WD LIMITED

Company number 03178297 ·

Active

2 active / 2 ceased · persons with significant control

Stichting Bouquetinwillem Van Dijk

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-11-30
Correspondence address
Putsesteenweg 21, 2920, Kalmthout, Belgium
Legal form
Director

Mr Peter Lindsay Everest

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
March 1958
Nationality
British
Country of residence
England
Correspondence address
Owlswick Farm House, Owlswick, Princes Risborough, HP27 9RH, England

Mr Willem Van Dijk

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-08-08
Ceased on
2025-10-06
Date of birth
January 1936
Nationality
Dutch
Country of residence
Belgium
Correspondence address
C/O Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, EC4A 4AB, England

Mr Peter Lindsay Everest

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-08-03
Date of birth
March 1958
Nationality
British
Country of residence
England
Correspondence address
1st Floor, 9-10 Staple Inn, Holborn, London, WC1V 7QH