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W.d.g. Properties Limited NEAR SEVENOAKS

W.d.g. Properties started in year 1972 as Private Limited Company with registration number 01059075. The W.d.g. Properties company has been functioning successfully for 52 years now and its status is active. The firm's office is based in Near Sevenoaks at Wrotham Place Bull Lane. Postal code: TN15 7AE.

At present there are 2 directors in the the company, namely Graham M. and Susan W.. In addition one secretary - Anita B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

W.d.g. Properties Limited Address / Contact

Office Address Wrotham Place Bull Lane
Office Address2 Wrotham
Town Near Sevenoaks
Post code TN15 7AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01059075
Date of Incorporation Thu, 22nd Jun 1972
Industry Development of building projects
End of financial Year 31st December
Company age 52 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Anita B.

Position: Secretary

Appointed: 31 December 2023

Graham M.

Position: Director

Appointed: 28 September 2015

Susan W.

Position: Director

Appointed: 12 June 2015

Peter H.

Position: Secretary

Resigned: 01 July 2003

Amarpal T.

Position: Secretary

Appointed: 20 April 2018

Resigned: 31 December 2023

Julia M.

Position: Secretary

Appointed: 01 September 2011

Resigned: 20 April 2018

Anil M.

Position: Secretary

Appointed: 29 March 2011

Resigned: 01 September 2011

Michael C.

Position: Director

Appointed: 30 June 2004

Resigned: 29 March 2011

Michael C.

Position: Secretary

Appointed: 01 July 2003

Resigned: 29 March 2011

Malcolm P.

Position: Director

Appointed: 28 March 2001

Resigned: 28 September 2015

Anil M.

Position: Director

Appointed: 28 March 2001

Resigned: 04 June 2015

Nicholas S.

Position: Director

Appointed: 01 July 1997

Resigned: 28 March 2001

Nicholas G.

Position: Director

Appointed: 04 April 1992

Resigned: 28 March 2001

Gillian D.

Position: Director

Appointed: 04 April 1992

Resigned: 30 June 2001

Peter H.

Position: Director

Appointed: 04 April 1992

Resigned: 28 November 2003

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats found, there is Lawrie Group Plc from Near Sevenoaks, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lawrie Group Plc

Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England

Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 1363766
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 22nd, April 2023 		Free Download (4 pages)

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