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WDK MOTORSPORT LIMITED - Rosenblatt Solicitors, 9-13 St. Andrew Street, London, EC4A 3AF, United Kingdom
Company Information
- Company registration number
- 07074775
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Rosenblatt Solicitors
- 9-13 St. Andrew Street
- London
- EC4A 3AF
- England Rosenblatt Solicitors, 9-13 St. Andrew Street, London, EC4A 3AF, England UK
Management
- Managing Directors
- IAN COX
- SIMON TURNER
- IAN COX
- NICOLA MARY FOULSTON
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-11-12
- Dissolved on
- 2020-09-22
- SIC/NACE
- 29320 - Manufacture of other parts and accessories for motor vehicles
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AFREEDA LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-11-12
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WDK MOTORSPORT LIMITED Company Description
- WDK MOTORSPORT LIMITED is a ltd registered in United Kingdom with the Company reg no 07074775. Its current trading status is "closed". It was registered 2009-11-12. It was previously called AFREEDA LIMITED. It has declared SIC or NACE codes as "29320 - Manufacture of other parts and accessories for motor vehicles". It has 4 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-11-12.It can be contacted at Rosenblatt Solicitors .
Get WDK MOTORSPORT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wdk Motorsport Limited - Rosenblatt Solicitors, 9-13 St. Andrew Street, London, EC4A 3AF, United Kingdom
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https://www.kompany.co.uk/p/uk/07074775#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07074775#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07074775#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES (2017-11-15) - CS01
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APPOINTMENT TERMINATED, DIRECTOR MARK FOULSTON (2017-07-03) - TM01
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31/12/16 TOTAL EXEMPTION FULL (2017-09-26) - AA
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keyboard_arrow_right 2016
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DIRECTOR APPOINTED MS SARAH KELLY SAVILLE (2016-12-06) - AP01
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DIRECTOR APPOINTED MR MARK IAN FOULSTON (2016-12-05) - AP01
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31/12/15 TOTAL EXEMPTION SMALL (2016-10-28) - AA
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BAIN (2016-07-28) - TM01
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DIRECTOR APPOINTED MS NICOLA MARY FOULSTON (2016-06-10) - AP01
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REGISTERED OFFICE CHANGED ON 10/06/2016 FROM (2016-06-10) - AD01
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APPOINTMENT TERMINATED, DIRECTOR SARAH SAVILLE (2016-01-06) - TM01
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CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES (2016-12-19) - CS01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR RICHARD OLPHERT (2015-03-25) - TM01
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DIRECTOR APPOINTED MR PETER LEIGHTON (2015-03-25) - AP01
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APPOINTMENT TERMINATED, DIRECTOR KEVIN DREW (2015-05-26) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PETER LEIGHTON (2015-05-26) - TM01
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DIRECTOR APPOINTED MR ROBERT SIMPSON BAIN (2015-05-26) - AP01
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DIRECTOR APPOINTED SARAH KELLY SAVILLE (2015-05-27) - AP01
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31/12/14 TOTAL EXEMPTION SMALL (2015-10-15) - AA
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REGISTERED OFFICE CHANGED ON 18/11/2015 FROM (2015-11-18) - AD01
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12/11/15 FULL LIST (2015-11-18) - AR01
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REGISTERED OFFICE CHANGED ON 27/05/2015 FROM (2015-05-27) - AD01
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keyboard_arrow_right 2014
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12/11/14 FULL LIST (2014-12-10) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-01) - AA
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SECOND FILING WITH MUD 12/11/13 FOR FORM AR01 (2014-05-30) - RP04
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12/11/13 FULL LIST (2014-01-10) - AR01
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REGISTERED OFFICE CHANGED ON 10/01/2014 FROM, ATHENIA HOUSE 10/14 ANDOVER ROAD, WINCHESTER, HAMPSHIRE, SO23 7BS, ENGLAND (2014-01-10) - AD01
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REGISTERED OFFICE CHANGED ON 09/01/2014 FROM, PARMENTER HOUSE, 57 TOWER STREET, WINCHESTER, HAMPSHIRE, SO23 8TD (2014-01-09) - AD01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-10-01) - AA
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIES (2013-04-18) - TM01
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keyboard_arrow_right 2012
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12/11/12 FULL LIST (2012-11-26) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-10-01) - AA
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2012-08-07) - SH10
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2012-08-03) - SH08
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VARYING SHARE RIGHTS AND NAMES (2012-07-31) - RES12
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keyboard_arrow_right 2011
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12/11/11 FULL LIST (2011-11-17) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON TURNER / 31/10/2011 (2011-11-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DREW / 31/10/2011 (2011-11-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVIES / 31/10/2011 (2011-11-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN COX / 31/10/2011 (2011-11-17) - CH01
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31/12/10 TOTAL EXEMPTION SMALL (2011-08-16) - AA
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12/11/10 FULL LIST (2011-02-04) - AR01
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED RICHARD BRIAN OLPHERT (2010-02-06) - AP01
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CURREXT FROM 30/11/2010 TO 31/12/2010 (2010-02-19) - AA01
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REGISTERED OFFICE CHANGED ON 13/12/2010 FROM, AVALON HOUSE MARCHAM ROAD, ABINGDON, OXFORDSHIRE, OX14 1UD (2010-12-13) - AD01
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APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED (2010-04-26) - TM02
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED SIMON TURNER (2009-12-21) - AP01
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DIRECTOR APPOINTED IAN COX (2009-12-21) - AP01
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DIRECTOR APPOINTED CHRISTOPHER DAVIES (2009-12-21) - AP01
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DIRECTOR APPOINTED KEVIN DREW (2009-12-21) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES (2009-12-21) - TM01
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COMPANY NAME CHANGED AFREEDA LIMITED (2009-12-10) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2009-12-10) - CONNOT
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REGISTERED OFFICE CHANGED ON 05/12/2009 FROM, 6-8 UNDERWOOD STREET, LONDON, N1 7JQ, UNITED KINGDOM (2009-12-05) - AD01
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CERTIFICATE OF INCORPORATION (2009-11-12) - NEWINC
