About

Registered Number: 02920147
Date of Incorporation: 18/04/1994 (30 years and 2 months ago)
Company Status: Active
Registered Address: Unit D1 Horsted Keynes Ind Park, Cinder Hill Lane Horsted Keynes, West Sussex, RH17 7BD

 

Established in 1994, Wd. Systems Ltd are based in West Sussex, it's status is listed as "Active". We do not know the number of employees at this company. The organisation has 3 directors listed as Dearing, Peter, Dearing, Walter David, Russell, Angela.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEARING, Walter David 18 April 1994 - 1
Secretary Name Appointed Resigned Total Appointments
DEARING, Peter 29 July 2005 - 1
RUSSELL, Angela 01 April 2005 14 July 2005 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 29 December 2019
CS01 - N/A 25 April 2019
AA - Annual Accounts 01 January 2019
CS01 - N/A 20 April 2018
AA - Annual Accounts 14 January 2018
CS01 - N/A 24 April 2017
AA - Annual Accounts 15 January 2017
AR01 - Annual Return 24 April 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 09 January 2014
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 13 August 2011
CH01 - Change of particulars for director 11 July 2011
AA - Annual Accounts 02 June 2011
AD01 - Change of registered office address 19 May 2011
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AA - Annual Accounts 03 March 2010
363a - Annual Return 29 April 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 29 April 2008
AA - Annual Accounts 11 February 2008
363s - Annual Return 16 May 2007
AA - Annual Accounts 28 November 2006
363s - Annual Return 10 May 2006
AA - Annual Accounts 24 March 2006
288a - Notice of appointment of directors or secretaries 09 August 2005
288b - Notice of resignation of directors or secretaries 02 August 2005
363s - Annual Return 16 May 2005
288b - Notice of resignation of directors or secretaries 26 April 2005
CERTNM - Change of name certificate 05 April 2005
288a - Notice of appointment of directors or secretaries 05 April 2005
287 - Change in situation or address of Registered Office 05 April 2005
363s - Annual Return 26 May 2004
AA - Annual Accounts 26 May 2004
288b - Notice of resignation of directors or secretaries 01 February 2004
287 - Change in situation or address of Registered Office 01 February 2004
288a - Notice of appointment of directors or secretaries 01 February 2004
AA - Annual Accounts 27 June 2003
363s - Annual Return 27 June 2003
AA - Annual Accounts 26 June 2002
363s - Annual Return 15 June 2002
AA - Annual Accounts 16 May 2001
363s - Annual Return 04 May 2001
CERTNM - Change of name certificate 19 February 2001
AA - Annual Accounts 27 July 2000
363s - Annual Return 20 July 2000
AA - Annual Accounts 22 June 1999
RESOLUTIONS - N/A 11 June 1999
363s - Annual Return 11 June 1999
AA - Annual Accounts 03 June 1998
RESOLUTIONS - N/A 21 May 1998
363s - Annual Return 21 May 1998
287 - Change in situation or address of Registered Office 21 May 1998
AA - Annual Accounts 03 May 1997
RESOLUTIONS - N/A 23 April 1997
363s - Annual Return 23 April 1997
AA - Annual Accounts 15 May 1996
RESOLUTIONS - N/A 07 May 1996
363s - Annual Return 07 May 1996
RESOLUTIONS - N/A 07 November 1995
AA - Annual Accounts 15 May 1995
RESOLUTIONS - N/A 09 May 1995
363s - Annual Return 09 May 1995
288 - N/A 04 May 1994
NEWINC - New incorporation documents 18 April 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.