WD UK INVESTMENTS LIMITED

WD UK INVESTMENTS LIMITED is an active private limited company, incorporated on 28 September 2016. The nature of the business is Activities of head offices. The company's registered office is on Marlborough Hill, Harrow. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. WD UK INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1ST FLOOR HEALTHAID HOUSE
Address Line 2	MARLBOROUGH HILL
Post Town	HARROW
County	MIDDLESEX
Postcode	HA1 1UD

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/10/2024
Last Made Up Date	27/09/2023

Return

Next Due Date	26/10/2017
Last Made Up Date	Not available

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)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

WD UK INVESTMENTS LIMITED

Directors

(The company's officers)

MR MARK WILLIAM CRUMBY

(~60 year old Australian national)

1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in AUSTRALIA

Appointed on 28/09/2016

MR JONATHAN BASIL GRANT

(~61 year old British national)

1ST FLOOR,HEALTHAID HOUSE MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/11/2016

MR NIGEL KEVIN COTTRILL

1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD

Current Secretary

Appointed on 28/09/2016

Connections

(Shared officers)

GHLD (2018) LIMITED

MR JONATHAN BASIL GRANT

GHLD GROUP LIMITED

MR JONATHAN BASIL GRANT

GHLD LIMITED

MR JONATHAN BASIL GRANT

GHP GROUP SERVICES LIMITED

MR JONATHAN BASIL GRANT

GHP REGISTRARS LIMITED

MR JONATHAN BASIL GRANT

GRANT HARROD LERMAN DAVIS LLP

MR JONATHAN BASIL GRANT

GRANT HARROD LLP

MR JONATHAN BASIL GRANT

GRANT HARROD PARKINSON LLP

MR JONATHAN BASIL GRANT

INMOPRISA UK LTD.

MR JONATHAN BASIL GRANT

KKL CHARITY ACCOUNTS

MR JONATHAN BASIL GRANT

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)