General information

Name:

Wd Ltd

Office Address:

C/o Rsm Uk Tax And Accounting Ltd 25 Farringdon Street EC4A 4AB London

Number: 03178297

Incorporation date: 1996-03-26

End of financial year: 30 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Wd Limited firm has been operating on the market for 28 years, as it's been founded in 1996. Started with Companies House Reg No. 03178297, Wd is categorised as a Private Limited Company located in C/o Rsm Uk Tax And Accounting Ltd, London EC4A 4AB. The firm's Standard Industrial Classification Code is 68320 and their NACE code stands for Management of real estate on a fee or contract basis. The company's most recent accounts cover the period up to 2022-10-31 and the most current confirmation statement was submitted on 2023-08-13.

Having two recruitment advertisements since 2014/10/29, Wd has been active on the job market. On 2014/10/30, it started recruiting job candidates for a part time Xmas relief Cleaner post in Huddersfield, and on 2014/10/29, for the vacant post of a part time Santas Helper in Huddersfield.

The info we gathered related to this specific company's executives shows a leadership of two directors: Peter E. and Willem V. who were appointed on 1996-03-26. In addition, the director's duties are helped with by a secretary - Christopher H., who was chosen by this business 2 years ago.

Company staff

Christopher H.

Role: Secretary

Appointed: 02 September 2022

Latest update: 19 April 2024

Maria W.

Role: Secretary

Appointed: 20 July 2006

Latest update: 19 April 2024

Peter E.

Role: Director

Appointed: 26 March 1996

Latest update: 19 April 2024

Willem V.

Role: Director

Appointed: 26 March 1996

Latest update: 19 April 2024

People with significant control

Executives with significant control over the firm are: Willem V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter E. has substantial control or influence over the company.

Willem V.
Notified on 8 August 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Peter E.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Stichting Bouquetinwillem Van Dijk
Address: Putsesteenweg 21 2920, Kalmthout, Belgium
Legal authority Uk
Legal form Director
Country registered Netherlands
Place registered Kamer Van Koophandel (Kvk) Middleburg 2
Registration number 6564.64.727
Notified on 30 November 2016
Ceased on 8 August 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Peter E.
Notified on 6 April 2016
Ceased on 3 August 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 27 August 2024
Confirmation statement last made up date 13 August 2023

Jobs and Vacancies at Wd Ltd

Xmas relief Cleaner in Huddersfield, posted on Thursday 30th October 2014
Region / City Yorkshire, Huddersfield
Industry retail industry
Experience less than one year
Work hours Overtime
Job type part time (less than 30 hours)
Career level none
Education level a CSE or its equivalent
Job reference code AH/14-1
 
Santas Helper in Huddersfield, posted on Wednesday 29th October 2014
Region / City Yorkshire, Huddersfield
Industry retail industry
Salary From £5.13 to £6.50 per hour
Work hours Overtime
Job type part time (less than 30 hours)
Career level none
Education level a GCSE (Scottish or equivalent)
Contact by phone 01484 542777
Job reference code DA14/DEC
 

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to October 31, 2022 (AA)
filed on: 26th, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
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