WDK HOLDINGS LIMITED
Company is dissolved
General Information
NAME
WDK HOLDINGS LIMITED
COMPANY NUMBER
08904545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/02/2014
(10 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/06/2019
ACCOUNTS MADE UP TO
28/02/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3AF
9-13 St. Andrew Street
London
EC4A 3AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VELOCITY VENTURE CAPITAL LTD | Active - Accounts Filed | View Report |
| WDK HOLDINGS LIMITED | Company is dissolved | View Report |
| CHEVRON RACING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Board Member Sarah Kelly Saville (916606951) Appointed |
Credit Risk Overview
Want to learn more about WDK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WDK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WDK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/02/2014 - 23/05/2016 (2 years and 3 months) Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/02/2014 - 30/04/2015 (1 years and 2 months) Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
20/02/2014 - 10/12/2014 (9 months) Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VELOCITY VENTURE CAPITAL LTD | Active - Accounts Filed | View Report |
| LAT HOLDINGS LIMITED | Company is dissolved | View Report |
| LONDON COMMUNITY GOSPEL CHOIR LIMITED | Active - Accounts Filed | View Report |
| WDK HOLDINGS LIMITED | Company is dissolved | View Report |
| CHEVRON RACING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Board Member Sarah Kelly Saville (916606951) Appointed |
| 07/01/2019 | Christopher John Tate (906172964) has left the board |
| 04/01/2019 | Sarah Kelly Saville (916606951) has left the board |
| 20/11/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 14/05/2018 | Nicola Mary Foulston (919886306) has left the board |
| 06/03/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 05/07/2017 | Mark Ian Foulston (921996036) has left the board |
| 28/02/2017 | New Annual Return filed |
| 24/02/2017 | New Annual Return filed |
| 08/12/2016 | New Board Member Sarah Kelly Saville (916606951) Appointed |
| 07/12/2016 | New Board Member Mark Ian Foulston (921996036) Appointed |
| 11/11/2016 | New Accounts filed |
| 28/10/2016 | Christopher Tate (921670252) has left the board |
| 28/10/2016 | New Board Member Christopher John Tate (906172964) Appointed |
| 21/10/2016 | New Board Member Christopher Tate (921670252) Appointed |
| 01/08/2016 | Robert Simpson Bain (912129644) has left the board |
| 14/06/2016 | Change in Reg. Office |
| 14/06/2016 | New Board Member Nicola Mary Foulston (919886306) Appointed |
| 25/05/2016 | Simon Turner (918853962) has left the board |
| 24/03/2016 | New Annual Return filed |
| 08/01/2016 | Sarah Kelly Saville (916606951) has left the board |
| 24/11/2015 | New Accounts filed |
| 23/11/2015 | Change in Reg. Office |
| 05/06/2015 | New Board Member Sarah Kelly Saville (916606951) Appointed |
| 20/05/2015 | Change in Reg. Office |
| 20/05/2015 | Kevin Drew (914778388) has left the board |
| 20/05/2015 | Peter Greig Leighton (919589003) has left the board |
| 20/05/2015 | New Board Member Robert Simpson Bain (912129644) Appointed |
| 25/03/2015 | New Annual Return filed |
| 19/03/2015 | Change in Reg. Office |
| 18/03/2015 | New Board Member Peter Greig Leighton (919589003) Appointed |
| 13/03/2015 | Richard Brian Olphert (918932529) has left the board |
| 16/07/2014 | New Board Member Richard Brian Olphert (918932529) Appointed |
| 25/06/2014 | New Board Member Kevin Drew (914778388) Appointed |
| 25/06/2014 | Kevin Drew (918853930) has left the board |
| 17/06/2014 | New Board Member Simom Turner (918853962) Appointed |
| 17/06/2014 | New Board Member Kevin Drew (918853930) Appointed |
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