Active - Proposal to Strike off
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Home > England & Wales Companies > W.D.A. INVESTMENTS LIMITED
Company Information for W.D.A. INVESTMENTS LIMITED
49 HIGH STREET, WESTBURY-ON-TRYM, WESTBURY-ON-TRYM, BRISTOL, BS9 3ED,
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Company Registration Number
 05039433 Private Limited Company
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Company Overview
About W.d.a. Investments Ltd
W.D.A. INVESTMENTS LIMITED was founded on 2004-02-10 and has its registered office in Westbury-on-trym. The organisation's status is listed as "Active - Proposal to Strike off". W.d.a. Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| W.D.A. INVESTMENTS LIMITED | ||
| Legal Registered Office | ||
| 49 HIGH STREET WESTBURY-ON-TRYM WESTBURY-ON-TRYM BRISTOL BS9 3ED Other companies in BS9 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05039433 | |
|---|---|---|
| Company ID Number | 05039433 | |
| Date formed | 2004-02-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2017-02-28 | |
| Account next due | 2018-11-30 | |
| Latest return | 2017-02-10 | |
| Return next due | 2018-02-24 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-03-13 16:41:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for W.D.A. INVESTMENTS LIMITED
|
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Company Officers of W.D.A. INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WESTBURY SECRETARIAL SERVICES LIMITED |
||
LISE RACHEL SUZANNE VOISARD |
||
ROHAN PATRICK WHITE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROHAN PATRICK WHITE |
Company Secretary | ||
THOMAS MATTHEW DONOVAN |
Company Secretary | ||
JOHN LARKIN |
Director | ||
MARIA PIA DE FUSCO |
Director | ||
WESTBURY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
JOHN LARKIN |
Director | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary | ||
BOURSE NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CINIBOM TOPCO LIMITED | Company Secretary | 2018-02-09 | CURRENT | 2018-02-09 | Active - Proposal to Strike off | |
| CUMBERLAND ENTERPRISES LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2001-04-30 | Active | |
| CAPSTON LIMITED | Company Secretary | 2016-05-01 | CURRENT | 2003-06-03 | Active | |
| BCCB INCORPORATED LIMITED | Company Secretary | 2016-05-01 | CURRENT | 2005-02-08 | Active | |
| FDJ INVESTMENTS LIMITED | Company Secretary | 2015-12-16 | CURRENT | 2003-12-17 | Active - Proposal to Strike off | |
| ETLOE DEVELOPMENTS LIMITED | Company Secretary | 2015-07-14 | CURRENT | 2015-07-14 | Dissolved 2017-11-14 | |
| SAGESA SPANISH HEALTHCARE RECRUITMENT LIMITED | Company Secretary | 2015-02-21 | CURRENT | 2015-02-21 | Active - Proposal to Strike off | |
| CV HEALTHCARE LIMITED | Company Secretary | 2015-02-12 | CURRENT | 2015-02-12 | Liquidation | |
| ANGLO-EUROPEAN INTERNATIONAL TRADERS LIMITED | Company Secretary | 2014-10-17 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
| HARRWICH LIMITED | Company Secretary | 2014-09-11 | CURRENT | 2014-09-11 | Active - Proposal to Strike off | |
| FINDON LIMITED | Company Secretary | 2014-06-25 | CURRENT | 2014-06-25 | Active - Proposal to Strike off | |
| CHANE LIMITED | Company Secretary | 2013-09-12 | CURRENT | 2001-09-07 | Active | |
| IFORD LIMITED | Company Secretary | 2012-08-06 | CURRENT | 2000-07-04 | Dissolved 2016-05-24 | |
| BASEROCK LIMITED | Company Secretary | 2011-05-11 | CURRENT | 2011-05-11 | Dissolved 2016-11-15 | |
| R-MANI LIMITED | Company Secretary | 2011-03-10 | CURRENT | 2011-03-10 | Liquidation | |
| JORMUND PROPERTIES LIMITED | Company Secretary | 2011-02-01 | CURRENT | 2010-09-29 | Active - Proposal to Strike off | |
| HOLLINGBURY LIMITED | Company Secretary | 2010-08-09 | CURRENT | 2010-07-15 | Active - Proposal to Strike off | |
| SQUARE SYSTEMS LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1995-04-19 | Active | |
| TECHNOMEDICAL INVESTMENTS LIMITED | Company Secretary | 2009-08-28 | CURRENT | 2006-03-13 | Dissolved 2016-09-06 | |
| CAMROSE REAL ESTATE LIMITED | Company Secretary | 2009-02-20 | CURRENT | 2000-06-23 | Dissolved 2016-02-23 | |
| KINGSGATE INCORPORATED LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2014-10-14 | |
| PEMBROOK REAL ESTATE LIMITED | Company Secretary | 2006-05-15 | CURRENT | 1999-09-14 | Dissolved 2016-09-06 | |
| TOTTENHAM OFFICES & HOUSES LIMITED | Company Secretary | 2006-05-15 | CURRENT | 1999-09-14 | Active | |
| MURCHSIDE LIMITED | Company Secretary | 2003-12-17 | CURRENT | 2003-12-17 | Dissolved 2015-02-24 | |
| JOHN PEARCE INSURANCE SERVICES LIMITED | Company Secretary | 2003-10-02 | CURRENT | 2003-03-13 | Active - Proposal to Strike off | |
| CORSHAM LIMITED | Company Secretary | 2002-12-03 | CURRENT | 2002-12-03 | Dissolved 2014-05-13 | |
| JOHN SPILLER ENTERPRISES LIMITED | Company Secretary | 2002-08-22 | CURRENT | 2001-12-06 | Dissolved 2015-08-11 | |
| MIKE CALDWELL LIMITED | Company Secretary | 2002-08-22 | CURRENT | 2002-06-28 | Active - Proposal to Strike off | |
| ETLOE LIMITED | Company Secretary | 2002-02-01 | CURRENT | 1964-04-14 | Active | |
| JACQUES HAMELLE LIMITED | Company Secretary | 2001-11-20 | CURRENT | 2001-11-20 | Dissolved 2014-10-14 | |
| EASYMEDAL LIMITED | Company Secretary | 2001-10-11 | CURRENT | 1992-04-27 | Active | |
| JBL EUROPE LIMITED | Company Secretary | 2001-06-20 | CURRENT | 2001-06-20 | Active | |
| EBCO SYSTEMS LIMITED | Company Secretary | 2001-05-30 | CURRENT | 2001-05-14 | Active | |
| MORVAN LIMITED | Company Secretary | 2001-05-08 | CURRENT | 2001-05-08 | Active - Proposal to Strike off | |
| E=MC2 LIMITED | Company Secretary | 2001-02-22 | CURRENT | 2001-02-22 | Dissolved 2014-02-04 | |
| BEAUFORTE ENTERPRISES LIMITED | Company Secretary | 2001-02-09 | CURRENT | 2001-02-09 | Active | |
| POWERVENTURE LIMITED | Company Secretary | 2001-01-01 | CURRENT | 1987-03-10 | Active - Proposal to Strike off | |
| SHIREBROOK LIMITED | Company Secretary | 2001-01-01 | CURRENT | 1983-11-15 | Active | |
| EMD COMMERCIAL LTD | Company Secretary | 2000-11-02 | CURRENT | 2000-11-02 | Active | |
| DJAZZ LIMITED | Company Secretary | 2000-06-30 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
| ALGORAN LIMITED | Company Secretary | 2000-03-23 | CURRENT | 1982-11-10 | Active | |
| METALS & MACHINERY INDUSTRIES LIMITED | Company Secretary | 2000-03-23 | CURRENT | 1999-08-02 | Active | |
| KITTEN FINANCE LIMITED | Company Secretary | 2000-03-23 | CURRENT | 1988-01-21 | Active | |
| NADEL FINANCE OVERSEAS LIMITED | Company Secretary | 2000-03-23 | CURRENT | 1981-11-24 | Active | |
| FAIRBAIRN LIMITED | Company Secretary | 2000-03-20 | CURRENT | 1982-07-16 | Active | |
| EUROLINK FINANCE LTD | Company Secretary | 2000-03-02 | CURRENT | 1997-10-17 | Dissolved 2016-11-15 | |
| WHITECHURCH LIMITED | Company Secretary | 2000-03-02 | CURRENT | 1994-10-12 | Active - Proposal to Strike off | |
| TOWER OPTIONS LIMITED | Company Secretary | 2000-03-02 | CURRENT | 1995-08-23 | Active | |
| MARKETLINE MANAGEMENT CO. LIMITED | Company Secretary | 2000-03-02 | CURRENT | 1997-11-25 | Active - Proposal to Strike off | |
| EUROPEAN MANAGEMENT DISTRIBUTION LIMITED | Company Secretary | 2000-03-02 | CURRENT | 1994-11-17 | Active - Proposal to Strike off | |
| JOHNSON & WILLIAMS LIMITED | Company Secretary | 2000-03-02 | CURRENT | 1997-10-15 | Liquidation | |
| GRACE & SIMMS LIMITED | Company Secretary | 2000-03-02 | CURRENT | 1997-10-15 | Active - Proposal to Strike off | |
| MARKETSOURCE LIMITED | Company Secretary | 1999-12-16 | CURRENT | 1987-02-05 | Active | |
| ENTERSAFE LIMITED | Company Secretary | 1999-12-08 | CURRENT | 1987-09-15 | Active | |
| IMAGEDRIVE LIMITED | Company Secretary | 1999-12-06 | CURRENT | 1987-01-05 | Active | |
| EAGLE FINANCE LIMITED | Company Secretary | 1999-12-02 | CURRENT | 1999-11-30 | Active | |
| ROUNDPEG LIMITED | Company Secretary | 1999-12-01 | CURRENT | 1997-01-20 | Dissolved 2014-05-20 | |
| BROOKERIDGE LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active - Proposal to Strike off | |
| IFORD LIMITED | Director | 2013-09-05 | CURRENT | 2000-07-04 | Dissolved 2016-05-24 | |
| E=MC2 LIMITED | Director | 2012-10-01 | CURRENT | 2001-02-22 | Dissolved 2014-02-04 | |
| PEMBROOK REAL ESTATE LIMITED | Director | 2012-10-01 | CURRENT | 1999-09-14 | Dissolved 2016-09-06 | |
| DIAMOND INDUSTRY HOLDINGS LIMITED | Director | 2011-09-02 | CURRENT | 2011-08-31 | Active - Proposal to Strike off | |
| GLENBRIDGE ENGINEERING LIMITED | Director | 2000-09-01 | CURRENT | 2000-09-01 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP04 | Appointment of Westbury Secretarial Services Limited as company secretary on 2015-07-10 | |
| TM02 | Termination of appointment of Rohan Patrick White on 2015-07-10 | |
| LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/02/14 ANNUAL RETURN FULL LIST | |
| AR01 | 10/02/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
| AP01 | DIRECTOR APPOINTED MR ROHAN PATRICK WHITE | |
| AP03 | Appointment of Rohan Patrick White as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS DONOVAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LARKIN | |
| AR01 | 10/02/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
| AP01 | DIRECTOR APPOINTED MISS LISE RACHEL SUZANNE VOISARD | |
| AR01 | 10/02/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA DE FUSCO | |
| AP01 | DIRECTOR APPOINTED MR JOHN LARKIN | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
| AR01 | 10/02/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
| 288a | SECRETARY APPOINTED THOMAS MATTHEW DONOVAN | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY WESTBURY SECRETARIAL SERVICES LIMITED | |
| 363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED HOOKSTART LIMITED CERTIFICATE ISSUED ON 04/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to W.D.A. INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-03-04 |
Fines / Sanctions
No fines or sanctions have been issued against W.D.A. INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
W.D.A. INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Intangible Assets
Patents
We have not found any records of W.D.A. INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for W.D.A. INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for W.D.A. INVESTMENTS 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 (68100 - Buying and selling of own real estate) as W.D.A. INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where W.D.A. INVESTMENTS 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | W.D.A. INVESTMENTS LIMITED | Event Date | 2014-03-04 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W.D.A. INVESTMENTS 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.A. INVESTMENTS 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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