W+D UK LTD
In Liquidation
General Information
NAME
W+D UK LTD
COMPANY NUMBER
01840405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
13/08/1984
(40 years and 5 months old)
WEBSITE
FABIOPERINI.COM
CONFIRMATION STATEMENT MADE UP TO
06/06/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
24/09/2001
25/01/2012
FABIO PERINI UNITED KINGDOM LTD
View all previous names
LONDON
WC1H 9HR
Griffins Tavistock House North
Tavistock Square
London
WC1H 9HR
WC1H 9HR
Millennium House
21 Eden Street
Kingston-upon-thames
Surrey
KT1 1BL
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 |
|---|---|---|
| WD MACHINES REPOSITORY GMBH | N/A | N/A |
| W+D UK LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2019 | Change in Reg. Office |
| 18/12/2018 | Change in Reg. Office |
| 13/10/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about W+D UK 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+D UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W+D UK 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/04/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/04/2016 - Present (8 years and 9 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
14/03/1989 - 14/03/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/06/1991 - 30/09/1991 (3 months) Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/06/1991 - 30/09/1994 (3 years and 3 months) Born in Sep 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KORBER-STIFTUNG | N/A | N/A |
| WD MACHINES REPOSITORY GMBH | N/A | N/A |
| W+D UK LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2019 | Change in Reg. Office |
| 18/12/2018 | Change in Reg. Office |
| 13/10/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 08/06/2017 | Change in Reg. Office |
| 08/11/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 08/07/2016 | New Board Member Gary Szentesi (915864385) Appointed |
| 28/06/2016 | New Company Secretary Gary Szentesi (920939042) Appointed |
| 12/05/2016 | Thorsten Jost (916635631) has left the board |
| 17/10/2015 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 22/02/2013 | New Board Member Lutz-Henrich Allert (917600380) Appointed |
| 04/10/2012 | Stefan Georg Kirschke (916674321) has left the board |
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