Menna Overview
Here’s a quick overview of WD LIMITED 👀 — a London based business that started in 1996.
WD LIMITED
- Company statusactive
- Company No03178297
- Age30 years 4 months Incorporated 26 March 1996
- Officers3
Address
C/O Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, EC4A 4AB, England
WD LIMITED is an active company incorporated on 26 March 1996 and based in London, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 October 2025. Next accounts due by 30 July 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 10 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 10 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2025
Change Person Director Company With Change Date
11 Months Ago on 14 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 14 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 01 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 2024
Change Person Secretary Company With Change Date
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Oct 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 18 Aug 2022
Move Registers To Sail Company With New Address
3 Years Ago on 16 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 10 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 10 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 09 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 08 Aug 2022
Change Sail Address Company With New Address
3 Years Ago on 04 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Aug 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARPER, Christopher Deryk | secretary | 02 Sept 2022 | |
| WONG, Maria | secretary | 20 Jul 2006 | |
| EVEREST, Peter Lindsay | director | Mar 1958 | 06 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Willem Van Dijk | Jan 1936 | 08 Aug 2022 |
| Stichting Bouquetinwillem Van Dijk | 30 Nov 2016 | |
| Mr Peter Lindsay Everest | Mar 1958 | 06 Apr 2016 |
| Mr Peter Lindsay Everest | Mar 1958 | 06 Apr 2016 |
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Here’s a quick overview of WD LIMITED 👀 — a London based business that started in 1996.