WD (AUSTRALIA) LIMITED
Company is dissolved
General Information
NAME
WD (AUSTRALIA) LIMITED
COMPANY NUMBER
03870871
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/11/1999
(25 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/10/2013
ACCOUNTS MADE UP TO
31/12/2012
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
03/11/1999
18/01/2000
HILLGATE (89) LIMITED
LONDON
W1S 2XF
7-8 Conduit Street
London
W1S 2XF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member David Bartle Gerrans (918524331) Appointed |
| 10/09/2024 | New Board Member Paul Edward Glen (911477758) Appointed |
| 10/09/2024 | New Company Secretary CARDIF PINNACLE SECRETARIES LIMITED (910807899) Appointed |
Credit Risk Overview
Want to learn more about WD (AUSTRALIA) 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 WD (AUSTRALIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WD (AUSTRALIA) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 540 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 301 |
View Report |
|
Born in Mar 1964 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
|
Born in May 1931 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1939 |
Resigned | Secretary |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member David Bartle Gerrans (918524331) Appointed |
| 10/09/2024 | New Board Member Paul Edward Glen (911477758) Appointed |
| 10/09/2024 | New Company Secretary CARDIF PINNACLE SECRETARIES LIMITED (910807899) Appointed |
| 29/02/2024 | New Company Secretary CARDIF PINNACLE SECRETARIES LIMITED (910807899) Appointed |
| 29/02/2024 | New Board Member Paul Edward Glen (911477758) Appointed |
| 07/04/2014 | Change in Reg. Office |
| 21/02/2014 | New Board Member David Bartle Gerrans (918524331) Appointed |
| 21/02/2014 | Duncan David McClure Fisher (901919454) has left the board |
| 15/10/2013 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 16/10/2012 | New Annual Return filed |
| 27/09/2012 | New Accounts filed |
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