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W.D.W.PROPERTIES LIMITED - Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Company Information
- Company registration number
- 00639307
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gladstone House
- 77-79 High Street
- Egham
- Surrey
- TW20 9HY
- England Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, England UK
Management
- Managing Directors
- WILSON, Marion
- WILSON, Violet Mary Rose
- WILSON, William Matthew
- Company secretaries
- WILSON, William Matthew
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-10-12
- Age Of Company 1959-10-12 65 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr William Matthew Wilson
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800TZBYZAM2ZSQQ65
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2023-01-14
- Last Date: 2021-12-31
✓
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W.D.W.PROPERTIES LIMITED Company Description
- W.D.W.PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00639307. Its current trading status is "live". It was registered 1959-10-12. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Gladstone House .
Get W.D.W.PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: W.d.w.properties Limited - Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
- 1959-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00639307#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00639307#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00639307#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-01-25) - CS01
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change-account-reference-date-company-previous-extended (2021-08-18) - AA01
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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confirmation-statement-with-updates (2021-12-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
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appoint-person-director-company-with-name-date (2019-12-18) - AP01
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change-account-reference-date-company-previous-shortened (2019-12-09) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-updates (2019-12-31) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA
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mortgage-satisfy-charge-full (2018-07-11) - MR04
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confirmation-statement-with-updates (2018-01-16) - CS01
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mortgage-satisfy-charge-full (2018-07-28) - MR04
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confirmation-statement-with-updates (2018-12-31) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-24) - AA
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termination-director-company-with-name-termination-date (2017-10-26) - TM01
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termination-secretary-company-with-name-termination-date (2017-10-26) - TM02
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change-person-director-company-with-change-date (2017-10-26) - CH01
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change-to-a-person-with-significant-control (2017-10-26) - PSC04
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change-person-secretary-company (2017-10-26) - CH03
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appoint-person-secretary-company-with-name-date (2017-10-27) - AP03
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appoint-person-director-company-with-name-date (2017-10-26) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-26) - AD01
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change-person-director-company-with-change-date (2016-11-21) - CH01
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change-person-secretary-company-with-change-date (2016-11-21) - CH03
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-03) - AD01
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termination-director-company-with-name-termination-date (2015-11-27) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-10) - CH01
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change-person-secretary-company-with-change-date (2014-12-10) - CH03
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change-registered-office-address-company-with-date-old-address (2014-04-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
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keyboard_arrow_right 2013
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second-filing-of-form-with-form-type-made-up-date (2013-05-01) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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change-person-director-company-with-change-date (2013-12-02) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-30) - AA
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resolution (2012-06-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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change-person-director-company-with-change-date (2012-01-26) - CH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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change-person-director-company-with-change-date (2011-06-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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change-person-director-company-with-change-date (2011-12-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
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keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-12-22) - AD03
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change-sail-address-company (2010-12-22) - AD02
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accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-02) - AA
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legacy (2009-01-12) - 363a
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legacy (2009-01-12) - 288c
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-24) - AA
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legacy (2008-01-18) - 363a
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legacy (2008-10-15) - 288a
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keyboard_arrow_right 2007
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legacy (2007-02-20) - 353
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legacy (2007-02-20) - 363a
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legacy (2007-07-04) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-06-19) - AA
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legacy (2007-03-27) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-09-27) - AA
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legacy (2006-09-20) - 225
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accounts-with-accounts-type-total-exemption-full (2006-01-26) - AA
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legacy (2006-01-17) - 363a
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keyboard_arrow_right 2005
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legacy (2005-05-05) - 288c
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accounts-with-accounts-type-total-exemption-full (2005-02-11) - AA
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legacy (2005-01-19) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-02-06) - AA
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legacy (2004-01-20) - 363s
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legacy (2003-01-08) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-02-06) - AA
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keyboard_arrow_right 2002
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legacy (2002-09-03) - 288c
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legacy (2002-09-03) - 287
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legacy (2002-08-12) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-05-03) - AA
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keyboard_arrow_right 2001
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legacy (2001-10-28) - 288a
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legacy (2001-10-28) - 288b
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accounts-with-accounts-type-full (2001-03-22) - AA
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legacy (2001-01-15) - 363s
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keyboard_arrow_right 2000
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legacy (2000-02-29) - 363s
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accounts-with-accounts-type-full (2000-02-02) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-06) - AA
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legacy (1999-01-07) - 363s
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keyboard_arrow_right 1998
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legacy (1998-01-20) - 363s
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accounts-with-accounts-type-full (1998-02-02) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-02) - AA
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legacy (1997-01-10) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-11) - AA
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legacy (1996-01-25) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-01-18) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-25) - 363s
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legacy (1995-01-25) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-13) - AA
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legacy (1994-01-19) - 363s
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keyboard_arrow_right 1993
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legacy (1993-03-26) - 288
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accounts-with-accounts-type-full (1993-02-04) - AA
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legacy (1993-02-02) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-09) - AA
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accounts-with-accounts-type-full (1992-05-05) - AA
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legacy (1992-03-13) - 363b
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keyboard_arrow_right 1991
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legacy (1991-01-18) - 363
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keyboard_arrow_right 1990
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legacy (1990-12-10) - 287
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accounts-with-accounts-type-full (1990-02-27) - AA
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legacy (1990-06-25) - 288
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legacy (1990-06-12) - 363
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keyboard_arrow_right 1989
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legacy (1989-03-01) - 363
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accounts-with-accounts-type-full (1989-01-25) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-04-06) - AA
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legacy (1988-01-27) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-04-23) - AA
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legacy (1987-02-24) - 363
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-05-04) - AA
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keyboard_arrow_right 1960
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certificate-change-of-name-company (1960-05-03) - CERTNM
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keyboard_arrow_right 1959
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miscellaneous (1959-10-12) - MISC
