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W D & P LIMITED (04048798)

W D & P LIMITED (04048798) is an active UK company. incorporated on 8 August 2000. with registered office in Harrow. The company operates in the Information and Communication sector, engaged in other publishing activities. W D & P LIMITED has been registered for 25 years. Current directors include HEARNDEN, Glen Justin.

Company Number
04048798
Status
active
Type
ltd
Incorporated
8 August 2000
Age
25 years
Address
25b High Street, Harrow, HA1 3HT
Industry Sector
Information and Communication
Business Activity
Other publishing activities
Directors
HEARNDEN, Glen Justin
SIC Codes
58190

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Introduction
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W D & P LIMITED

W D & P LIMITED is an active company incorporated on 8 August 2000 with the registered office located in Harrow. The company operates in the Information and Communication sector, specifically engaged in other publishing activities. W D & P LIMITED was registered 25 years ago.(SIC: 58190)

Status

active

Active since 25 years ago

Company No

04048798

LTD Company

Age

25 Years

Incorporated 8 August 2000

Size

N/A

Accounts

ARD: 28/2

Overdue

4 years overdue

Last Filed

Made up to 31 August 2019 (6 years ago)
Submitted on 11 May 2021 (4 years ago)
Period: 1 September 2018 - 31 August 2019(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 November 2021
Period: 1 September 2019 - 28 February 2021

Confirmation Statement

Overdue

4 years overdue

Last Filed

Made up to 8 August 2020 (5 years ago)
Submitted on 11 August 2020 (5 years ago)

Next Due

Due by 22 August 2021
For period ending 8 August 2021
Contact
Address

25b High Street Harrow, HA1 3HT,

Previous Addresses

The Folly Pinner Hill Road Pinner Middlesex HA5 3YQ
From: 28 June 2013To: 11 August 2015
Morritt House 10-12 Love Lane Pinner Middlesex HA5 3EF
From: 8 August 2000To: 28 June 2013
Timeline

1 key events • 2000 - 2000

Funding Officers Ownership
Company Founded
Aug 00
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

HEARNDEN, Stephen

Active
30 Norwich Road, NorwichNR13 4AG
Secretary
Appointed 08 Aug 2000

HEARNDEN, Glen Justin

Active
37 Roxborough Road, HarrowHA1 1NS
Born November 1971
Director
Appointed 08 Aug 2000

WATERLOW SECRETARIES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 08 Aug 2000
Resigned 08 Aug 2000

WATERLOW NOMINEES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 08 Aug 2000
Resigned 08 Aug 2000

Persons with significant control

1

Mr Glen Justin Hearnden

Active
High Street, HarrowHA1 3HT
Born November 1971

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

51

Dissolved Compulsory Strike Off Suspended
16 November 2021
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
2 November 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Change Account Reference Date Company Previous Extended
11 May 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
11 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
21 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 August 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
11 August 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
29 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 June 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
28 June 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
5 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
13 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 August 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
5 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2010
AR01AR01
Change Person Director Company With Change Date
6 September 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
11 February 2010
AAAnnual Accounts
Legacy
28 August 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
17 December 2008
AAAnnual Accounts
Legacy
11 August 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
15 May 2008
AAAnnual Accounts
Legacy
20 August 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
25 March 2007
AAAnnual Accounts
Legacy
6 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
14 June 2006
AAAnnual Accounts
Legacy
2 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
1 September 2005
AAAnnual Accounts
Legacy
26 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
13 May 2004
AAAnnual Accounts
Legacy
2 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
29 May 2003
AAAnnual Accounts
Legacy
28 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
21 May 2002
AAAnnual Accounts
Legacy
11 September 2001
363sAnnual Return (shuttle)
Legacy
30 November 2000
287Change of Registered Office
Legacy
14 August 2000
288aAppointment of Director or Secretary
Legacy
14 August 2000
288aAppointment of Director or Secretary
Legacy
14 August 2000
288bResignation of Director or Secretary
Legacy
14 August 2000
288bResignation of Director or Secretary
Incorporation Company
8 August 2000
NEWINCIncorporation