About

Registered Number: 05090341
Date of Incorporation: 31/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: Brick Close, Kiln Farm, Milton Keynes, Buckinghamshire, MK11 3LJ

 

Wd-40 Holdings Ltd was founded on 31 March 2004 and has its registered office in Milton Keynes in Buckinghamshire, it's status at Companies House is "Active". We do not know the number of employees at the company. There are no directors listed for this business at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
CS01 - N/A 31 March 2020
RESOLUTIONS - N/A 12 March 2020
CC04 - Statement of companies objects 05 March 2020
CH01 - Change of particulars for director 07 November 2019
CH01 - Change of particulars for director 06 November 2019
AA - Annual Accounts 17 May 2019
CS01 - N/A 03 April 2019
CS01 - N/A 05 April 2018
AA - Annual Accounts 09 November 2017
AA - Annual Accounts 07 June 2017
CS01 - N/A 04 April 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 October 2016
CH04 - Change of particulars for corporate secretary 27 September 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 07 April 2016
CH01 - Change of particulars for director 06 April 2016
CH01 - Change of particulars for director 06 April 2016
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 28 April 2015
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 07 March 2014
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 04 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 April 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 11 May 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 May 2011
AA - Annual Accounts 04 March 2011
AP04 - Appointment of corporate secretary 09 September 2010
TM02 - Termination of appointment of secretary 01 September 2010
TM01 - Termination of appointment of director 01 September 2010
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 May 2010
CH01 - Change of particulars for director 13 May 2010
AD01 - Change of registered office address 19 November 2009
363a - Annual Return 15 May 2009
353 - Register of members 15 May 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 16 April 2008
353 - Register of members 15 April 2008
AA - Annual Accounts 14 March 2008
363s - Annual Return 18 April 2007
AA - Annual Accounts 29 March 2007
363s - Annual Return 24 May 2006
AA - Annual Accounts 09 May 2006
363s - Annual Return 27 April 2005
287 - Change in situation or address of Registered Office 19 August 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 July 2004
225 - Change of Accounting Reference Date 12 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2004
288a - Notice of appointment of directors or secretaries 08 June 2004
288a - Notice of appointment of directors or secretaries 04 June 2004
288a - Notice of appointment of directors or secretaries 04 June 2004
RESOLUTIONS - N/A 07 April 2004
288b - Notice of resignation of directors or secretaries 07 April 2004
288b - Notice of resignation of directors or secretaries 07 April 2004
NEWINC - New incorporation documents 31 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.