Wd Uk Investments Limited

General information

Name:

Wd Uk Investments Ltd

Office Address:

1st Floor Healthaid House Marlborough Hill HA1 1UD Harrow

Number: 10398792

Incorporation date: 2016-09-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Wd Uk Investments was started on 2016-09-28 as a Private Limited Company. This business's office can be reached at Harrow on 1st Floor Healthaid House, Marlborough Hill. Should you have to contact the company by mail, the postal code is HA1 1UD. The company registration number for Wd Uk Investments Limited is 10398792. This business's declared SIC number is 70100 and has the NACE code: Activities of head offices. Wd Uk Investments Ltd released its latest accounts for the financial year up to 2021/09/30. The firm's most recent confirmation statement was submitted on 2023/09/27.

In order to be able to match the demands of the clients, the following limited company is continually supervised by a unit of two directors who are Jonathan G. and Mark C.. Their support has been of critical use to the limited company since 2016-11-01. What is more, the managing director's duties are often backed by a secretary - Nigel C., who joined the limited company on 2016-09-28.

Financial data based on annual reports

Company staff

Jonathan G.

Role: Director

Appointed: 01 November 2016

Latest update: 6 April 2024

Nigel C.

Role: Secretary

Appointed: 28 September 2016

Latest update: 6 April 2024

Mark C.

Role: Director

Appointed: 28 September 2016

Latest update: 6 April 2024

People with significant control

Mark C. is the individual with significant control over this firm, has substantial control or influence over the company.

Mark C.
Notified on 28 September 2016
Nature of control:
substantial control or influence
Wallis Offshore Services Pty Ltd
Address: 54 Beaconsfield Avenue, Midvale, 6056, Wa, Australia
Legal authority Australian Corporations Act 2001
Legal form Private Limited Company
Country registered Australia
Place registered Australian Business Register
Registration number 008818059
Notified on 28 September 2016
Ceased on 28 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 (AA)
filed on: 19th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
7
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