Wdc 1 Limited

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General information

Name:

Wdc 1 Ltd

Office Address:

Unit 1 Castle Court 2 Castlegate Way DY1 4RH Dudley

Number: 05898511

Incorporation date: 2006-08-07

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wdc 1 Limited has existed on the British market for eighteen years. Registered under the number 05898511 in the year 2006, the firm is registered at Unit 1 Castle Court 2, Dudley DY1 4RH. Wdc 1 Limited was registered 17 years ago under the name of Bealaw (man) 21. This company's declared SIC number is 64929 and has the NACE code: Other credit granting n.e.c.. Wdc 1 Ltd reported its account information for the financial period up to 2023-02-28. The company's latest confirmation statement was filed on 2023-05-26.

In order to be able to match the demands of their clientele, the following limited company is continually being improved by a team of two directors who are Paul H. and William C.. Their mutual commitment has been of pivotal use to the limited company since Monday 25th July 2011.

  • Previous company's names
  • Wdc 1 Limited 2007-08-14
  • Bealaw (man) 21 Limited 2006-08-07

Financial data based on annual reports

Company staff

Paul H.

Role: Director

Appointed: 25 July 2011

Latest update: 25 January 2024

William C.

Role: Director

Appointed: 01 February 2007

Latest update: 25 January 2024

People with significant control

The companies with significant control over the firm are: Wdc 1 Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Dudley at Castle Court 2, Castlegate Way, DY1 4RH and was registered as a PSC under the reg no 14150615. Bealaw (Man) 24 Limited has substantial control or influence over the company. This company can be reached in Manchester at St Johns Street, M3 4DU and was registered as a PSC under the reg no 5955366.

Wdc 1 Holdings Limited
Address: Unit 1 Castle Court 2, Castlegate Way, Dudley, DY1 4RH, United Kingdom
Legal authority English
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14150615
Notified on 7 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bealaw (Man) 24 Limited
Address: 8 St Johns Street, Manchester, M3 4DU, United Kingdom
Legal authority English
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 5955366
Notified on 6 April 2016
Nature of control:
substantial control or influence
William C.
Notified on 6 April 2016
Ceased on 7 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 30 June 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64929 : Other credit granting n.e.c.
17
Company Age

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