WDS DESIGN LIMITED
WDS DESIGN LIMITED is an active private limited company, incorporated on 28 November 1997. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Green Lane, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. WDS DESIGN LIMITED has no previous names. The company has 13 mortgage charges, 11 of which are outstanding.
Company Information
Company Number | 03473177 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/11/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 GREEN LANE BUSINESS PARK |
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Address Line 2 | 238 GREEN LANE |
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Post Town | LONDON |
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Postcode | SE9 3TL |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/10/2024 |
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Last Made Up Date | 17/10/2023 |
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Return
Next Due Date | 26/12/2016 |
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Last Made Up Date | 28/11/2015 |
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Mortgages
Number of Mortgage Charges | 13 |
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Number of Outstanding Charges | 11 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
43290 - Other construction installation
Company Name History
From incorporation onwards:
WDS DESIGN LIMITED
Directors
(The company's officers)
MR DAVID ANDREW PETER WATSON
(~59 year old British national)
4 GREEN LANE BUSINESS PARK, 238 GREEN LANE, LONDON, SE9 3TL
- Current Director
- Gives occupation as ENTREPRENEUR
- Usually resident in ENGLAND
Appointed on 08/01/1998
MRS SANDRA ROSEMARY WATSON
(~56 year old British national)
4 GREEN LANE BUSINESS PARK, 238 GREEN LANE, LONDON, SE9 3TL
- Current Director
- Gives occupation as ENTREPRENEUR
- Usually resident in ENGLAND
Appointed on 08/01/1998
MRS SANDRA ROSEMARY WATSON
(~56 year old British national)
68 LOVIBONDS AVENUE, ORPINGTON, KENT, BR6 8EW, ENGLAND
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/01/1998
Shareholders
(Persons of Significant Control)
Mr David Andrew Peter Watson
(~59 year old British national)
4, Green Lane Business Park, 238 Green Lane, London, SE9 3TL
- 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 28/11/2016
Mrs Sandra Rosemary Watson
(~56 year old British national)
4, Green Lane Business Park, 238 Green Lane, London, SE9 3TL
- 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 28/11/2016
Connections
(Shared officers)
CROWBOROUGH VEHICLE HIRE LIMITED
- MR DAVID ANDREW PETER WATSON
- MRS SANDRA ROSEMARY WATSON
- MR DAVID ANDREW PETER WATSON
- MRS SANDRA ROSEMARY WATSON
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)
WDS DESIGN LIMITED: Maps
Maps show the location of the postcode of the registered office, SE9 3TL.
Map of WDS DESIGN LIMITED at local scale
Map of WDS DESIGN LIMITED at district scale
More Companies in SE9 3TL
Other companies with registered offices in SE9 3TL:
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)