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WDI (UK) LIMITED

Learn more about WDI (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 SIDE 1ST FLOOR, 14-18 CITY ROAD, CARDIFF, CF24 3DL

WDI (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01029916
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.04
dissolution date: 2011.06.25
last member list: 2009.12.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2954 - Manufacture for textile, apparel & leather

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.08
documents available: 1

Mortgages:

IWS NOMINEE COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1985.06.27

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.06.25
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.03.25
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.10.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.10.01
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06/09/10 STATEMENT OF CAPITAL GBP 146000
Form type: SH01
Date: 2010.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.01
Form type: LATEST SOC
Document description: 01/10/10 STATEMENT OF CAPITAL;GBP 146000
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NC INC ALREADY ADJUSTED 06/09/2010
Form type: RES04
Date: 2010.10.01
Child documents:
Document type: ANNOTATION
Date: 2010.10.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.06.29
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08/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2009.12.17
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JULIAN JOSEPH MCKEOWN / 09/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE BEEVER / 09/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.07.09
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REGISTERED OFFICE CHANGED ON 03/04/2009 FROM, THE WOOLMARK COMPANY LITTLE LANE, ILKLEY, WEST YORKSHIRE, LS29 8UG
Form type: 287
Date: 2009.04.03
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SECRETARY APPOINTED MR PETER JULIAN JOSEPH MCKEOWN
Form type: 288a
Date: 2009.02.26
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APPOINTMENT TERMINATED SECRETARY COLM FENTON
Form type: 288b
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/2008 FROM, THE WOOLMARK COMPANY, LITTLE, LANE, ILKLEY, WEST YORKSHIRE, LS29 8UG
Form type: 287
Date: 2008.12.08
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.10.07
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2008.07.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.07.14
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COMPANY NAME CHANGED WOOLMARK DEVELOPMENT INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 09/07/08
Form type: CERTNM
Date: 2008.07.08
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REGISTERED OFFICE CHANGED ON 30/01/08 FROM:, DEVELOPMENT CENTRE, VALLEY DRIVE, ILKLEY, WEST YORKSHIRE LS29 8PB
Form type: 287
Date: 2008.01.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 08/12/05; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.09.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.05
£2.95
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DELIVERY EXT'D 3 MTH 30/06/05
Form type: 244
Date: 2006.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
Child documents:
Document type: ANNOTATION
Date: 2004.12.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.09

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Company directors and board members:

PETER JULIAN JOSEPH MCKEOWN (dissolve)
Secretary, LEGAL PRACTITIONER, 2009.02.24 - 2011.06.25
5/232 CAMBRIDGE ROAD , KILSYTH
VICTORIA 3137
AUSTRALIA
ELAINE BEEVER (dissolve)
Director, ACCOUNTANT, 2006.03.06 - 2011.06.25
159 SUFFOLK STREET , WEST FOOTSCRAY
3012, VICTORIA 3012
AUSTRALIA
PETER JULIAN JOSEPH MCKEOWN (dissolve)
Director, LEGAL PRACTITIONER, 2005.10.24 - 2011.06.25
5/232 CAMBRIDGE ROAD , KILSYTH
VICTORIA 3137
AUSTRALIA
TRACY JOANNE BEAUMONT (dissolve)
Secretary, ACCOUNTANT, 2005.05.27 - 2006.10.04
21 COLLYER VIEW , ILKLEY
LS29 8NE, WEST YORKSHIRE
PETER CHARLES COOKE (dissolve)
Secretary, 1997.02.10 - 1998.08.06
16 OLD LANE ADDINGHAM , ILKLEY
LS29 0SA, WEST YORKSHIRE
COLM TERENCE FENTON (dissolve)
Secretary, PENSIONS MANAGER, 2007.12.19 - 2009.02.24
7 NEWALL HALL PARK , OTLEY
LS21 2RD, WEST YORKSHIRE
COLM TERENCE FENTON (dissolve)
Secretary, PENSIONS MANAGER, 2006.10.05 - 2007.10.01
7 NEWALL HALL PARK , OTLEY
LS21 2RD, WEST YORKSHIRE
JONATHAN MCKAY (dissolve)
Secretary, 1998.08.06 - 2005.05.27
SHEPLEY OLD HALL SHEPLEY , HUDDERSFIELD
HD8 8DG
PETER JULIAN JOSEPH MCKEOWN (dissolve)
Secretary, LEGAL PRACTITIONER, 2007.10.01 - 2007.12.19
5/232 CAMBRIDGE ROAD , KILSYTH
VICTORIA 3137
AUSTRALIA
NIGEL WAITE PULLAN (dissolve)
Secretary, 1993.02.01 - 1995.10.13
18 FIRS DRIVE , HARROGATE
HG2 9HB, NORTH YORKSHIRE
KENNETH MARTIN STONE (dissolve)
Secretary, 1991.12.08 - 1993.01.31
IVY FARM BARN MAIN STREET , ADDINGHAM
LS29, WEST YORKSHIRE
WILLIAM DAVID WILSON (dissolve)
Secretary, DIRECTOR OF MANAGEMENT SERVICE, 1995.10.13 - 1997.02.10
24 HOOKSTONE DRIVE , HARROGATE
HG2 8PP, NORTH YORKSHIRE
ROGER ERIC WYNDHAM BUCHANAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.08 - 1995.02.01
101 JUBILEE ROAD KHANDALLAH WELLINGTON 6004 ,
FOREIGN
NEW ZEALAND
MALCOLM CAMPBELL (dissolve)
Director, TEXTILE COMPANY DIRECTOR, 2005.10.24 - 2007.10.01
25 ST WINIFRED'S ROAD , HARROGATE
HG2 8LW, NORTH YORKSHIRE
NEIL ALBERT EVANS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.08 - 1997.03.24
18 WALLIS AVENUE IVANHOE EAST 3079 , VICTORIA AUSTRALIA
FOREIGN
NEIL ALBERT EVANS (dissolve)
Director, COMPANY DIRECTOR, 1998.02.25 - 1999.07.30
18 WALLIS AVENUE IVANHOE EAST 3079 , VICTORIA AUSTRALIA
FOREIGN
RICHARD MICHAEL EXCELL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.08 - 1994.12.04
WHITEFIELD HOUSE WHITEFIELD , WIVELISCOMBE
TA4 2UW, SOMERSET
LEONARD FAWKE (dissolve)
Director, 2001.04.11 - 2003.10.16
9 WOODLANDS CLOSE SCARCROFT , LEEDS
LS14 3JP, WEST YORKSHIRE
COLM TERENCE FENTON (dissolve)
Director, PENSIONS EXECUTIVE, 2005.10.24 - 2007.10.01
7 NEWALL HALL PARK , OTLEY
LS21 2RD, WEST YORKSHIRE
ROBERT JOHN FINCH (dissolve)
Director, GROUP MANAGER, 1997.08.20 - 2001.04.11
CHAPEL HILL ANGRAM , YORK
YO2 3PA, NORTH YORKSHIRE
GORE EDWARD GORE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.08 - 1997.02.07
2 HODGSON FOLD ADDINGHAM , ILKLEY
LS29 0HA, WEST YORKSHIRE
KATHLEEN MARY GRIGG (dissolve)
Director, FINANCE DIRECTOR, 1997.02.10 - 2001.04.11
9 JASON COURT , NORTH BALWYN
3104, VICTORIA
AUSTRALIA
BRYAN LESLIE HARRIS (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2005.05.25 - 2006.03.06
53 MCCALLUM ROAD , DONCASTER
3108, VICTORIA
AUSTRALIA
RAYMOND WILLIAM HARRIS (dissolve)
Director, DIRECTOR HR, 2005.05.25 - 2005.11.02
PINE LODGE 2A BELGRAVE CRESCENT , HARROGATE
HG2 8HZ, NORTH YORKSHIRE
IAN HILTON (dissolve)
Director, ECONOMIST, 2004.09.09 - 2005.11.02
1 WOODLANDS DRIVE , SKIPTON
BD23 1QU, NORTH YORKSHIRE
MICHAEL WILLIAM JOHNSTON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.08 - 1992.04.30
2 WELLINGTON SQUARE , HARROGATE
HG2 0NN, NORTH YORKSHIRE
KATHERINE KENNEDY (dissolve)
Director, MANAGER, 1999.10.11 - 2001.03.02
6-76 VALE STREET, EAST MELBOURNE VICTORIA, 3002 , AUSTRALIA
FOREIGN
ADRIAN JOHN KLOEDEN (dissolve)
Director, FINANCE DIRECTOR, 1997.02.10 - 1999.04.12
28 MANNING ROAD , EAST MALVERN
VICTORIA
AUSTRALIA
IAN MOIR (dissolve)
Director, COMPANY DIRECTOR, 1991.12.08 - 1997.07.25
THE WITHENS HIGHFIELD LANE OAKWORTH , KEIGHLEY
BD22 7JB, WEST YORKSHIRE
JOHANNES ZACHARIAS MOOLMAN (dissolve)
Director, GENERAL MANAGER, 1991.12.08 - 1994.09.30
58 KINGS ROAD , ILKLEY
LS29 9AT, WEST YORKSHIRE
MICHAEL IAN PIERCY (dissolve)
Director, BUSINESS ADMINISTRATOR, 2003.10.15 - 2005.05.25
RIDGEWAY 77 BEN RHYDDING ROAD , ILKLEY
LS29 8RN, WEST YORKSHIRE
TREVOR SHAW (dissolve)
Director, COMPANY DIRECTOR, 1997.02.10 - 1998.12.31
24 NURSERY LANE ADDINGHAM , ILKLEY
LS29 0TN, WEST YORKSHIRE
RICHARD MARTIN WILSON (dissolve)
Director, MANAGING DIRECTOR, 1997.02.10 - 2005.05.25
1 BLAIR PARK , KNARESBOROUGH
HG5 0TH, NORTH YORKSHIRE

Companies near to WDI (UK) ltd.

Information about the Private Limited Company WDI (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data