| Company Name | WDP Worldwide Limited |
|---|---|
| Director | Ian Barrie Robinson |
| Company Status | Active |
| Company Number | 06346629 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2007(16 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ian Barrie Robinson |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Broadfield High Roding Dunmow Essex CM6 1NY |
| Director Name | Benjamin Richard Pilley |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Mashiters Hill Romford Essex RM1 4TP |
| Secretary Name | Ian Barrie Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Theobalds House Mill Road Good Easter Essex CM1 4RR |
| Secretary Name | Mr Christopher Clack |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 17 August 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 89 Ellison Lane Hardwick Cambridge Cambridgeshire CB23 7XH |
| Director Name | Mr Christopher Clack |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2008(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 12 June 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 89 Ellison Lane Hardwick Cambridge Cambridgeshire CB23 7XH |
Location
| Registered Address | C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 31 August 2024 (4 months from now) |
Filing History
| 25 January 2024 | Accounts for a dormant company made up to 30 September 2023 (2 pages) |
|---|---|
| 17 August 2023 | Confirmation statement made on 17 August 2023 with no updates (3 pages) |
| 23 May 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 25 August 2022 | Confirmation statement made on 17 August 2022 with no updates (3 pages) |
| 1 March 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 25 August 2021 | Confirmation statement made on 17 August 2021 with no updates (3 pages) |
| 4 December 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 25 August 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
| 29 January 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 30 October 2019 | Registered office address changed from 3 Montpelier Avenue Bexley Kent DA5 3AP to C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP on 30 October 2019 (1 page) |
| 22 August 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
| 12 February 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 22 August 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
| 7 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 21 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 22 March 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 22 March 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 25 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 25 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 31 March 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 31 March 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 18 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 20 April 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 20 April 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 21 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 23 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 23 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 29 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 23 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 23 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 28 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 25 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 7 December 2011 | Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page) |
| 7 December 2011 | Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 2 September 2010 | Director's details changed for Ian Barrie Robinson on 2 September 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Ian Barrie Robinson on 2 September 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Ian Barrie Robinson on 2 September 2010 (2 pages) |
| 1 September 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 1 September 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 24 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Termination of appointment of Christopher Clack as a secretary (1 page) |
| 23 August 2010 | Termination of appointment of Christopher Clack as a secretary (1 page) |
| 1 July 2010 | Registered office address changed from Old Station Road Loughton Essex IG10 4PL on 1 July 2010 (1 page) |
| 1 July 2010 | Registered office address changed from Old Station Road Loughton Essex IG10 4PL on 1 July 2010 (1 page) |
| 1 July 2010 | Registered office address changed from Old Station Road Loughton Essex IG10 4PL on 1 July 2010 (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 7 August 2009 | Appointment terminated director christopher clack (1 page) |
| 7 August 2009 | Appointment terminated director christopher clack (1 page) |
| 24 July 2009 | Appointment terminated director benjamin pilley (1 page) |
| 24 July 2009 | Appointment terminated director benjamin pilley (1 page) |
| 4 February 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 4 February 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 12 January 2009 | Return made up to 17/08/08; full list of members (4 pages) |
| 12 January 2009 | Return made up to 17/08/08; full list of members (4 pages) |
| 14 November 2008 | Director's change of particulars / ian robinson / 31/10/2007 (1 page) |
| 14 November 2008 | Director's change of particulars / ian robinson / 31/10/2007 (1 page) |
| 17 June 2008 | Director appointed christopher clack (1 page) |
| 17 June 2008 | Director appointed christopher clack (1 page) |
| 17 October 2007 | New secretary appointed (2 pages) |
| 17 October 2007 | Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page) |
| 17 October 2007 | Secretary resigned (1 page) |
| 17 October 2007 | New secretary appointed (2 pages) |
| 17 October 2007 | Secretary resigned (1 page) |
| 17 October 2007 | Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page) |
| 17 August 2007 | Incorporation (19 pages) |
| 17 August 2007 | Incorporation (19 pages) |