W D HUDDERSFIELD LIMITED - HUDDERSFIELD


Company Profile Company Filings

Overview

W D HUDDERSFIELD LIMITED is a Private Limited Company from HUDDERSFIELD ENGLAND and has the status: Active.
W D HUDDERSFIELD LIMITED was incorporated 27 years ago on 24/04/1997 and has the registered number: 03359542. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

W D HUDDERSFIELD LIMITED - HUDDERSFIELD

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

MANAGEMENT SUITE KINGSGATE SHOPPING CENTRE
HUDDERSFIELD
HD1 2QB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER DERYK HARPER Secretary 2022-09-02 CURRENT
WILLEM VAN DIJK Oct 1936 Dutch Director 1997-06-23 CURRENT
PETER LINDSAY EVEREST Mar 1958 British Director 1997-06-23 CURRENT
MARIA WONG Sep 1954 Secretary 2000-10-20 CURRENT
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 1997-04-24 UNTIL 1997-06-23 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 1997-04-24 UNTIL 1997-06-23 RESIGNED
JANAXEL NASMAN Feb 1948 Swedish Director 2000-11-28 UNTIL 2003-12-17 RESIGNED
BIRGER LOVGREN Dec 1961 Swedish Director 2003-12-17 UNTIL 2004-06-24 RESIGNED
MR ANDREW REGINALD BOLT May 1957 British Director 2000-10-04 UNTIL 2004-03-09 RESIGNED
CHRISTOPHER DERYK HARPER British Secretary 1999-03-16 UNTIL 2022-05-01 RESIGNED
DAVID NORMAN SEWELL Jun 1961 Secretary 1997-06-23 UNTIL 1999-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Willem Marinus Van Dijk 2016-04-06 10/1936 Belgium   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Peter Lindsay Everest 2016-04-06 3/1958 Huddersfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRICKWORTH DEVELOPMENTS LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
OAK COURT ESTATES (LANGSTONE,MON.) LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
HOTEL INTER-CONTINENTAL LONDON LIMITED WINDSOR ENGLAND Active FULL 55100 - Hotels and similar accommodation
ABACUS DEVELOPMENTS LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
PREMIAIR AIRCRAFT ENGINEERING LIMITED LONDON Dissolved... FULL 51102 - Non-scheduled passenger air transport
AIRBUS HELICOPTERS UK LIMITED OXFORD Active FULL 33160 - Repair and maintenance of aircraft and spacecraft
DERBY JOINERY LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 43320 - Joinery installation
PREMIAIR AVIATION SERVICES LIMITED ILFORD ENGLAND Dissolved... FULL 51102 - Non-scheduled passenger air transport
CARDIFF GATE BUSINESS PARK LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
EUROPA PROPERTY COMPANY (NORTHERN) LIMITED NORTH YORKSHIRE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ADL VENTURES LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
IMC ST.DAVID'S LTD BRISTOL Active FULL 86102 - Medical nursing home activities
OAKUS DEVELOPMENTS LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
DONCASTER BUS STATION HOLDINGS LIMITED SCARBOROUGH Active SMALL 64209 - Activities of other holding companies n.e.c.
DONCASTER BUS STATION LIMITED SCARBOROUGH Active SMALL 68320 - Management of real estate on a fee or contract basis
CONCERT BAY LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
OAK COURT MANAGEMENT COMPANY (COVENTRY) LIMITED COVENTRY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HUNTERSTON DEVELOPMENT COMPANY LIMITED GLASGOW Dissolved... DORMANT 41100 - Development of building projects
NUOVO APARTMENTS LIMITED GLASGOW Dissolved... 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROTORARENA LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WD KINGSGATE LIMITED HUDDERSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WD VENN STREET LIMITED HUDDERSFIELD Active DORMANT 64209 - Activities of other holding companies n.e.c.
WD KINGSGATE 2 LIMITED HUDDERSFIELD Active DORMANT 68100 - Buying and selling of own real estate
PRESTIGE AUTO VALET LTD HUDDERSFIELD Active MICRO ENTITY 81299 - Other cleaning services
WD DERBY LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PANINI SHACK (HUDDERSFIELD) LIMITED HUDDERSFIELD Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
KIRKLEES CAR PARKING LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PHONE EMPORIUM LTD HUDDERSFIELD ENGLAND Active NO ACCOUNTS FILED 47421 - Retail sale of mobile telephones