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Wpd3 Limited LONDON


Founded in 2016, Wpd3, classified under reg no. 10454009 is an active company. Currently registered at Devonshire House W1W 5DR, London the company has been in the business for eight years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

The company has one director. Dalvinder B., appointed on 17 August 2020. There are currently no secretaries appointed. As of 6 May 2024, there were 3 ex directors - Manmohan S., Noil P. and others listed below. There were no ex secretaries.

Wpd3 Limited Address / Contact

Office Address Devonshire House
Office Address2 1 Devonshire Street
Town London
Post code W1W 5DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10454009
Date of Incorporation Mon, 31st Oct 2016
Industry Development of building projects
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated Sun, 30th Oct 2022

Company staff

Dalvinder B.

Position: Director

Appointed: 17 August 2020

Manmohan S.

Position: Director

Appointed: 31 October 2016

Resigned: 04 September 2020

Noil P.

Position: Director

Appointed: 31 October 2016

Resigned: 04 September 2020

Balvinder B.

Position: Director

Appointed: 31 October 2016

Resigned: 04 September 2020

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Dalvinder B. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Worthmore Properties Limited that put London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Dalvinder B.

Notified on 15 September 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Worthmore Properties Limited

New Bridge Street House 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered United Kingdom
Registration number 09493669
Notified on 31 October 2016
Ceased on 15 September 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Balance Sheet
Current Assets11    
Cash Bank On Hand 11111
Net Assets Liabilities 11111
Other
Net Current Assets Liabilities11    
Number Shares Allotted  1111
Par Value Share  1111

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 30th, January 2024
Free Download (1 page)

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