Introduction
Watch Company
W
WD (CONTRACTS) LIMITED
WD (CONTRACTS) LIMITED is an active company incorporated on 15 March 2021 with the registered office located in Solihull. The company operates in the Construction sector, specifically engaged in development of building projects. WD (CONTRACTS) LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13265161
LTD Company
Age
5 Years
Incorporated 15 March 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 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 28 March 2027
For period ending 14 March 2027
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: 15 March 2021To: 24 July 2025
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 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 15 Mar 2021
BURNS, David Anthony
Third Floor, SolihullB91 3QJ
Born December 1984
Director
15 Mar 2021
Active
HODGE, Paul John
ActiveThird Floor, SolihullB91 3QJ
Born December 1979
Director
Appointed 15 Mar 2021
HODGE, Paul John
Third Floor, SolihullB91 3QJ
Born December 1979
Director
15 Mar 2021
Active
MAIR, Stuart Hammond
ActiveThird Floor, SolihullB91 3QJ
Born July 1971
Director
Appointed 15 Mar 2021
MAIR, Stuart Hammond
Third Floor, SolihullB91 3QJ
Born July 1971
Director
15 Mar 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 15 Mar 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
15 Mar 2021
Active
Filing History
14
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PSC05Notification that PSC Information has been Withdrawn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PSC05Notification that PSC Information has been Withdrawn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
24 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 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
1 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 April 2021