About

Registered Number: 01827612
Date of Incorporation: 26/06/1984 (35 years and 4 months ago)
Company Status: Active
Registered Address: 6th Floor 65 Gresham Street, London, EC2V 7NQ,

 

Established in 1984, Western Digital (UK) Ltd are based in London, it's status in the Companies House registry is set to "Active". There are 20 directors listed for the company at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COSI, Anna Rosa 18 October 2019 - 1
DYSON, Phillip John 01 April 2013 - 1
BAILEY, Brian Terence 31 March 2009 31 March 2017 1
BLACKWELL, Alexander David 14 June 2004 31 March 2009 1
BUKATY, Raymond Martin 31 October 2002 01 October 2010 1
CORNELIUS, Michael Arthur 12 January 1995 31 October 2002 1
DE VOS, Klaas 20 May 2003 05 October 2006 1
ERICKSON, Robert Lewis N/A 12 January 1995 1
HOCKLEY, Jack 01 September 1993 01 July 1995 1
KHAWAJA, Hafeez Ahmed 20 May 2003 14 June 2004 1
KING, David Ian 08 April 1993 01 November 1996 1
KIRCHHOFF, Frank Ronald N/A 30 June 1993 1
LARSEN, Kenneth Keith N/A 10 September 1991 1
LIVESEY, Michael Edward 15 November 1996 31 March 2009 1
RAY, Michael Charles 01 October 2010 01 June 2011 1
ROBATZEK, Berndt A 01 July 1995 20 May 2003 1
SMITH, Stephen David 10 September 1991 04 December 1992 1
YOUNG, Leo Jackson N/A 31 October 2002 1
Secretary Name Appointed Resigned Total Appointments
RAY, Michael Charles 31 October 2002 18 October 2019 1

Filing History

Document Type Date
AP01 - Appointment of director 23 October 2019
TM01 - Termination of appointment of director 23 October 2019
TM02 - Termination of appointment of secretary 23 October 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 03 June 2019
AA - Annual Accounts 03 July 2018
CH01 - Change of particulars for director 29 June 2018
CS01 - N/A 12 June 2018
CH04 - Change of particulars for corporate secretary 14 November 2017
AD01 - Change of registered office address 09 October 2017
CH01 - Change of particulars for director 13 July 2017
CH01 - Change of particulars for director 13 July 2017
CH01 - Change of particulars for director 13 July 2017
CH03 - Change of particulars for secretary 13 July 2017
CS01 - N/A 17 June 2017
AA - Annual Accounts 07 April 2017
TM01 - Termination of appointment of director 31 March 2017
AR01 - Annual Return 13 June 2016
AR01 - Annual Return 24 May 2016
AR01 - Annual Return 24 May 2016
AR01 - Annual Return 24 May 2016
AR01 - Annual Return 24 May 2016
AR01 - Annual Return 24 May 2016
AR01 - Annual Return 24 May 2016
AR01 - Annual Return 24 May 2016
AR01 - Annual Return 24 May 2016
AR01 - Annual Return 24 May 2016
RP04 - N/A 16 May 2016
RP04 - N/A 16 May 2016
RP04 - N/A 16 May 2016
RP04 - N/A 16 May 2016
RP04 - N/A 16 May 2016
RP04 - N/A 16 May 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 02 June 2014
AD01 - Change of registered office address 31 January 2014
AA - Annual Accounts 19 December 2013
AD01 - Change of registered office address 16 December 2013
AP04 - Appointment of corporate secretary 09 December 2013
TM02 - Termination of appointment of secretary 09 December 2013
AD01 - Change of registered office address 02 December 2013
AR01 - Annual Return 27 June 2013
CH01 - Change of particulars for director 27 June 2013
CH03 - Change of particulars for secretary 27 June 2013
CH01 - Change of particulars for director 27 June 2013
CH01 - Change of particulars for director 27 June 2013
CH01 - Change of particulars for director 27 June 2013
CH04 - Change of particulars for corporate secretary 27 June 2013
AA - Annual Accounts 04 April 2013
AP01 - Appointment of director 03 April 2013
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 10 June 2011
CH04 - Change of particulars for corporate secretary 10 June 2011
CH01 - Change of particulars for director 10 June 2011
CH01 - Change of particulars for director 10 June 2011
TM01 - Termination of appointment of director 10 June 2011
CH03 - Change of particulars for secretary 10 June 2011
CH01 - Change of particulars for director 10 June 2011
AA - Annual Accounts 28 March 2011
CH04 - Change of particulars for corporate secretary 26 October 2010
CH03 - Change of particulars for secretary 19 October 2010
TM01 - Termination of appointment of director 06 October 2010
AP01 - Appointment of director 06 October 2010
TM01 - Termination of appointment of director 06 October 2010
AP01 - Appointment of director 06 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 July 2010
AD01 - Change of registered office address 15 June 2010
AR01 - Annual Return 09 June 2010
AA - Annual Accounts 06 October 2009
363a - Annual Return 14 July 2009
363a - Annual Return 02 June 2009
288a - Notice of appointment of directors or secretaries 17 April 2009
288a - Notice of appointment of directors or secretaries 17 April 2009
288b - Notice of resignation of directors or secretaries 17 April 2009
288b - Notice of resignation of directors or secretaries 17 April 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 25 June 2008
288c - Notice of change of directors or secretaries or in their particulars 15 April 2008
287 - Change in situation or address of Registered Office 05 April 2008
AA - Annual Accounts 30 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 2007
363a - Annual Return 04 July 2007
287 - Change in situation or address of Registered Office 05 June 2007
288b - Notice of resignation of directors or secretaries 24 March 2007
AA - Annual Accounts 20 March 2007
363a - Annual Return 16 June 2006
AA - Annual Accounts 06 December 2005
363a - Annual Return 15 August 2005
AA - Annual Accounts 15 March 2005
363a - Annual Return 05 August 2004
288b - Notice of resignation of directors or secretaries 26 July 2004
288b - Notice of resignation of directors or secretaries 14 July 2004
288a - Notice of appointment of directors or secretaries 29 June 2004
AA - Annual Accounts 22 April 2004
363a - Annual Return 02 July 2003
288a - Notice of appointment of directors or secretaries 02 July 2003
288a - Notice of appointment of directors or secretaries 02 July 2003
288b - Notice of resignation of directors or secretaries 09 June 2003
288b - Notice of resignation of directors or secretaries 09 June 2003
AA - Annual Accounts 30 May 2003
288a - Notice of appointment of directors or secretaries 28 November 2002
288a - Notice of appointment of directors or secretaries 28 November 2002
288b - Notice of resignation of directors or secretaries 28 November 2002
AUD - Auditor's letter of resignation 19 August 2002
363a - Annual Return 03 July 2002
MISC - Miscellaneous document 25 June 2002
AA - Annual Accounts 11 March 2002
363a - Annual Return 08 June 2001
AA - Annual Accounts 20 January 2001
395 - Particulars of a mortgage or charge 09 October 2000
RESOLUTIONS - N/A 22 September 2000
MEM/ARTS - N/A 22 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 2000
363a - Annual Return 13 June 2000
395 - Particulars of a mortgage or charge 14 April 2000
AA - Annual Accounts 31 March 2000
363a - Annual Return 20 August 1999
AA - Annual Accounts 29 April 1999
RESOLUTIONS - N/A 15 December 1998
MEM/ARTS - N/A 15 December 1998
395 - Particulars of a mortgage or charge 21 November 1998
363a - Annual Return 09 June 1998
AA - Annual Accounts 20 April 1998
RESOLUTIONS - N/A 09 February 1998
MEM/ARTS - N/A 09 February 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 January 1998
363a - Annual Return 24 June 1997
AA - Annual Accounts 25 April 1997
288a - Notice of appointment of directors or secretaries 22 November 1996
288a - Notice of appointment of directors or secretaries 22 November 1996
RESOLUTIONS - N/A 20 November 1996
RESOLUTIONS - N/A 20 November 1996
RESOLUTIONS - N/A 20 November 1996
RESOLUTIONS - N/A 20 November 1996
288b - Notice of resignation of directors or secretaries 20 November 1996
363a - Annual Return 05 July 1996
AA - Annual Accounts 07 March 1996
288 - N/A 09 August 1995
363x - Annual Return 13 June 1995
288 - N/A 16 March 1995
288 - N/A 16 March 1995
AA - Annual Accounts 19 December 1994
363x - Annual Return 14 June 1994
AA - Annual Accounts 04 May 1994
288 - N/A 01 November 1993
288 - N/A 24 September 1993
363x - Annual Return 06 June 1993
288 - N/A 27 April 1993
288 - N/A 26 January 1993
AA - Annual Accounts 11 December 1992
363x - Annual Return 08 June 1992
AA - Annual Accounts 26 April 1992
288 - N/A 02 October 1991
363x - Annual Return 13 June 1991
288 - N/A 25 April 1991
AA - Annual Accounts 19 March 1991
288 - N/A 10 October 1990
363 - Annual Return 11 July 1990
288 - N/A 22 June 1990
288 - N/A 22 June 1990
288 - N/A 18 April 1990
288 - N/A 18 April 1990
AA - Annual Accounts 25 September 1989
363 - Annual Return 13 April 1989
288 - N/A 07 April 1989
AA - Annual Accounts 28 February 1989
288 - N/A 02 December 1988
363 - Annual Return 02 December 1988
AA - Annual Accounts 09 August 1988
363 - Annual Return 29 February 1988
287 - Change in situation or address of Registered Office 29 February 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 March 1987
AA - Annual Accounts 16 March 1987
363 - Annual Return 27 February 1987
288 - N/A 27 February 1987
288 - N/A 17 November 1986
AA - Annual Accounts 26 July 1986
288 - N/A 21 May 1986
MISC - Miscellaneous document 26 June 1984
MISC - Miscellaneous document 26 June 1984

Mortgages & Charges

Description Date Status Charge by
Composite all assets guarantee and debenture between the company and general electric capital corporation (the security trustee) 29 September 2000 Fully Satisfied

N/A

Deposit agreement to secure own liabilities 14 April 2000 Fully Satisfied

N/A

Debenture 04 November 1998 Fully Satisfied

N/A

Assignment of cash 12 September 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.