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W.d.m.limited STAPLE HILL

W.d.m started in year 1946 as Private Limited Company with registration number 00403583. The W.d.m company has been functioning successfully for seventy eight years now and its status is active. The firm's office is based in Staple Hill at North View. Postal code: BS16 4NX.

There is a single director in the firm at the moment - Christopher G., appointed on 17 September 2004. In addition, a secretary was appointed - Stuart S., appointed on 1 September 2004. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Phyllis G. who worked with the the firm until 1 September 2004.

W.d.m.limited Address / Contact

Office Address North View
Office Address2 Soundwell Road
Town Staple Hill
Post code BS16 4NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 00403583
Date of Incorporation Wed, 23rd Jan 1946
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 31st March
Company age 78 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Christopher G.

Position: Director

Appointed: 17 September 2004

Stuart S.

Position: Secretary

Appointed: 01 September 2004

John G.

Position: Director

Resigned: 04 April 2023

Sylvia G.

Position: Director

Appointed: 07 June 1991

Resigned: 21 February 2008

Imre S.

Position: Director

Appointed: 07 June 1991

Resigned: 31 March 2001

Ian W.

Position: Director

Appointed: 07 June 1991

Resigned: 31 March 2011

Phyllis G.

Position: Secretary

Appointed: 07 June 1991

Resigned: 01 September 2004

Leslie G.

Position: Director

Appointed: 07 June 1991

Resigned: 29 March 1999

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we established, there is Christopher G. This PSC and has 50,01-75% shares. The second entity in the PSC register is Ian R. This PSC owns 50,01-75% shares. Moving on, there is John G., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares.

Christopher G.

Notified on 5 April 2023
Nature of control: 50,01-75% shares

Ian R.

Notified on 5 April 2023
Nature of control: 50,01-75% shares

John G.

Notified on 6 April 2016
Ceased on 4 April 2023
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 15th, December 2023 		Free Download (43 pages)

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