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Dato Capital United Kingdom

W.D.G. Properties Ltd

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Full Company Report  W.D.G. PROPERTIES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 01059075
Record last updated Monday, April 21, 2025 2:57:34 AM UTC
Official Address Linton Park Maidstone Wood Street
There are 90 companies registered at this street
Locality Wood Streetlondon
Region Waltham ForestLondon, England
Postal Code E174AB
Sector Development of building projects

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W.D.G. PROPERTIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-10012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 1, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 1, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 6, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 6, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 20, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 20, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 28, 2015 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jun 12, 2015 Appointment of a woman Appointment of a woman
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Apr 29, 2013 Annual return Annual return
Financials May 22, 2012 Annual accounts Annual accounts
Registry Apr 24, 2012 Annual return Annual return
Registry Sep 26, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 26, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Sep 22, 2011 Annual accounts Annual accounts
Registry Sep 1, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 1, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 26, 2011 Annual return Annual return
Registry Apr 15, 2011 Resignation of one Director Resignation of one Director
Registry Apr 15, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 15, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 29, 2011 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Mar 29, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Apr 28, 2010 Annual return Annual return
Registry Feb 8, 2010 Change of particulars for director Change of particulars for director
Registry Nov 8, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 11, 2009 Annual accounts Annual accounts
Registry Apr 9, 2009 Annual return Annual return
Financials Sep 4, 2008 Annual accounts Annual accounts
Registry Apr 30, 2008 Annual return Annual return
Financials Jul 17, 2007 Annual accounts Annual accounts
Registry May 1, 2007 Annual return Annual return
Financials Sep 28, 2006 Annual accounts Annual accounts
Registry Apr 21, 2006 Annual return Annual return
Registry Dec 15, 2005 Miscellaneous document Miscellaneous document
Financials Aug 17, 2005 Annual accounts Annual accounts
Registry Jul 29, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 29, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1059... Declaration of satisfaction in full or in part of a mortgage or charge 1059...
Registry Apr 26, 2005 Annual return Annual return
Financials Jul 21, 2004 Annual accounts Annual accounts
Registry Jul 21, 2004 Register of members Register of members
Registry Jul 21, 2004 Appointment of a director Appointment of a director
Registry Jun 30, 2004 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Apr 19, 2004 Annual return Annual return
Registry Dec 29, 2003 Resignation of a director Resignation of a director
Registry Nov 28, 2003 Resignation of one Chartered Secretary/Company Di and one Director (a man) Resignation of one Chartered Secretary/Company Di and one Director (a man)
Registry Aug 8, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 14, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 14, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials May 10, 2003 Annual accounts Annual accounts
Registry May 1, 2003 Annual return Annual return
Financials May 2, 2002 Annual accounts Annual accounts
Registry May 2, 2002 Annual return Annual return
Registry Aug 7, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 9, 2001 Resignation of a director Resignation of a director
Registry Jun 30, 2001 Resignation of a woman Resignation of a woman
Registry Apr 30, 2001 Annual return Annual return
Financials Apr 30, 2001 Annual accounts Annual accounts
Registry Apr 18, 2001 Resignation of a director Resignation of a director
Registry Apr 18, 2001 Resignation of a director 1059... Resignation of a director 1059...
Registry Apr 6, 2001 Appointment of a director Appointment of a director
Registry Apr 6, 2001 Appointment of a director 1059... Appointment of a director 1059...
Registry Mar 28, 2001 Two appointments: 2 men Two appointments: 2 men
Registry May 11, 2000 Annual return Annual return
Financials May 2, 2000 Annual accounts Annual accounts
Registry May 4, 1999 Annual return Annual return
Financials May 4, 1999 Annual accounts Annual accounts
Registry Mar 24, 1999 Alter mem and arts Alter mem and arts
Registry May 5, 1998 Annual return Annual return
Financials May 5, 1998 Annual accounts Annual accounts
Registry Oct 9, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 16, 1997 Appointment of a director Appointment of a director
Registry Jul 1, 1997 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 29, 1997 Annual return Annual return
Financials Apr 29, 1997 Annual accounts Annual accounts
Financials May 8, 1996 Annual accounts 1059... Annual accounts 1059...
Registry Apr 30, 1995 Annual return Annual return
Financials Apr 30, 1995 Annual accounts Annual accounts
Financials Apr 28, 1994 Annual accounts 1059... Annual accounts 1059...
Registry Apr 28, 1994 Annual return Annual return
Financials Apr 30, 1993 Annual accounts Annual accounts
Registry Apr 30, 1993 Annual return Annual return
Financials Apr 29, 1992 Annual accounts Annual accounts
Registry Apr 29, 1992 Annual return Annual return
Registry Apr 4, 1992 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jan 6, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry May 10, 1991 Annual return Annual return
Financials May 10, 1991 Annual accounts Annual accounts
Registry Apr 9, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 14, 1990 Auditor's letter of resignation Auditor's letter of resignation
Registry May 9, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 27, 1990 Annual return Annual return
Financials Apr 27, 1990 Annual accounts Annual accounts
Registry Feb 12, 1990 Director resigned, new director appointed Director resigned, new director appointed
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