W.A.D. AUTO DEVELOPMENTS LIMITED

Profile W.A.D. AUTO DEVELOPMENTS LIMITED

Actual on 01.08.2021
Company name
W.A.D. AUTO DEVELOPMENTS LIMITED
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Company number
01454159
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 15 October 1979
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Thursday, 13 January 2022 due by Thursday, 27 January 2022

Last statement dated Wednesday, 13 January 2021

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
UNIT 3 WATERSIDE ESTATE, ETTINGSHALL ROAD, WOLVERHAMPTON, WV2 2RQ
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PSC and Officers W.A.D. AUTO DEVELOPMENTS LIMITED

Officers

(as of 19.09.2020)

SHILLING, Adrian Charles
Status: Active
Appointed on: Friday, 05 September 2003
Correspondence address: Unit 3 Waterside Industrial Estate, Ettingshall Road, Wolverhampton, England, WV2 2RQ
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Director
Country of residence: England
DICKSON, Maureen
Status: Not active
Resigned on: Friday, 02 March 2007
Correspondence address: 32 Vale Street, Upper Gornal, Dudley, West Midlands, DY3 3XD
Role: Secretary
DICKSON, Maureen
Status: Not active
Resigned on: Friday, 02 March 2007
Correspondence address: 32 Vale Street, Upper Gornal, Dudley, West Midlands, DY3 3XD
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Director
SHILLING, Rahjit
Status: Not active
Appointed on: Monday, 30 July 2007
Resigned on: Monday, 13 January 2020
Correspondence address: Unit 3 Waterside Estate, Ettingshall Road, Wolverhampton, WV2 2RQ
Nationality: British
Role: Secretary
Occupation: Garage
DICK, William Alexander
Status: Not active
Resigned on: Saturday, 30 June 2007
Correspondence address: 32 Vale Street, Upper Gornal, Dudley, West Midlands, DY3 3XD
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Motor Engineer/Director
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Person with significant control

(as of 01.09.2021)

Mr Adrian Charles Shilling
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 3 Wolverhampton, England
Nationality: British
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Ranjit Shilling
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 3 Wolverhampton, England
Nationality: British
Date of birth: March 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Ranjit Shilling
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 3 Wolverhampton, England
Nationality: British
Date of birth: March 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent