Wdc 1 Limited, Dudley
Wdc 1 Limited is a private limited company. Once, it was called Bealaw (Man) 21 Limited (changed on 2007-08-14). Located at Unit 1 Castle Court 2, Castlegate Way, Dudley DY1 4RH, this 17 years old firm was incorporated on 2006-08-07 and is categorised as "other credit granting n.e.c." (SIC: 64929).2 directors can be found in the firm: Paul H. (appointed on 25 July 2011), William C. (appointed on 01 February 2007).
| About | |
|---|---|
| Name: Wdc 1 Limited | |
| Number: 05898511 | |
| Incorporation date: 2006-08-07 | |
| End of financial year: 29 February |
| Address: |
Unit 1 Castle Court 2 Castlegate Way Dudley DY1 4RH |
| SIC code: |
64929 - Other credit granting n.e.c. |
Company staff
People with significant control
Wdc 1 Holdings Limited
7 June 2022
| Address | Unit 1 Castle Court 2, Castlegate Way, Dudley, DY1 4RH, United Kingdom |
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14150615 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bealaw (Man) 24 Limited
6 April 2016
| Address | 8 St Johns Street, Manchester, M3 4DU, United Kingdom |
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 5955366 |
| Nature of control: |
significiant influence or control |
William C.
6 April 2016 - 7 June 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-02-28 | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Total Assets Less Current Liabilities | -872,242 | -872,243 | -872,243 | -872,243 | -872,243 | -872,243 | -872,243 | -122,243 | -122,243 | -122,243 |
| Number Shares Allotted | - | 2,100 | 2,100 | - | - | - | - | - | - | - |
| Shareholder Funds | -872,242 | -872,243 | -872,243 | - | - | - | - | - | - | - |
The due date for Wdc 1 Limited confirmation statement filing is 2024-06-09. The latest confirmation statement was sent on 2023-05-26. The deadline for a subsequent annual accounts filing is 30 November 2024. Last accounts filing was sent for the time period up to 28 February 2023.
3 persons of significant control are reported in the official register, namely: Wdc 1 Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Castle Court 2, Castlegate Way, DY1 4RH Dudley. The corporate PSC can be reached at St Johns Street, M3 4DU Manchester. William C. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Address
Annual return
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Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 11th, October 2023 | accounts |
Free Download
(7 pages)
|
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