WVDN LIMITED — 06499504, Bridgfo , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	WVDN LIMITED copy copied
Company number	06499504 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 11 February 2008 copy copied
Accounts	Overdue Next accounts made up to 29.06.2022 due by 29.03.2023 Last accounts made up to 29.06.2021
Confirmation statement	Actual Next statement date Saturday, 11 February 2023 due by Friday, 24 February 2023 Last statement dated Friday, 11 February 2022
Annual returns	Overdue Next annual return date due by Saturday, 11 March 2017 Last annual return made up to Thursday, 11 February 2016
Nature of business (SIC)	85100 - Pre-primary education copy copied
Registered office address	RESOLUTION HOUSE 12, MILL HILL, LEEDS, LS1 5DQ copy copied

Officers

(as of 14.08.2022)

DIMENT, Rita

Status:	Active
Appointed on:	Tuesday, 30 April 2013
Correspondence address:	12 Bridgford Road, West, Bridgford, Nottingham, Nottinghamshire, NG2 6AB
Nationality:	English
Date of birth:	January 1969
Role:	Director
Occupation:	Director
Country of residence:	England

MCGOWAN, Derek Noah

Status:	Active
Appointed on:	Tuesday, 30 April 2013
Correspondence address:	12 Bridgford Road, West, Bridgford, Nottingham, Nottinghamshire, NG2 6AB
Nationality:	British
Date of birth:	May 1972
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

OLIVER, Karen Dawn

Status:	Active
Appointed on:	Monday, 11 February 2008
Correspondence address:	12 Bridgford Road, West, Bridgford, Nottingham, Nottinghamshire, NG2 6AB
Nationality:	British
Role:	Secretary
Occupation:	Director

OLIVER, Karen Dawn

Status:	Active
Appointed on:	Monday, 11 February 2008
Correspondence address:	12 Bridgford Road, West, Bridgford, Nottingham, Nottinghamshire, NG2 6AB
Nationality:	British
Date of birth:	December 1963
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

COMPANY DIRECTORS LIMITED

TEMPLE SECRETARIES LIMITED

Status:	Not active
Appointed on:	Monday, 11 February 2008
Resigned on:	Monday, 11 February 2008
Correspondence address:	788-790 Finchley Road, London, NW11 7TJ
Role:	Corporate Nominee Secretary

MCGOWAN, Derek

Status:	Not active
Appointed on:	Monday, 11 February 2008
Resigned on:	Tuesday, 30 April 2013
Correspondence address:	12 Bridgford Road, West, Bridgford, Nottingham, Nottinghamshire, NG2 6AB
Nationality:	British
Date of birth:	April 1939
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Derek Noah Mcgowan

Status:	Active
Notified on:	Saturday, 11 February 2017
Correspondence address:	Resolution House 12 Mill Hill, Leeds, LS1 5DQ
Nationality:	British
Date of birth:	May 1972
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Karen Dawn Oliver

Status:	Active
Notified on:	Saturday, 11 February 2017
Correspondence address:	Resolution House 12 Mill Hill, Leeds, LS1 5DQ
Nationality:	British
Date of birth:	December 1963
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent