Wida Group Ltd

About

Registered Number: 03788142
Date of Incorporation: 11/06/1999 (24 years and 10 months ago)
Company Status: Active
Registered Address: Wida Group Ltd, Unit E Brookside Road, Ruddington, Nottingham, NG11 6AT

 

Having been setup in 1999, Wida Group Ltd have registered office in Ruddington in Nottingham, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of the company are Tebbutt, Samuel Edward, Baguley, Paul James, Barto, Scott Johannes, Figueroa, Teodoro Rodriguez, Tebbutt, Laura Catherine, Ball, Christopher Alan, Barto, Scott Johannes, De Groot, Michael Richard, Elliott, Davie John, Fry, Nicholas, Malik, Zaffur, Pykett, Martin Frederick, Tebbutt, Catherine Teresa, Tebbutt, Catherine Teresa, Tebbutt, Edward John, Tebbutt, Samuel Edward, Wheldon, Philip.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAGULEY, Paul James 01 October 2019 - 1
BARTO, Scott Johannes 01 May 2014 - 1
FIGUEROA, Teodoro Rodriguez 01 January 2015 - 1
TEBBUTT, Laura Catherine 01 August 2013 - 1
BALL, Christopher Alan 01 August 2018 31 August 2020 1
BARTO, Scott Johannes 01 November 2007 01 October 2009 1
DE GROOT, Michael Richard 18 February 2000 05 July 2000 1
ELLIOTT, Davie John 01 May 2014 10 November 2014 1
FRY, Nicholas 01 February 2005 24 May 2005 1
MALIK, Zaffur 03 March 2003 17 September 2003 1
PYKETT, Martin Frederick 01 February 2005 01 March 2005 1
TEBBUTT, Catherine Teresa 31 October 2007 01 October 2009 1
TEBBUTT, Catherine Teresa 11 October 2004 01 May 2005 1
TEBBUTT, Edward John 05 July 2000 01 April 2003 1
TEBBUTT, Samuel Edward 22 February 2000 01 November 2014 1
WHELDON, Philip 10 September 2003 31 October 2004 1
Secretary Name Appointed Resigned Total Appointments
TEBBUTT, Samuel Edward 01 October 2009 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 28 September 2020
CS01 - N/A 24 June 2020
AA - Annual Accounts 27 March 2020
AP01 - Appointment of director 30 October 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 17 April 2019
AP01 - Appointment of director 31 August 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 14 June 2018
CS01 - N/A 23 June 2017
AA - Annual Accounts 08 June 2017
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 20 June 2016
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 29 May 2015
TM01 - Termination of appointment of director 10 April 2015
AP01 - Appointment of director 18 February 2015
TM01 - Termination of appointment of director 11 February 2015
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 07 July 2014
CH01 - Change of particulars for director 13 May 2014
AP01 - Appointment of director 08 May 2014
AP01 - Appointment of director 08 May 2014
AP01 - Appointment of director 28 October 2013
AP01 - Appointment of director 28 October 2013
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 13 June 2013
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 02 May 2012
AA - Annual Accounts 15 September 2011
SH01 - Return of Allotment of shares 15 September 2011
AR01 - Annual Return 25 June 2011
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 22 June 2010
AP03 - Appointment of secretary 21 October 2009
TM02 - Termination of appointment of secretary 21 October 2009
TM01 - Termination of appointment of director 21 October 2009
TM01 - Termination of appointment of director 21 October 2009
AA - Annual Accounts 24 September 2009
363a - Annual Return 14 July 2009
AA - Annual Accounts 13 October 2008
363a - Annual Return 14 July 2008
288a - Notice of appointment of directors or secretaries 28 April 2008
288a - Notice of appointment of directors or secretaries 08 November 2007
AA - Annual Accounts 15 October 2007
363s - Annual Return 14 August 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 18 July 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 30 September 2005
288a - Notice of appointment of directors or secretaries 30 September 2005
288a - Notice of appointment of directors or secretaries 15 September 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
288b - Notice of resignation of directors or secretaries 02 June 2005
288b - Notice of resignation of directors or secretaries 31 May 2005
288a - Notice of appointment of directors or secretaries 10 February 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
288b - Notice of resignation of directors or secretaries 16 November 2004
AA - Annual Accounts 29 October 2004
288a - Notice of appointment of directors or secretaries 22 October 2004
363s - Annual Return 01 October 2004
AA - Annual Accounts 21 October 2003
288a - Notice of appointment of directors or secretaries 03 October 2003
288b - Notice of resignation of directors or secretaries 25 September 2003
363s - Annual Return 31 July 2003
288a - Notice of appointment of directors or secretaries 01 May 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 11 June 2002
AA - Annual Accounts 03 November 2001
363s - Annual Return 16 August 2001
AA - Annual Accounts 16 November 2000
225 - Change of Accounting Reference Date 04 September 2000
288b - Notice of resignation of directors or secretaries 04 September 2000
288a - Notice of appointment of directors or secretaries 09 August 2000
363s - Annual Return 11 July 2000
287 - Change in situation or address of Registered Office 05 June 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
287 - Change in situation or address of Registered Office 17 March 2000
CERTNM - Change of name certificate 01 March 2000
287 - Change in situation or address of Registered Office 21 February 2000
288a - Notice of appointment of directors or secretaries 21 February 2000
288b - Notice of resignation of directors or secretaries 21 February 2000
288b - Notice of resignation of directors or secretaries 21 February 2000
NEWINC - New incorporation documents 11 June 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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