Wds Components Ltd was founded on 16 February 2009 with its registered office in Leeds, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Booth, Hazel Dorothy, Booth, Simon James, Crowder, Jane Marie, Crowder, Peter Andrew at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOOTH, Hazel Dorothy | 31 January 2014 | - | 1 |
| BOOTH, Simon James | 16 February 2009 | - | 1 |
| CROWDER, Jane Marie | 31 January 2014 | - | 1 |
| CROWDER, Peter Andrew | 03 March 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 25 September 2020 | |
| CS01 - N/A | 03 March 2020 | |
| AA - Annual Accounts | 11 December 2019 | |
| CS01 - N/A | 05 March 2019 | |
| AA - Annual Accounts | 13 December 2018 | |
| CS01 - N/A | 26 February 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 27 February 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| AR01 - Annual Return | 11 March 2016 | |
| RESOLUTIONS - N/A | 04 January 2016 | |
| SH08 - Notice of name or other designation of class of shares | 04 January 2016 | |
| MA - Memorandum and Articles | 04 January 2016 | |
| AA - Annual Accounts | 17 December 2015 | |
| MR01 - N/A | 30 November 2015 | |
| AR01 - Annual Return | 13 March 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| AUD - Auditor's letter of resignation | 31 October 2014 | |
| MR04 - N/A | 15 May 2014 | |
| MR04 - N/A | 15 May 2014 | |
| AR01 - Annual Return | 13 March 2014 | |
| MR04 - N/A | 13 March 2014 | |
| MR01 - N/A | 27 February 2014 | |
| MEM/ARTS - N/A | 07 February 2014 | |
| SH08 - Notice of name or other designation of class of shares | 07 February 2014 | |
| AP01 - Appointment of director | 31 January 2014 | |
| AP01 - Appointment of director | 31 January 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| MR04 - N/A | 02 July 2013 | |
| MR04 - N/A | 02 July 2013 | |
| AR01 - Annual Return | 13 March 2013 | |
| AA - Annual Accounts | 11 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 18 August 2012 | |
| AR01 - Annual Return | 08 March 2012 | |
| RESOLUTIONS - N/A | 26 October 2011 | |
| SH08 - Notice of name or other designation of class of shares | 26 October 2011 | |
| SH01 - Return of Allotment of shares | 26 October 2011 | |
| MEM/ARTS - N/A | 26 October 2011 | |
| AA - Annual Accounts | 22 June 2011 | |
| SH06 - Notice of cancellation of shares | 21 March 2011 | |
| SH03 - Return of purchase of own shares | 21 March 2011 | |
| AR01 - Annual Return | 15 March 2011 | |
| TM01 - Termination of appointment of director | 11 March 2011 | |
| MEM/ARTS - N/A | 07 October 2010 | |
| RESOLUTIONS - N/A | 09 September 2010 | |
| SH08 - Notice of name or other designation of class of shares | 09 September 2010 | |
| AA - Annual Accounts | 04 August 2010 | |
| AR01 - Annual Return | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| CH03 - Change of particulars for secretary | 01 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 04 November 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| 395 - Particulars of a mortgage or charge | 31 July 2009 | |
| MEM/ARTS - N/A | 20 May 2009 | |
| RESOLUTIONS - N/A | 16 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 May 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 May 2009 | |
| 123 - Notice of increase in nominal capital | 16 May 2009 | |
| 395 - Particulars of a mortgage or charge | 15 May 2009 | |
| 395 - Particulars of a mortgage or charge | 15 May 2009 | |
| 225 - Change of Accounting Reference Date | 05 April 2009 | |
| MEM/ARTS - N/A | 16 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2009 | |
| CERTNM - Change of name certificate | 06 March 2009 | |
| NEWINC - New incorporation documents | 16 February 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 November 2015 | Outstanding |
N/A |
| A registered charge | 21 February 2014 | Outstanding |
N/A |
| Rent deposit deed | 15 August 2012 | Fully Satisfied |
N/A |
| Debenture | 29 October 2009 | Fully Satisfied |
N/A |
| Rent deposit deed | 28 July 2009 | Fully Satisfied |
N/A |
| Debenture | 11 May 2009 | Fully Satisfied |
N/A |
| Debenture | 11 May 2009 | Fully Satisfied |
N/A |
