB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/01/2015

MR CHRISTOPHER DERYK HARPER

13 HIGHLANDS ROAD, LEATHERHEAD, KT22 8NB, ENGLAND

Current Secretary

Appointed on 02/09/2022

MRS MARIA WONG

C/O RSM UKTAX AND ACCOUNTING LTD 25 FARRINGDON STREET, LONDON, EC4A 4AB, ENGLAND

Current Secretary

Appointed on 01/05/2022

Shareholders

(Persons of Significant Control)

Mr Peter Lindsay Everest

(~66 year old British national)

C/O Rsm Uktax And Accounting Ltd, 25 Farringdon Street, London, EC4A 4AB, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CHATHAM MARITIME CAR PARK MANAGEMENT LIMITED

MR PETER LINDSAY EVEREST

ENSCO 1120 LIMITED

MR PETER LINDSAY EVEREST

EVEREST INVESTMENTS LIMITED

PETER LINDSAY EVEREST

FASTCORP LIMITED

PETER LINDSAY EVEREST

KIRKLEES CAR PARKING LIMITED

MR PETER LINDSAY EVEREST

METROCROWN LIMITED

PETER LINDSAY EVEREST

NORTH SHIELDS LIMITED

PETER LINDSAY EVEREST

ROTORARENA LIMITED

PETER LINDSAY EVEREST

W D GALLERIA LIMITED

MR PETER LINDSAY EVEREST

W D HUDDERSFIELD LIMITED

MR PETER LINDSAY EVEREST

Source: Companies House

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)