W R DIGITAL LTD
Company is dissolved
General Information
NAME
W R DIGITAL LTD
COMPANY NUMBER
05309954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
10/12/2004
(20years old)
WEBSITE
www.rtrdigital.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/08/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
10/12/2004
24/09/2009
DIGITAL FLOW SOLUTIONS LIMITED
THAME
OX9 2ED
Telephone: 01756793721
TPS: No
Millweye Court 73 Southern Road
Thame
OX9 2ED
Unit A12
Telford Road
Bicester
Oxfordshire
OX26 4LD
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 |
|---|---|
| 16/11/2023 | New Board Member Mark Yew-Ming Fieldsend (917301031) Appointed |
| 24/08/2023 | New Board Member Nicholas John Peter Wirth (914735734) Appointed |
| 21/08/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about W R DIGITAL LTD?
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 W R DIGITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W R DIGITAL LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1932 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Mar 1966 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
10/12/2004 - 10/12/2004 (0 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Feb 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
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 |
|---|---|
| 16/11/2023 | New Board Member Mark Yew-Ming Fieldsend (917301031) Appointed |
| 24/08/2023 | New Board Member Nicholas John Peter Wirth (914735734) Appointed |
| 21/08/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 28/12/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 17/08/2020 | Change in Reg. Office |
| 09/11/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 13/08/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 31/05/2018 | Jeremy Graham Napier Williams (918292490) has left the board |
| 31/05/2018 | Simon Peel Crompton (915668738) has left the board |
| 22/05/2018 | New Company Secretary Mark Yew-Ming Fieldsend (924654077) Appointed |
| 22/05/2018 | Louise Karen Wirth (910397359) has left the board |
| 22/05/2018 | Benjamin Richard Leadsom (913222905) has left the board |
| 15/11/2017 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 12/08/2016 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 07/04/2015 | Darren John Davies (914093600) has left the board |
| 10/03/2015 | New Board Member Benjamin Richard Leadsom (913222905) Appointed |
| 10/03/2015 | New Board Member Jeremy Graham Napier Williams (918292490) Appointed |
| 02/09/2014 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 17/04/2013 | Change in Reg. Office |
| 17/04/2013 | New Board Member Mark Yew-Ming Fieldsend (917301031) Appointed |
| 03/01/2013 | New Accounts filed |
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