Wd Outlet Management Limited LONDON


Wd Outlet Management started in year 2015 as Private Limited Company with registration number 09390918. The Wd Outlet Management company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at C/o Rsm Uktax And Accounting Ltd. Postal code: EC4A 4AB. Since February 4, 2015 Wd Outlet Management Limited is no longer carrying the name Ensco 1114.

As of 19 April 2024, there was 1 ex secretary - Christopher H.. There were no ex directors.

Wd Outlet Management Limited Address / Contact

Office Address C/o Rsm Uktax And Accounting Ltd
Office Address2 25 Farringdon Street
Town London
Post code EC4A 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09390918
Date of Incorporation Thu, 15th Jan 2015
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

Christopher H.

Position: Secretary

Appointed: 02 September 2022

Maria W.

Position: Secretary

Appointed: 01 May 2022

Peter E.

Position: Director

Appointed: 15 January 2015

Christopher H.

Position: Secretary

Appointed: 15 January 2015

Resigned: 01 May 2022

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Peter E. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Peter E.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Ensco 1114 February 4, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 26th, March 2024
Free Download (6 pages)

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