WDI UK LIMITED
Active - Accounts Filed
General Information
NAME
WDI UK LIMITED
COMPANY NUMBER
11779320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
21/01/2019
(5 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 8PA
18 Ensign Street
London
E1 8PA
E1 8PA
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 |
|---|---|---|
| WDI CORP | N/A | N/A |
| WDI UK LIMITED | Active - Accounts Filed | View Report |
| TIM HO WAN UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 17/04/2024 | Didier M'punge Diyavova (926292183) has left the board |
Credit Risk Overview
Want to learn more about WDI UK 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 WDI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WDI UK 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 |
|---|---|---|---|---|
|
21/01/2019 - Present (5 years and 10 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/01/2019 - Present (5 years and 10 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/01/2019 - Present (5 years and 10 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/01/2019 - 20/01/2020 (11 months) Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/05/2023 - Present (1 years and 7 months) Born in Feb 1969 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WDI CORP | N/A | N/A |
| WDI UK LIMITED | Active - Accounts Filed | View Report |
| TIM HO WAN UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 17/04/2024 | Didier M'punge Diyavova (926292183) has left the board |
| 02/06/2023 | New Board Member Didier M'punge Diyavova (926292183) Appointed |
| 18/05/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Confirmation Statement filed |
| 07/04/2021 | Change in Reg. Office |
| 06/03/2021 | New Confirmation Statement filed |
| 26/05/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 06/03/2020 | Change in Reg. Office |
| 05/03/2020 | Change in Reg. Office |
| 31/01/2020 | Volkan Acil (925499790) has left the board |
| 07/02/2019 | New Board Member Ken Shimizu (925499789) Appointed |
| 07/02/2019 | New Board Member Volkan Acil (925499790) Appointed |
| 07/02/2019 | New Board Member Kiyoshi Nogawa (925499788) Appointed |
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