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W.D.W.PROPERTIES LIMITED - Gladstone House, 77-79 High Street, Egham, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00639307
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Gladstone House
- 77-79 High Street
- Egham
- Surrey
- TW20 9HY
- England Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, England UK
Management
- Geschäftsführung
- WILSON, Marion
- WILSON, Violet Mary Rose
- WILSON, William Matthew
- Prokuristen
- WILSON, William Matthew
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.10.1959
- Alter der Firma 1959-10-12 65 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Mr William Matthew Wilson
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 213800TZBYZAM2ZSQQ65
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-09-30
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2023-01-14
- Letzte Einreichung: 2021-12-31
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W.D.W.PROPERTIES LIMITED Firmenbeschreibung
- W.D.W.PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00639307. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.10.1959 registriert. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über Gladstone House erreicht werden.
Jetzt sichern W.D.W.PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: W.d.w.properties Limited - Gladstone House, 77-79 High Street, Egham, Surrey, Grossbritannien
- 1959-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
keyboard_arrow_right 2019
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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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2003
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legacy (2003-01-08) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-02-06) - AA
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 1991
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legacy (1991-01-18) - 363
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
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
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
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
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-05-04) - AA
keyboard_arrow_right 1960
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certificate-change-of-name-company (1960-05-03) - CERTNM
keyboard_arrow_right 1959
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miscellaneous (1959-10-12) - MISC