Western Digital (UK) Ltd was registered on 26 June 1984 with its registered office in London, it has a status of "Active". There are 17 directors listed as Cosi, Anna Rosa, Dyson, Phillip John, Ray, Michael Charles, Bailey, Brian Terence, Blackwell, Alexander David, Bukaty, Raymond Martin, Cornelius, Michael Arthur, De Vos, Klaas, Erickson, Robert Lewis, Khawaja, Hafeez Ahmed, King, David Ian, Kirchhoff, Frank Ronald, Larsen, Kenneth Keith, Livesey, Michael Edward, Ray, Michael Charles, Robatzek, Berndt A, Young, Leo Jackson for this company at Companies House. We don't currently know the number of employees at the organisation.
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 |
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 |
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 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 July 2020 | |
CS01 - N/A | 12 June 2020 | |
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 |
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 |