Company NameW And D Business Services Ltd
Company StatusActive
Company Number08514987
CategoryPrivate Limited Company
Incorporation Date2 May 2013(10 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMrs Gillian Elizabeth Disney
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLodge Park Lodge Lane
Langham
Colchester
Essex
CO4 5NE
Director NameMr Peter Disney
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLodge Park Lodge Lane
Langham
Colchester
Essex
CO4 5NE
Director NameMr Brendon Ashley Howlett
Date of BirthJune 1967 (Born 56 years ago)
NationalityEnglish
StatusCurrent
Appointed02 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLodge Park Lodge Lane
Langham
Colchester
Essex
CO4 5NE
Director NameMrs Marie Jane Howlett
Date of BirthNovember 1967 (Born 56 years ago)
NationalityEnglish
StatusCurrent
Appointed02 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLodge Park Lodge Lane
Langham
Colchester
Essex
CO4 5NE

Location

Registered AddressLodge Park
Lodge Lane, Langham
Colchester
CO4 5NE
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishLangham
WardRural North
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return2 May 2023 (11 months ago)
Next Return Due16 May 2024 (1 month, 2 weeks from now)

Filing History

4 May 2020Confirmation statement made on 2 May 2020 with updates (5 pages)
17 December 2019Unaudited abridged accounts made up to 31 March 2019 (7 pages)
2 May 2019Confirmation statement made on 2 May 2019 with updates (5 pages)
28 December 2018Unaudited abridged accounts made up to 31 March 2018 (7 pages)
2 May 2018Director's details changed for Mrs Gillian Elizabeth Disney on 1 May 2018 (2 pages)
2 May 2018Director's details changed for Mrs Marie Jane Howlett on 1 May 2018 (2 pages)
2 May 2018Director's details changed for Mr Brendon Ashley Howlett on 1 May 2018 (2 pages)
2 May 2018Director's details changed for Mr Peter Disney on 1 December 2017 (2 pages)
2 May 2018Confirmation statement made on 2 May 2018 with updates (4 pages)
15 December 2017Unaudited abridged accounts made up to 31 March 2017 (7 pages)
15 December 2017Unaudited abridged accounts made up to 31 March 2017 (7 pages)
12 July 2017Confirmation statement made on 2 May 2017 with updates (4 pages)
12 July 2017Confirmation statement made on 2 May 2017 with updates (4 pages)
12 July 2017Notification of Brendon Ashley Howlett as a person with significant control on 6 April 2016 (2 pages)
12 July 2017Notification of Peter Disney as a person with significant control on 12 July 2017 (2 pages)
12 July 2017Notification of Brendon Ashley Howlett as a person with significant control on 12 July 2017 (2 pages)
12 July 2017Notification of Peter Disney as a person with significant control on 6 April 2016 (2 pages)
12 July 2017Notification of Brendon Ashley Howlett as a person with significant control on 6 April 2016 (2 pages)
12 July 2017Notification of Peter Disney as a person with significant control on 6 April 2016 (2 pages)
8 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 May 2016Annual return made up to 2 May 2016
Statement of capital on 2016-05-06
  • GBP 100
(6 pages)
6 May 2016Annual return made up to 2 May 2016
Statement of capital on 2016-05-06
  • GBP 100
(6 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 May 2015Annual return made up to 2 May 2015
Statement of capital on 2015-05-11
  • GBP 100
(6 pages)
11 May 2015Annual return made up to 2 May 2015
Statement of capital on 2015-05-11
  • GBP 100
(6 pages)
11 May 2015Annual return made up to 2 May 2015
Statement of capital on 2015-05-11
  • GBP 100
(6 pages)
7 January 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
7 January 2015Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
7 January 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
7 January 2015Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
7 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
(6 pages)
7 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
(6 pages)
7 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
(6 pages)
2 May 2013Incorporation (28 pages)
2 May 2013Incorporation (28 pages)