Wpdm Ltd was registered on 26 February 1999 and has its registered office in Buckinghamshire, it has a status of "Active". We don't know the number of employees at the company. This company has 4 directors listed as Prior, Adam James, Prior, Harjinder, Wagner, Alec Robert, Wagner, Katie Melanie at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PRIOR, Adam James | 29 September 2011 | - | 1 |
| PRIOR, Harjinder | 01 July 2014 | - | 1 |
| WAGNER, Alec Robert | 26 February 1999 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WAGNER, Katie Melanie | 26 February 1999 | 27 September 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 February 2020 | |
| AA - Annual Accounts | 27 November 2019 | |
| CS01 - N/A | 12 March 2019 | |
| AA - Annual Accounts | 28 February 2019 | |
| AA01 - Change of accounting reference date | 28 November 2018 | |
| TM02 - Termination of appointment of secretary | 27 September 2018 | |
| PSC04 - N/A | 09 March 2018 | |
| CS01 - N/A | 08 March 2018 | |
| CH01 - Change of particulars for director | 08 March 2018 | |
| CH01 - Change of particulars for director | 08 March 2018 | |
| PSC04 - N/A | 08 March 2018 | |
| CH03 - Change of particulars for secretary | 08 March 2018 | |
| CH01 - Change of particulars for director | 08 March 2018 | |
| CH01 - Change of particulars for director | 08 March 2018 | |
| PSC04 - N/A | 08 March 2018 | |
| AA - Annual Accounts | 29 November 2017 | |
| CS01 - N/A | 14 March 2017 | |
| CH01 - Change of particulars for director | 13 March 2017 | |
| CH01 - Change of particulars for director | 13 March 2017 | |
| AA - Annual Accounts | 28 October 2016 | |
| CH01 - Change of particulars for director | 19 May 2016 | |
| AP01 - Appointment of director | 19 May 2016 | |
| AR01 - Annual Return | 11 April 2016 | |
| AD01 - Change of registered office address | 04 February 2016 | |
| AA - Annual Accounts | 31 July 2015 | |
| AR01 - Annual Return | 26 February 2015 | |
| AA - Annual Accounts | 04 July 2014 | |
| AR01 - Annual Return | 07 March 2014 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 26 February 2013 | |
| AA - Annual Accounts | 22 October 2012 | |
| AR01 - Annual Return | 16 April 2012 | |
| AA - Annual Accounts | 30 November 2011 | |
| AD01 - Change of registered office address | 30 September 2011 | |
| AP01 - Appointment of director | 29 September 2011 | |
| AR01 - Annual Return | 25 March 2011 | |
| CH01 - Change of particulars for director | 25 March 2011 | |
| CH03 - Change of particulars for secretary | 25 March 2011 | |
| AA - Annual Accounts | 30 November 2010 | |
| AR01 - Annual Return | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 25 March 2010 | |
| AA - Annual Accounts | 15 December 2009 | |
| 395 - Particulars of a mortgage or charge | 17 September 2009 | |
| 363a - Annual Return | 25 March 2009 | |
| MEM/ARTS - N/A | 25 February 2009 | |
| CERTNM - Change of name certificate | 23 February 2009 | |
| AA - Annual Accounts | 10 September 2008 | |
| AA - Annual Accounts | 10 September 2008 | |
| 363a - Annual Return | 08 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2008 | |
| 287 - Change in situation or address of Registered Office | 14 April 2008 | |
| 353 - Register of members | 14 April 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2008 | |
| 363a - Annual Return | 27 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2007 | |
| AA - Annual Accounts | 22 December 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 363s - Annual Return | 04 May 2006 | |
| 363s - Annual Return | 10 January 2006 | |
| AA - Annual Accounts | 05 January 2005 | |
| 363s - Annual Return | 31 March 2004 | |
| AA - Annual Accounts | 07 January 2004 | |
| 363s - Annual Return | 17 March 2003 | |
| AA - Annual Accounts | 31 December 2002 | |
| 363s - Annual Return | 29 March 2002 | |
| AA - Annual Accounts | 23 November 2001 | |
| 363s - Annual Return | 07 March 2001 | |
| AA - Annual Accounts | 07 November 2000 | |
| 363s - Annual Return | 03 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 1999 | |
| NEWINC - New incorporation documents | 26 February 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 March 2010 | Outstanding |
N/A |
| Agreement | 10 September 2009 | Outstanding |
N/A |
