W+D UK Ltd

Company Name	W+D UK Ltd
Director	Gary Szentesi
Company Status	Liquidation
Company Number	01840405
Category	Private Limited Company
Incorporation Date	13 August 1984(39 years, 8 months ago)
Previous Names	Perini U.K. Limited and Fabio Perini United Kingdom Ltd

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Gary Szentesi
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 April 2016(31 years, 8 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	Griffins Tavistock House North Tavistock Square London WC1H 9HR

Secretary Name	Mr Gary Szentesi
Status	Current
Appointed	22 April 2016(31 years, 8 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	C/O Dickinson Legg Limited Moorside Road Winchester Hampshire SO23 7SS

Director Name	Mr Guy Joseph Charles Allen
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(6 years, 10 months after company formation)
Appointment Duration	20 years, 7 months (resigned 25 January 2012)
Role	Engineer
Country of Residence	England
Correspondence Address	Greencoat House 183 Clarence Street Kingston Upon Thames Surrey KT11 1QT

Director Name	Mr Fabio Perini
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 June 1991(6 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	5 Michele Di Moriano 55100 Lucia Foreign

Director Name	Mr Ettore Bartoloni-st Omer
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 June 1991(6 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 September 1991)
Role	Managing Director
Correspondence Address	Via Per Mugnano 55100 Lucia Foreign

Secretary Name	Mr Guy Joseph Charles Allen
Nationality	British
Status	Resigned
Appointed	14 June 1991(6 years, 10 months after company formation)
Appointment Duration	20 years, 7 months (resigned 25 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Lower Green Road Esher Surrey KT10 8HE

Director Name	Mr Erik Johannes Espelund
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 September 1991(7 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Casa Claudia Fattoria Mansi Bernardini Segrohigno Monte 55018 Lucca Foreign

Director Name	Mr Sandro Veronesi
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 September 1991(7 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 03 March 1994)
Role	Company Director
Correspondence Address	Via S Francesco 1 55049 Viareggio (Lucca)

Director Name	Mario Fazzi
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 September 1994(10 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 30 October 2001)
Role	Financial Executive
Correspondence Address	Loc Monticino Coregua Antelminelli 55025 Italy

Director Name	Uwe Langfeld
Date of Birth	January 1936 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	30 September 1994(10 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 20 May 1999)
Role	Company Director
Correspondence Address	Rathenaustrabe 41 Hamburg 22297 Germany

Director Name	Giuseppe Antonini
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 May 1999(14 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 June 2001)
Role	Managing Director
Correspondence Address	Via Canonico N7 Pescara 65125 Italy

Director Name	Martin Weickenmeier
Date of Birth	June 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	06 September 2001(17 years after company formation)
Appointment Duration	5 years, 10 months (resigned 23 July 2007)
Role	Co Director
Correspondence Address	Diestelstrasse 26 Hamburg 22397 Foreign

Director Name	Guido Finoccki
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 October 2001(17 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 April 2009)
Role	Sales Director
Correspondence Address	Vaile Della Liberta 25 Livorno 57100 Italy

Director Name	Mario Livi
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 July 2007(22 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 February 2010)
Role	Co Director
Correspondence Address	Via Pino E Cortacce, 767 Massa Pisana Lucca 55050 Italy

Director Name	Alessandro Bulfon
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 April 2009(24 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 January 2012)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Lombardia 109 Arcore (Mi)

Director Name	Matteo Radicioni
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 February 2010(25 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 January 2012)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Greencoat House 183 Clarence Street Kingston Upon Thames Surrey KT11 1QT

Director Name	Mr Stefan Georg Kirschke
Date of Birth	June 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	25 January 2012(27 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 August 2012)
Role	Managing Director Of Winkler+Duennebier Gmbh
Country of Residence	Germany
Correspondence Address	Millennium House 21 Eden Street Kingston Upon Thames Surrey KT1 1BL

Director Name	Dr Achim Wapniewski
Date of Birth	September 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	25 January 2012(27 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 04 April 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Millennium House 21 Eden Street Kingston Upon Thames Surrey KT1 1BL

Director Name	Mr Thorsten Jost
Date of Birth	January 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	25 January 2012(27 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 April 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Millennium House 21 Eden Street Kingston Upon Thames Surrey KT1 1BL

Director Name	Mr Lutz-Henrich Allert
Date of Birth	June 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	15 February 2013(28 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2014)
Role	Vice President Finance
Country of Residence	Germany
Correspondence Address	Millennium House 21 Eden Street Kingston Upon Thames Surrey KT1 1BL

Contact

Website	www.fabioperini.com
Telephone	020 85490067
Telephone region	London

Location

Registered Address	Griffins Tavistock House North Tavistock Square London WC1H 9HR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Financials

Year	2012
Turnover	£1,032,029
Gross Profit	£43,014
Net Worth	£5,818
Cash	£112,562
Current Liabilities	£271,314

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 June 2018 (5 years, 10 months ago)
Next Return Due	20 June 2019 (overdue)

Charges

15 September 2011	Delivered on: 21 September 2011 Satisfied on: 27 December 2014 Persons entitled: Eden Walk Shopping Centre General Partner Limited Classification: Rent deposit deed Secured details: Â£5,850.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£5,850.00 including vat see image for full details. Fully Satisfied
12 July 1996	Delivered on: 19 July 1996 Satisfied on: 19 October 2011 Persons entitled: Capital and Regional (Kingston) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease and this deed. Particulars: By way of a fixed charge the company's interest in all sums of money standing to the credit of an account (including a deposit of Â£2,375 made into such an account) and all monies from time to time withdrawn therefrom. Fully Satisfied
8 September 1986	Delivered on: 9 September 1986 Satisfied on: 19 October 2011 Persons entitled: Electricity Supply Nominees Limited. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to the provisions of a lease dated 8-9-86. Particulars: All book debts in the sum of Â£83,200 owing by midland banks PLC to perini UK limited. Fully Satisfied

Filing History

22 January 2020	Liquidators' statement of receipts and payments to 18 November 2019 (11 pages)
29 November 2019	Registered office address changed from C/O Kewans Limited 26 Tarver Close Romsey Hampshire SO51 0BH to Suite 1 Third Floor 18 Market Place Romsey Hampshire SO51 8NA on 29 November 2019 (2 pages)
14 December 2018	Registered office address changed from Dickinson Legg Ltd Moorside Road Winchester Hampshire SO23 7SS England to C/O Kewans Limited 26 Tarver Close Romsey Hampshire SO51 0BH on 14 December 2018 (2 pages)
11 December 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-19 (1 page)
11 December 2018	Appointment of a voluntary liquidator (4 pages)
11 December 2018	Declaration of solvency (6 pages)
9 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
12 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 December 2016 (8 pages)
26 September 2017	Full accounts made up to 31 December 2016 (8 pages)
6 June 2017	Registered office address changed from Millennium House 21 Eden Street Kingston upon Thames Surrey KT1 1BL to Dickinson Legg Ltd Moorside Road Winchester Hampshire SO23 7SS on 6 June 2017 (1 page)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
6 June 2017	Registered office address changed from Millennium House 21 Eden Street Kingston upon Thames Surrey KT1 1BL to Dickinson Legg Ltd Moorside Road Winchester Hampshire SO23 7SS on 6 June 2017 (1 page)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
26 September 2016	Full accounts made up to 31 December 2015 (16 pages)
26 September 2016	Full accounts made up to 31 December 2015 (16 pages)
14 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 20,000 (6 pages)
14 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 20,000 (6 pages)
6 July 2016	Appointment of Mr Gary Szentesi as a director on 22 April 2016 (2 pages)
6 July 2016	Appointment of Mr Gary Szentesi as a director on 22 April 2016 (2 pages)
24 June 2016	Appointment of Mr Gary Szentesi as a secretary on 22 April 2016 (2 pages)
24 June 2016	Appointment of Mr Gary Szentesi as a secretary on 22 April 2016 (2 pages)
10 May 2016	Termination of appointment of Thorsten Jost as a director on 22 April 2016 (1 page)
10 May 2016	Termination of appointment of Thorsten Jost as a director on 22 April 2016 (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
16 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 20,000 (3 pages)
16 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 20,000 (3 pages)
27 December 2014	Satisfaction of charge 3 in full (4 pages)
27 December 2014	Satisfaction of charge 3 in full (4 pages)
7 November 2014	Full accounts made up to 31 December 2013 (17 pages)
7 November 2014	Full accounts made up to 31 December 2013 (17 pages)
5 September 2014	Termination of appointment of Lutz-Henrich Allert as a director on 30 June 2014 (1 page)
5 September 2014	Termination of appointment of Lutz-Henrich Allert as a director on 30 June 2014 (1 page)
28 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 20,000 (3 pages)
28 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 20,000 (3 pages)
11 October 2013	Full accounts made up to 31 December 2012 (24 pages)
11 October 2013	Full accounts made up to 31 December 2012 (24 pages)
26 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (3 pages)
26 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (3 pages)
20 February 2013	Appointment of Mr Lutz-Henrich Allert as a director (2 pages)
20 February 2013	Appointment of Mr Lutz-Henrich Allert as a director (2 pages)
2 October 2012	Termination of appointment of Stefan Kirschke as a director (1 page)
2 October 2012	Termination of appointment of Stefan Kirschke as a director (1 page)
14 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
14 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
22 May 2012	Full accounts made up to 31 December 2011 (15 pages)
22 May 2012	Full accounts made up to 31 December 2011 (15 pages)
16 April 2012	Termination of appointment of Achim Wapniewski as a director (1 page)
16 April 2012	Termination of appointment of Achim Wapniewski as a director (1 page)
15 February 2012	Appointment of Mr Stefan Georg Kirschke as a director (2 pages)
15 February 2012	Appointment of Mr Stefan Georg Kirschke as a director (2 pages)
1 February 2012	Appointment of Mr Thorsten Jost as a director (2 pages)
1 February 2012	Appointment of Dr Achim Wapniewski as a director (2 pages)
1 February 2012	Appointment of Dr Achim Wapniewski as a director (2 pages)
1 February 2012	Appointment of Mr Thorsten Jost as a director (2 pages)
30 January 2012	Termination of appointment of Guy Allen as a director (1 page)
30 January 2012	Termination of appointment of Matteo Radicioni as a director (1 page)
30 January 2012	Termination of appointment of Guy Allen as a director (1 page)
30 January 2012	Termination of appointment of Guy Allen as a secretary (1 page)
30 January 2012	Termination of appointment of Guy Allen as a secretary (1 page)
30 January 2012	Termination of appointment of Alessandro Bulfon as a director (1 page)
30 January 2012	Termination of appointment of Matteo Radicioni as a director (1 page)
30 January 2012	Termination of appointment of Alessandro Bulfon as a director (1 page)
25 January 2012	Company name changed fabio perini united kingdom LTD\certificate issued on 25/01/12 RES15 ‐ Change company name resolution on 2012-01-16 (3 pages)
25 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 January 2012	Memorandum and Articles of Association (16 pages)
25 January 2012	Company name changed fabio perini united kingdom LTD\certificate issued on 25/01/12 RES15 ‐ Change company name resolution on 2012-01-16 (3 pages)
25 January 2012	Change of name notice (2 pages)
25 January 2012	Change of name notice (2 pages)
25 January 2012	Memorandum and Articles of Association (16 pages)
25 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 September 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 September 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 September 2011	Registered office address changed from Greencoat House 183 Clarence Street Kingston upon Thames Surrey KT1 1QT on 13 September 2011 (1 page)
13 September 2011	Registered office address changed from Greencoat House 183 Clarence Street Kingston upon Thames Surrey KT1 1QT on 13 September 2011 (1 page)
16 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
8 March 2011	Full accounts made up to 31 December 2010 (15 pages)
8 March 2011	Full accounts made up to 31 December 2010 (15 pages)
12 October 2010	Full accounts made up to 31 December 2009 (16 pages)
12 October 2010	Full accounts made up to 31 December 2009 (16 pages)
8 July 2010	Director's details changed for Mr Guy Joseph Charles Allen on 14 June 2010 (2 pages)
8 July 2010	Director's details changed for Alessandro Bulfon on 14 June 2010 (2 pages)
8 July 2010	Director's details changed for Alessandro Bulfon on 14 June 2010 (2 pages)
8 July 2010	Director's details changed for Mr Guy Joseph Charles Allen on 14 June 2010 (2 pages)
8 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Mr Guy Joseph Charles Allen on 26 February 2010 (3 pages)
11 March 2010	Termination of appointment of Mario Livi as a director (1 page)
11 March 2010	Termination of appointment of Mario Livi as a director (1 page)
11 March 2010	Director's details changed for Mr Guy Joseph Charles Allen on 26 February 2010 (3 pages)
11 March 2010	Appointment of Matteo Radicioni as a director (2 pages)
11 March 2010	Appointment of Matteo Radicioni as a director (2 pages)
29 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
29 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
3 August 2009	Return made up to 14/06/09; full list of members (4 pages)
3 August 2009	Return made up to 14/06/09; full list of members (4 pages)
13 May 2009	Director appointed alessandro bulfon (1 page)
13 May 2009	Appointment terminated director guido finoccki (1 page)
13 May 2009	Director appointed alessandro bulfon (1 page)
13 May 2009	Appointment terminated director guido finoccki (1 page)
14 July 2008	Return made up to 14/06/08; full list of members (4 pages)
14 July 2008	Return made up to 14/06/08; full list of members (4 pages)
4 April 2008	Full accounts made up to 31 December 2007 (14 pages)
4 April 2008	Full accounts made up to 31 December 2007 (14 pages)
10 March 2008	Director appointed mario livi (2 pages)
10 March 2008	Director appointed mario livi (2 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
30 July 2007	Return made up to 14/06/07; change of members (7 pages)
30 July 2007	Return made up to 14/06/07; change of members (7 pages)
21 July 2007	Full accounts made up to 31 December 2006 (16 pages)
21 July 2007	Full accounts made up to 31 December 2006 (16 pages)
8 August 2006	Return made up to 14/06/06; full list of members (7 pages)
8 August 2006	Return made up to 14/06/06; full list of members (7 pages)
24 March 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
24 March 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
18 June 2005	Return made up to 14/06/05; full list of members (7 pages)
18 June 2005	Return made up to 14/06/05; full list of members (7 pages)
23 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
23 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
5 August 2004	Return made up to 14/06/04; full list of members (7 pages)
5 August 2004	Return made up to 14/06/04; full list of members (7 pages)
25 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
25 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
2 July 2003	Return made up to 14/06/03; full list of members (7 pages)
2 July 2003	Return made up to 14/06/03; full list of members (7 pages)
21 January 2003	Resolutions RES13 ‐ Appointment of auditors 18/07/02 (1 page)
21 January 2003	Resolutions RES13 ‐ Appointment of auditors 18/07/02 (1 page)
25 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
25 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
2 August 2002	Re section 394 (1 page)
2 August 2002	Re section 394 (1 page)
20 June 2002	Return made up to 14/06/02; full list of members (7 pages)
20 June 2002	Return made up to 14/06/02; full list of members (7 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
24 September 2001	Company name changed perini U.K. LIMITED\certificate issued on 24/09/01 (2 pages)
24 September 2001	Company name changed perini U.K. LIMITED\certificate issued on 24/09/01 (2 pages)
19 June 2001	Return made up to 14/06/01; full list of members (7 pages)
19 June 2001	Return made up to 14/06/01; full list of members (7 pages)
3 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
16 January 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
16 January 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
19 June 2000	Return made up to 14/06/00; full list of members (7 pages)
19 June 2000	Return made up to 14/06/00; full list of members (7 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	New director appointed (2 pages)
29 July 1999	Return made up to 14/06/99; full list of members (6 pages)
29 July 1999	Return made up to 14/06/99; full list of members (6 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	Director resigned (1 page)
25 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
25 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
12 June 1998	Return made up to 14/06/98; no change of members (4 pages)
12 June 1998	Return made up to 14/06/98; no change of members (4 pages)
20 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
20 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
12 August 1997	Return made up to 14/06/97; full list of members (6 pages)
12 August 1997	Return made up to 14/06/97; full list of members (6 pages)
19 July 1996	Particulars of mortgage/charge (3 pages)
19 July 1996	Particulars of mortgage/charge (3 pages)
7 July 1996	Registered office changed on 07/07/96 from: albemarle house 1 albermarle street london W1X 3HF (1 page)
7 July 1996	Registered office changed on 07/07/96 from: albemarle house 1 albermarle street london W1X 3HF (1 page)
20 June 1996	Return made up to 14/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 June 1996	Return made up to 14/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
17 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
4 July 1995	Return made up to 14/06/95; no change of members (4 pages)
4 July 1995	Return made up to 14/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
13 August 1984	Certificate of incorporation (1 page)
13 August 1984	Certificate of incorporation (1 page)

W+D UK Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London