Introduction
Watch Company
W
WD (CAKEMORE) LIMITED
WD (CAKEMORE) LIMITED is an dissolved company incorporated on 10 October 2019 with the registered office located in Solihull. The company operates in the Construction sector, specifically engaged in development of building projects. WD (CAKEMORE) LIMITED was registered 6 years ago.(SIC: 41100)
Status
dissolved
Active since 6 years ago
Company No
12255820
LTD Company
Age
6 Years
Incorporated 10 October 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2023 (2 years ago)
Submitted on 25 January 2024 (2 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 12 October 2023 (2 years ago)
Next Due
Due by N/A
Address
7 The Courtyard 707 Warwick Road Solihull, B91 3DA,
Previous Addresses
Number 6 the Courtyard 707 Warwick Road Solihull West Midlands B91 3DA United Kingdom
From: 10 October 2019To: 1 October 2020
3 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BURNS, David Anthony
ActiveThe Courtyard, SolihullB91 3DA
Born December 1984
Director
Appointed 10 Oct 2019
BURNS, David Anthony
The Courtyard, SolihullB91 3DA
Born December 1984
Director
10 Oct 2019
Active
HODGE, Paul John
ActiveThe Courtyard, SolihullB91 3DA
Born December 1979
Director
Appointed 10 Oct 2019
HODGE, Paul John
The Courtyard, SolihullB91 3DA
Born December 1979
Director
10 Oct 2019
Active
MAIR, Stuart Hammond
ActiveThe Courtyard, SolihullB91 3DA
Born July 1971
Director
Appointed 10 Oct 2019
MAIR, Stuart Hammond
The Courtyard, SolihullB91 3DA
Born July 1971
Director
10 Oct 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
707 Warwick Road, SolihullB91 3DA
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 10 Oct 2019
Warmflame Developments Limited
707 Warwick Road, SolihullB91 3DA
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
10 Oct 2019
Active
Filing History
16
Description
Type
Date Filed
Document
1 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2020
1 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 June 2020
26 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 May 2020
4 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 December 2019