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 Number03473177
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/11/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 14 GREEN LANE BUSINESS PARK
Address Line 2238 GREEN LANE
Post TownLONDON
PostcodeSE9 3TL

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/10/2024
Last Made Up Date17/10/2023

Return

Next Due Date26/12/2016
Last Made Up Date28/11/2015

Mortgages

Number of Mortgage Charges13
Number of Outstanding Charges11
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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 local scale
Map of WDS DESIGN LIMITED at district scale
Map of WDS DESIGN 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 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)