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Company Information for

W & D HOLDINGS LIMITED

GREENFORD, MIDDLESEX, UB6,
Company Registration Number
04645977
Private Limited Company
Dissolved

Dissolved 2016-01-05

Company Overview

About W & D Holdings Ltd
W & D HOLDINGS LIMITED was founded on 2003-01-23 and had its registered office in Greenford. The company was dissolved on the 2016-01-05 and is no longer trading or active.

Key Data
Company Name
W & D HOLDINGS LIMITED
 
Legal Registered Office
GREENFORD
MIDDLESEX
 
Filing Information
Company Number 04645977
Date formed 2003-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-08-31
Date Dissolved 2016-01-05
Type of accounts FULL
Last Datalog update: 2016-02-11 22:37:56
Primary Source:Companies House
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Companies with same name W & D HOLDINGS LIMITED
The following companies were found which have the same name as W & D HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
W & D HOLDINGS, INC. 1928 BLUEBONNET LN KINGSLAND TX 78639 Active Company formed on the 2019-12-04

Company Officers of W & D HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SHARON HARRIS
 Company Secretary 2013-10-25
MARK ANDERSON
 Director 2013-10-25
MICHAEL CLAYTON
 Director 2013-10-25
RAKESH SHARMA
 Director 2013-10-25
MARY ELIZABETH WALDNER
 Director 2013-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA MARY LOVELOCK
 Company Secretary 2003-01-23 2013-10-25
ROBERT NICHOLAS GARTH
 Director 2007-11-01 2013-10-25
MATTHEW GREGSON
 Director 2010-06-01 2013-10-25
PATRICIA MARY LOVELOCK
 Director 2003-07-04 2013-10-25
MINAXI PATEL
 Director 2003-07-04 2013-10-25
ANDREW RIPON STICKLAND
 Director 2003-07-04 2013-10-25
ALAN WOOD
 Director 2003-01-23 2013-10-25
PETER BLAKEBOROUGH
 Director 2003-07-04 2007-09-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-01-23 2003-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDERSON WOOD & DOUGLAS LIMITED Director 2013-10-25 CURRENT 1993-08-13 Dissolved 2016-01-05
MARK ANDERSON AUDIX BROADCAST LIMITED Director 2013-10-25 CURRENT 2007-08-16 Dissolved 2016-01-05
MARK ANDERSON VARISYS LIMITED Director 2013-06-05 CURRENT 2000-10-04 Dissolved 2016-01-26
MARK ANDERSON ULTRA ELECTRONICS ENTERPRISES (USA), LLC Director 2013-03-21 CURRENT 1999-01-01 Converted / Closed
MARK ANDERSON ULTRA ELECTRONICS AEP PAYMENTS LIMITED Director 2013-03-14 CURRENT 2011-02-04 Dissolved 2015-01-27
MARK ANDERSON ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED Director 2013-03-14 CURRENT 2004-08-16 Active - Proposal to Strike off
MARK ANDERSON ULTRA ELECTRONICS JERSEY UNLIMITED Director 2012-03-30 CURRENT 2007-04-12 Active
MICHAEL CLAYTON WOOD & DOUGLAS LIMITED Director 2013-10-25 CURRENT 1993-08-13 Dissolved 2016-01-05
MICHAEL CLAYTON AUDIX BROADCAST LIMITED Director 2013-10-25 CURRENT 2007-08-16 Dissolved 2016-01-05
RAKESH SHARMA PAYPOINT PLC Director 2017-05-12 CURRENT 1998-06-15 Active
RAKESH SHARMA ULTRA ELECTRONICS (NETHERLANDS) LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active - Proposal to Strike off
RAKESH SHARMA WOOD & DOUGLAS LIMITED Director 2013-10-25 CURRENT 1993-08-13 Dissolved 2016-01-05
RAKESH SHARMA AUDIX BROADCAST LIMITED Director 2013-10-25 CURRENT 2007-08-16 Dissolved 2016-01-05
RAKESH SHARMA VARISYS LIMITED Director 2013-06-05 CURRENT 2000-10-04 Dissolved 2016-01-26
RAKESH SHARMA ULTRA ELECTRONICS AEP PAYMENTS LIMITED Director 2012-06-26 CURRENT 2011-02-04 Dissolved 2015-01-27
RAKESH SHARMA ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED Director 2012-06-26 CURRENT 2004-08-16 Active - Proposal to Strike off
RAKESH SHARMA ULTRA ELECTRONICS ENTERPRISES (USA), LLC Director 2011-10-17 CURRENT 1999-01-01 Converted / Closed
RAKESH SHARMA ULTRA ELECTRONICS JERSEY UNLIMITED Director 2011-04-21 CURRENT 2007-04-12 Active
RAKESH SHARMA FERRANTI AIR SYSTEMS LIMITED Director 2011-04-21 CURRENT 1995-05-25 Dissolved 2016-06-28
RAKESH SHARMA UE DORMANT ONE Director 2011-04-21 CURRENT 1977-09-29 Dissolved 2017-01-03
RAKESH SHARMA POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED Director 2011-04-21 CURRENT 1994-10-28 Dissolved 2017-01-24
RAKESH SHARMA AUDIOSOFT LIMITED Director 2011-04-21 CURRENT 1995-01-16 Dissolved 2017-01-17
RAKESH SHARMA BLUE SKY GROUP (INTERNATIONAL) LIMITED Director 2011-04-21 CURRENT 2001-11-14 Dissolved 2017-04-11
RAKESH SHARMA EXTEC INTEGRATED SYSTEMS LIMITED Director 2010-07-09 CURRENT 1994-11-21 Dissolved 2017-01-03
RAKESH SHARMA EXTEC INTEGRATED SYSTEMS LIMITED Director 2010-07-09 CURRENT 1994-11-21 Dissolved 2017-01-03
RAKESH SHARMA AARDVARK ELECTRONIC COMPONENTS LIMITED Director 2010-07-09 CURRENT 1986-05-27 Dissolved 2017-05-02
MARY ELIZABETH WALDNER LLOYD'S REGISTER GROUP SERVICES LIMITED Director 2018-03-31 CURRENT 2007-03-30 Active
MARY ELIZABETH WALDNER LR SENERGY LIMITED Director 2016-05-09 CURRENT 2013-06-20 Active - Proposal to Strike off
MARY ELIZABETH WALDNER LRQA LIMITED Director 2016-05-09 CURRENT 1985-01-21 Active
MARY ELIZABETH WALDNER LLOYD'S REGISTER GROUP LIMITED Director 2016-04-19 CURRENT 2012-07-02 Active
MARY ELIZABETH WALDNER LLOYD'S REGISTER OF SHIPPING TRUST CORPORATION LIMITED Director 2016-04-19 CURRENT 1922-12-04 Active
MARY ELIZABETH WALDNER OXFORD INSTRUMENTS PLC Director 2016-02-04 CURRENT 1963-09-30 Active
MARY ELIZABETH WALDNER WOOD & DOUGLAS LIMITED Director 2013-10-25 CURRENT 1993-08-13 Dissolved 2016-01-05
MARY ELIZABETH WALDNER AUDIX BROADCAST LIMITED Director 2013-10-25 CURRENT 2007-08-16 Dissolved 2016-01-05
MARY ELIZABETH WALDNER ULTRA ELECTRONICS AEP PAYMENTS LIMITED Director 2013-07-01 CURRENT 2011-02-04 Dissolved 2015-01-27
MARY ELIZABETH WALDNER ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED Director 2013-07-01 CURRENT 2004-08-16 Active - Proposal to Strike off
MARY ELIZABETH WALDNER VARISYS LIMITED Director 2013-07-01 CURRENT 2000-10-04 Dissolved 2016-01-26
MARY ELIZABETH WALDNER ULTRA ELECTRONICS ENTERPRISES (USA), LLC Director 2013-07-01 CURRENT 1999-01-01 Converted / Closed

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
2016-01-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-12DS01APPLICATION FOR STRIKING-OFF
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-30SH1930/09/15 STATEMENT OF CAPITAL GBP 1.00
2015-09-30SH20STATEMENT BY DIRECTORS
2015-09-30CAP-SSSOLVENCY STATEMENT DATED 25/09/15
2015-09-30RES06REDUCE ISSUED CAPITAL 25/09/2015
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-08AR0102/01/15 FULL LIST
2014-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON / 19/05/2014
2014-05-27AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-29AR0102/01/14 FULL LIST
2013-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GARTH
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GREGSON
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MINAXI PATEL
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STICKLAND
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WOOD
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA LOVELOCK
2013-12-11AP01DIRECTOR APPOINTED MR RAKESH SHARMA
2013-12-11AP01DIRECTOR APPOINTED MR MARK ANDERSON
2013-12-11AP01DIRECTOR APPOINTED MARY WALDNER
2013-12-11AP01DIRECTOR APPOINTED MICHAEL CLAYTON
2013-12-11TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA LOVELOCK
2013-12-11AP03SECRETARY APPOINTED SHARON HARRIS
2013-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2013 FROM LATTICE HOUSE BAUGHURST ROAD, BAUGHURST TADLEY HAMPSHIRE RG26 5LP
2013-12-05SH03RETURN OF PURCHASE OF OWN SHARES
2013-11-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-11-29SH0629/11/13 STATEMENT OF CAPITAL GBP 100000
2013-11-27AA01CURREXT FROM 31/08/2014 TO 31/12/2014
2013-10-17AR0130/06/13 FULL LIST
2013-09-26RES12VARYING SHARE RIGHTS AND NAMES
2013-09-26SH0228/06/13 STATEMENT OF CAPITAL GBP 650000.00
2013-01-03AR0102/01/13 FULL LIST
2012-12-19AA31/08/12 TOTAL EXEMPTION SMALL
2012-01-30AA31/08/11 TOTAL EXEMPTION SMALL
2012-01-04AR0103/01/12 FULL LIST
2011-01-17AA31/08/10 TOTAL EXEMPTION SMALL
2011-01-07AR0107/01/11 FULL LIST
2010-10-07AP01DIRECTOR APPOINTED MR MATTHEW GREGSON
2010-10-06SH0101/06/10 STATEMENT OF CAPITAL GBP 800000
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RIPON STICKLAND / 20/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NICHOLAS GARTH / 20/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WOOD / 20/09/2010
2010-09-20CH03SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA MARY LOVELOCK / 20/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA MARY LOVELOCK / 20/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MINAXI PATEL / 20/09/2010
2010-03-05AR0123/01/10 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NICHOLAS GARTH / 01/01/2010
2010-01-19AA31/08/09 TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-01-28288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT GARTH / 23/01/2009
2009-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-07-24RES13TENON AUDIT LIMITED RESIGNING AS AUDITOR 18/06/2008
2008-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-05-02288bAPPOINTMENT TERMINATED DIRECTOR PETER BLAKEBOROUGH
2008-04-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICIA LOVELOCK / 26/03/2008
2008-04-23288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN WOOD / 26/03/2008
2008-04-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICIA LOVELOCK / 26/03/2008
2008-02-20363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-12-06RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2007-12-06169£ IC 805000/795000 31/08/07 £ SR 10000@1=10000
2007-12-06RES13ALLOT UNISSUED SHARE CA 30/09/07
2007-11-15288aNEW DIRECTOR APPOINTED
2007-06-28169£ IC 1000000/800000 14/05/07 £ SR 200000@1=200000
2007-06-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-01-29363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2007-01-29288cDIRECTOR'S PARTICULARS CHANGED
2006-02-21363aRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to W & D HOLDINGS 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 W & D HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-07-10 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of W & D HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W & D HOLDINGS LIMITED
Trademarks
We have not found any records of W & D HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W & D HOLDINGS 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 (99999 - Dormant Company) as W & D HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where W & D HOLDINGS 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 W & D HOLDINGS 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 W & D HOLDINGS 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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