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Company Information for

WDM 2012 LIMITED

THE SUMMIT, PYNES HILL, EXETER, EX2 5WS,
Company Registration Number
02564443
Private Limited Company
Active

Company Overview

About Wdm 2012 Ltd
WDM 2012 LIMITED was founded on 1990-11-30 and has its registered office in Exeter. The organisation's status is listed as "Active". Wdm 2012 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WDM 2012 LIMITED
 
Legal Registered Office
THE SUMMIT
PYNES HILL
EXETER
EX2 5WS
Other companies in EX4
 
Previous Names
WEST DEVON MEAT LIMITED12/12/2012
Filing Information
Company Number 02564443
Company ID Number 02564443
Date formed 1990-11-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/01/2023
Account next due 30/09/2024
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts FULL
Last Datalog update: 2024-02-05 06:49:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WDM 2012 LIMITED
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Company Officers of WDM 2012 LIMITED

Current Directors
Officer Role Date Appointed
DANIEL BROWNE
 Company Secretary 2012-03-22
DANIEL BROWNE
 Director 2012-03-22
JOHN QUEALLY
 Director 2012-03-22
PETER QUEALLY
 Director 2012-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GEOFFREY BOWYER
 Company Secretary 1991-11-30 2012-03-22
PETER GEOFFREY BOWYER
 Director 1991-11-30 2012-03-22
ARTHUR RICHARD GEORGE CLEAVE
 Director 1991-11-30 2012-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL BROWNE ZELMIC UNLIMITED Director 2016-06-28 CURRENT 2016-06-28 Active - Proposal to Strike off
DANIEL BROWNE DEBM INVESTMENTS LIMITED Director 2007-09-24 CURRENT 2007-09-24 Active
DANIEL BROWNE CENTRAL WHOLESALE MEATS LIMITED Director 1991-06-27 CURRENT 1990-06-27 Dissolved 2017-10-10
DANIEL BROWNE CHANNEL MEATS LIMITED Director 1991-05-03 CURRENT 1986-03-11 Active
DANIEL BROWNE DAWN HOLDINGS Director 1991-03-17 CURRENT 1988-09-19 Active
PETER QUEALLY QUPURKT UNLIMITED Director 2017-10-06 CURRENT 2001-12-13 Active
PETER QUEALLY GALAXY PHARMA LTD Director 2012-08-23 CURRENT 2008-07-25 Dissolved 2017-12-12
PETER QUEALLY Q.K. MEATS UK LIMITED Director 2009-05-05 CURRENT 2005-06-16 Active
PETER QUEALLY LAINDON LIMITED Director 2009-05-05 CURRENT 2004-07-15 Active - Proposal to Strike off
PETER QUEALLY MHP FOOD UK LIMITED Director 2009-05-05 CURRENT 2004-07-15 Active
PETER QUEALLY ORSETT MEATS LIMITED Director 2009-05-05 CURRENT 2005-06-16 Active - Proposal to Strike off
PETER QUEALLY TMI FOODS LIMITED Director 2006-10-09 CURRENT 2002-10-23 Active
PETER QUEALLY IDF (MARSTON) LIMITED Director 2006-03-09 CURRENT 2006-03-09 Active - Proposal to Strike off
PETER QUEALLY BENNINGTON FOODS LIMITED Director 2005-11-08 CURRENT 2001-10-04 Active
PETER QUEALLY IDF (HOLDINGS) LIMITED Director 2005-10-26 CURRENT 2005-10-26 Active
PETER QUEALLY IDEALSITE LIMITED Director 2002-03-20 CURRENT 2000-06-19 Active
PETER QUEALLY MEDLOCK DEVELOPMENTS LIMITED Director 2002-01-28 CURRENT 2002-01-28 Active
PETER QUEALLY DAWN FARM FOODS (UK) LIMITED Director 1994-03-08 CURRENT 1994-03-08 Active
PETER QUEALLY KEES BEYERS CHOCOLATES EUROPE LIMITED Director 1993-10-19 CURRENT 1993-10-19 Active
PETER QUEALLY CENTRAL WHOLESALE MEATS LIMITED Director 1992-11-30 CURRENT 1990-06-27 Dissolved 2017-10-10
PETER QUEALLY Q.K. (HOLDINGS) LIMITED Director 1991-12-30 CURRENT 1984-11-01 Active
PETER QUEALLY Q.K. COLD STORES (MARSTON) LIMITED Director 1991-08-25 CURRENT 1984-11-01 Active
PETER QUEALLY ROWANSTONE LIMITED Director 1991-06-14 CURRENT 1986-09-03 Active
PETER QUEALLY ALPINECOVE LIMITED Director 1991-06-14 CURRENT 1986-08-08 Active
PETER QUEALLY OAK FARM FOODS LIMITED Director 1991-06-14 CURRENT 1986-10-28 Active - Proposal to Strike off
PETER QUEALLY DAWN HOLDINGS Director 1991-03-17 CURRENT 1988-09-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14DIRECTOR APPOINTED MR IVOR QUEALLY
2023-10-13APPOINTMENT TERMINATED, DIRECTOR PETER QUEALLY
2023-06-09FULL ACCOUNTS MADE UP TO 01/01/23
2023-05-18Termination of appointment of Daniel Browne on 2023-05-18
2023-05-18DIRECTOR APPOINTED MR MICHAEL QUEALLY
2023-05-18DIRECTOR APPOINTED MR NIALL BROWNE
2023-05-18DIRECTOR APPOINTED MR SEAN BREEN
2023-01-13CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-10-03Amended full accounts made up to 2022-01-02
2022-10-03AAMDAmended full accounts made up to 2022-01-02
2022-09-2802/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA02/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-08-11AAFULL ACCOUNTS MADE UP TO 03/01/21
2021-05-05PSC08Notification of a person with significant control statement
2021-05-05PSC07CESSATION OF QDB HOLDINGS AS A PERSON OF SIGNIFICANT CONTROL
2021-02-21CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-10-01AAFULL ACCOUNTS MADE UP TO 29/12/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-09-06AAFULL ACCOUNTS MADE UP TO 30/12/18
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-09-08AAFULL ACCOUNTS MADE UP TO 30/12/16
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-06-17AAFULL ACCOUNTS MADE UP TO 27/12/15
2016-02-15AR0122/01/16 ANNUAL RETURN FULL LIST
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 5000
2015-02-24AR0122/01/15 ANNUAL RETURN FULL LIST
2014-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 5000
2014-05-14AR0101/05/14 ANNUAL RETURN FULL LIST
2014-02-25AUDAUDITOR'S RESIGNATION
2013-12-12AR0130/11/13 ANNUAL RETURN FULL LIST
2013-03-11AA01Previous accounting period shortened from 31/10/13 TO 31/12/12
2013-01-31AR0130/11/12 ANNUAL RETURN FULL LIST
2013-01-30ANNOTATIONClarification
2013-01-30RP04
2012-12-18SH19Statement of capital on 2012-12-18 GBP 5,000
2012-12-17CAP-SSSolvency statement dated 29/11/12
2012-12-17SH20Statement by directors
2012-12-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2012-12-17MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-12-12RES15CHANGE OF NAME 29/10/2012
2012-12-12CERTNMCompany name changed west devon meat LIMITED\certificate issued on 12/12/12
2012-12-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-23AA01CURREXT FROM 31/07/2012 TO 31/10/2012
2012-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR CLEAVE
2012-04-25TM02APPOINTMENT TERMINATED, SECRETARY PETER BOWYER
2012-04-25AP03SECRETARY APPOINTED DANIEL BROWNE
2012-04-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER BOWYER
2012-04-25AP01DIRECTOR APPOINTED PETER QUEALLY
2012-04-25AP01DIRECTOR APPOINTED DANIEL BROWNE
2012-04-25AP01DIRECTOR APPOINTED JOHN QUEALLY
2012-03-12AAFULL ACCOUNTS MADE UP TO 31/07/11
2012-01-24AR0130/11/11 FULL LIST
2011-05-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10
2010-12-07AR0130/11/10 FULL LIST
2010-04-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09
2010-01-15AR0130/11/09 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR RICHARD GEORGE CLEAVE / 30/11/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY BOWYER / 30/11/2009
2009-06-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/08/08
2009-02-04363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-06-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/07/07
2007-12-11363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-06-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/07/06
2007-01-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-23363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-06-05AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-12-23363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-02-09AAFULL ACCOUNTS MADE UP TO 30/07/04
2004-11-29363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-01-30AAFULL ACCOUNTS MADE UP TO 01/08/03
2003-12-06363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-01-23AAFULL ACCOUNTS MADE UP TO 02/08/02
2002-12-05363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-01-14363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-12-27AAFULL ACCOUNTS MADE UP TO 27/07/01
2001-03-28AAFULL ACCOUNTS MADE UP TO 28/07/00
2001-01-02363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-06-01AAFULL GROUP ACCOUNTS MADE UP TO 30/07/99
1999-12-23363sRETURN MADE UP TO 30/11/99; CHANGE OF MEMBERS
1999-05-20AAFULL GROUP ACCOUNTS MADE UP TO 31/07/98
1999-01-05363sRETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-06-02AAFULL GROUP ACCOUNTS MADE UP TO 31/07/97
1997-12-22363sRETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-03-14AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-12-16363sRETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-02-26287REGISTERED OFFICE CHANGED ON 26/02/96 FROM: COLLETON HOUSE COLLETON CRESCENT EXETER DEVON EX2 4DG
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10110 - Processing and preserving of meat




Licences & Regulatory approval
We could not find any licences issued to WDM 2012 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WDM 2012 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1991-10-15 Outstanding BARCLAYS BANK PLC
DEBENTURE 1991-09-04 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2022-01-02

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WDM 2012 LIMITED

Intangible Assets
Patents
We have not found any records of WDM 2012 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WDM 2012 LIMITED
Trademarks
We have not found any records of WDM 2012 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WDM 2012 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10110 - Processing and preserving of meat) as WDM 2012 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WDM 2012 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WDM 2012 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WDM 2012 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EX2 5WS