Wd Limited

03178297

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O RSM UK TAX AND ACCOUNTING LTD, LONDON, EC4A 4AB

Incorporated 26/03/1996

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

30/07/2026

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Maria Wong

secretary · Since 20/07/2006

ACCOUNTANT

BRITISH · Age 71

Also on 5 other boards

Mr Christopher Deryk Harper

secretary · Since 02/09/2022

Mr Peter Lindsay Everest

director · Since 06/10/2025

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 68

Also on 11 other boards

Persons with Significant Control

Former PSCs

Mr Peter Lindsay Everest

Ceased 03/08/2020

Stichting Bouquetinwillem Van Dijk

Ceased 08/08/2022

Mr Willem Van Dijk

Ceased 06/10/2025

Charges1 outstanding

Charge

satisfied

KATCH FUND SOLUTIONS S.A.

Created 31/03/2023Registered 06/04/2023Satisfied 01/11/2024

charge

outstanding

HOWARD DE WALDEN ESTATES LIMITED

Created 15/05/2000Registered 19/05/2000