WDC OLDCO LIMITED

Company Documents

DateDescription
21/05/2521 May 2025 Registered office address changed from 44 Hall Lane Walsall Wood Walsall WS9 9AS England to 13 C/O Dj Pape & Associates Nw Limited 13 High Street East Glossop SK13 8DA on 2025-05-21

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21/05/2521 May 2025 Registered office address changed from 13 C/O Dj Pape & Associates Nw Limited 13 High Street East Glossop SK13 8DA England to C/O Dj Pape & Associates Nw Limited 13 High Street East Glossop SK13 8DA on 2025-05-21

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02/05/252 May 2025 Certificate of change of name

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03/01/253 January 2025 Termination of appointment of Peter Watts as a director on 2024-12-17

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23/07/2423 July 2024 Appointment of Mrs Anna Louise Roberts as a director on 2024-07-23

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16/05/2416 May 2024 Confirmation statement made on 2024-05-02 with no updates

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01/02/241 February 2024 Cessation of Russell Ian Kershaw as a person with significant control on 2023-03-14

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01/02/241 February 2024 Termination of appointment of Russell Ian Kershaw as a director on 2024-01-18

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01/02/241 February 2024 Total exemption full accounts made up to 2023-11-30

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01/02/241 February 2024 Notification of Peter Watts as a person with significant control on 2018-05-22

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/08/2327 August 2023 Accounts for a dormant company made up to 2022-11-30

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10/05/2310 May 2023 Confirmation statement made on 2023-05-02 with no updates

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14/03/2314 March 2023 Cessation of Peter Watts as a person with significant control on 2023-03-14

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14/03/2314 March 2023 Notification of Russell Ian Kershaw as a person with significant control on 2023-03-14

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20/01/2320 January 2023 Previous accounting period extended from 2022-05-31 to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-05-02 with no updates

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24/02/2224 February 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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10/05/2110 May 2021 CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES

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11/02/2111 February 2021 REGISTERED OFFICE CHANGED ON 11/02/2021 FROM HASLEHURSTS CHARTERED ACCOUNTANTS 88 HILL VILLAGE ROAD FOUR OAKS SUTTON COLDFIELD B75 5BE UNITED KINGDOM

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11/02/2111 February 2021 DIRECTOR APPOINTED MR RUSSELL IAN KERSHAW

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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05/01/205 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES

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29/01/1929 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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01/06/181 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/06/2018

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01/06/181 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WATTS

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01/06/181 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PETER ROBERTS

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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31/05/1831 May 2018 DIRECTOR APPOINTED MR ANDREW PETER ROBERTS

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31/05/1831 May 2018 22/05/18 STATEMENT OF CAPITAL GBP 2

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25/05/1825 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WATTS / 23/05/2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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03/05/173 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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