Introduction
Watch Company
W
WD (ANGLIA WAY) LIMITED
WD (ANGLIA WAY) LIMITED is an active company incorporated on 26 January 2021 with the registered office located in Solihull. The company operates in the Construction sector, specifically engaged in development of building projects. WD (ANGLIA WAY) LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13159978
LTD Company
Age
5 Years
Incorporated 26 January 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 January 2026 (3 months ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Previous Company Names
WD BIRMINGHAM LIMITED
From: 26 January 2021To: 17 June 2021
Address
Air Third Floor Homer Road Solihull, B91 3QJ,
Previous Addresses
Number 7 the Courtyard 707 Warwick Road Solihull West Midlands B91 3DA United Kingdom
From: 26 January 2021To: 16 July 2025
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BURNS, David Anthony
ActiveThird Floor, SolihullB91 3QJ
Born December 1984
Director
Appointed 26 Jan 2021
BURNS, David Anthony
Third Floor, SolihullB91 3QJ
Born December 1984
Director
26 Jan 2021
Active
HODGE, Paul John
ActiveThird Floor, SolihullB91 3QJ
Born December 1979
Director
Appointed 26 Jan 2021
HODGE, Paul John
Third Floor, SolihullB91 3QJ
Born December 1979
Director
26 Jan 2021
Active
MAIR, Stuart Hammond
ActiveThird Floor, SolihullB91 3QJ
Born July 1971
Director
Appointed 26 Jan 2021
MAIR, Stuart Hammond
Third Floor, SolihullB91 3QJ
Born July 1971
Director
26 Jan 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Third Floor, SolihullB91 3QJ
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 26 Jan 2021
Warmflame Developments Limited
Third Floor, SolihullB91 3QJ
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
26 Jan 2021
Active
Filing History
15
Description
Type
Date Filed
Document
11 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 November 2025
16 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2025
5 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 July 2024
17 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 February 2021