WKD SOLUTIONS LIMITED - FRADLEY PARK
Company Profile | Company Filings |
Overview
WKD SOLUTIONS LIMITED is a Private Limited Company from FRADLEY PARK UNITED KINGDOM and has the status: Dissolved - no longer trading.
WKD SOLUTIONS LIMITED was incorporated 19 years ago on 07/03/2005 and has the registered number: 05384595. The accounts status is MICRO ENTITY.
WKD SOLUTIONS LIMITED was incorporated 19 years ago on 07/03/2005 and has the registered number: 05384595. The accounts status is MICRO ENTITY.
WKD SOLUTIONS LIMITED - FRADLEY PARK
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
LINCOLN HOUSE
FRADLEY PARK
LICHFIELD
WS13 8RZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2022 | 21/03/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS. HELLEN MARIA STEIN | Mar 1974 | British | Director | 2015-07-10 | CURRENT |
MRS NICOLA MARRISON | May 1986 | British | Director | 2020-12-11 | CURRENT |
MR RAPHAEL KANTELIP | Oct 1971 | French | Director | 2009-09-09 UNTIL 2011-01-07 | RESIGNED |
EAC (SECRETARIES) LIMITED | Corporate Nominee Secretary | 2005-03-07 UNTIL 2005-04-06 | RESIGNED | ||
EAC (DIRECTORS) LIMITED | Corporate Nominee Director | 2005-03-07 UNTIL 2005-04-06 | RESIGNED | ||
MR STEPHEN DEXTER | Secretary | 2011-01-07 UNTIL 2015-07-10 | RESIGNED | ||
KEVIN JOHN NOAKES | May 1964 | British | Secretary | 2005-04-05 UNTIL 2009-09-09 | RESIGNED |
ROLF NIKLAS RONNBACK | Secretary | 2009-09-09 UNTIL 2011-01-07 | RESIGNED | ||
ROLF NIKLAS RONNBACK | Sep 1965 | Swedish | Director | 2009-09-09 UNTIL 2011-01-07 | RESIGNED |
KEVIN JOHN NOAKES | May 1964 | British | Director | 2005-04-05 UNTIL 2009-09-09 | RESIGNED |
MR SURESHCHANDRA VISHWAS SAKPAL | Jun 1970 | British | Director | 2015-07-10 UNTIL 2016-09-08 | RESIGNED |
MR ALAN GIBSON SOMERVILLE | Apr 1963 | British | Director | 2015-07-10 UNTIL 2020-01-01 | RESIGNED |
MR IAN BEAUMONT | May 1969 | British | Director | 2005-04-05 UNTIL 2009-09-09 | RESIGNED |
MR KEVIN JAMES MCADAMS | Jul 1964 | American | Director | 2020-12-11 UNTIL 2022-06-09 | RESIGNED |
MR JULIAN TIMOTHY CUMMINGS | Sep 1971 | British | Director | 2011-01-07 UNTIL 2012-11-13 | RESIGNED |
MR STEPHEN MICHAEL DEXTER | Jun 1968 | American | Director | 2011-01-07 UNTIL 2015-07-10 | RESIGNED |
MS SANDRA ANN CUMMINGS | Jul 1964 | British | Director | 2016-09-08 UNTIL 2020-12-11 | RESIGNED |
KAREN LOUISE CHALMERS | Jun 1965 | British | Director | 2020-01-01 UNTIL 2020-12-11 | RESIGNED |
MR VINCENT LEE BURKETT | Dec 1964 | American | Director | 2013-12-17 UNTIL 2015-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aptean Limited | 2019-04-23 | Sheffield South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr. Robert Smith | 2016-04-06 - 2019-04-23 | 12/1962 | Northampton | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - WKD SOLUTIONS LIMITED | 2022-08-17 | 31-12-2021 | £1,618,157 equity |
Micro-entity Accounts - WKD SOLUTIONS LIMITED | 2021-09-21 | 31-12-2020 | £352,741 equity |
Micro-entity Accounts - WKD SOLUTIONS LIMITED | 2020-12-19 | 31-12-2019 | £349,249 equity |
Micro-entity Accounts - WKD SOLUTIONS LIMITED | 2019-10-01 | 31-12-2018 | £345,791 equity |
Micro-entity Accounts - WKD SOLUTIONS LIMITED | 2018-09-27 | 31-12-2017 | £342,367 equity |
Micro-entity Accounts - WKD SOLUTIONS LIMITED | 2017-10-03 | 31-12-2016 | £338,977 equity |
WKD Solutions Limited | 2016-09-30 | 31-12-2015 | £335,621 equity |
WKD Solutions Limited | 2015-10-01 | 31-12-2014 | £332,298 equity |