Based in Egham, Wtl Developments Ltd was registered on 23 March 2007, it's status in the Companies House registry is set to "Active". The company has only one director listed in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAINES, Luke Matthew | 03 December 2010 | 10 November 2016 | 1 |
Document Type | Date | |
---|---|---|
AA01 - Change of accounting reference date | 29 June 2020 | |
AA01 - Change of accounting reference date | 30 March 2020 | |
CS01 - N/A | 19 December 2019 | |
TM01 - Termination of appointment of director | 28 October 2019 | |
MR04 - N/A | 08 October 2019 | |
MR04 - N/A | 08 October 2019 | |
AA - Annual Accounts | 21 March 2019 | |
AP01 - Appointment of director | 09 January 2019 | |
CS01 - N/A | 14 November 2018 | |
PSC04 - N/A | 14 November 2018 | |
AA - Annual Accounts | 28 March 2018 | |
MR01 - N/A | 07 December 2017 | |
CS01 - N/A | 14 November 2017 | |
MR01 - N/A | 12 September 2017 | |
AD01 - Change of registered office address | 25 April 2017 | |
AA - Annual Accounts | 31 March 2017 | |
CS01 - N/A | 15 November 2016 | |
MR04 - N/A | 15 November 2016 | |
MR04 - N/A | 15 November 2016 | |
TM01 - Termination of appointment of director | 10 November 2016 | |
AA - Annual Accounts | 31 March 2016 | |
AR01 - Annual Return | 02 March 2016 | |
AA - Annual Accounts | 19 March 2015 | |
AR01 - Annual Return | 02 March 2015 | |
AA - Annual Accounts | 31 March 2014 | |
CH01 - Change of particulars for director | 04 March 2014 | |
CH01 - Change of particulars for director | 04 March 2014 | |
MR04 - N/A | 18 February 2014 | |
MR04 - N/A | 18 February 2014 | |
AR01 - Annual Return | 14 January 2014 | |
MR01 - N/A | 04 September 2013 | |
MR01 - N/A | 29 August 2013 | |
AA - Annual Accounts | 28 March 2013 | |
CH01 - Change of particulars for director | 04 March 2013 | |
AR01 - Annual Return | 16 January 2013 | |
AA - Annual Accounts | 19 March 2012 | |
AR01 - Annual Return | 19 January 2012 | |
AA01 - Change of accounting reference date | 14 September 2011 | |
SH01 - Return of Allotment of shares | 25 January 2011 | |
AR01 - Annual Return | 24 January 2011 | |
CH01 - Change of particulars for director | 21 January 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 January 2011 | |
AP01 - Appointment of director | 06 December 2010 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 08 March 2010 | |
TM02 - Termination of appointment of secretary | 08 March 2010 | |
RESOLUTIONS - N/A | 07 September 2009 | |
AA - Annual Accounts | 07 September 2009 | |
363a - Annual Return | 19 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 March 2009 | |
395 - Particulars of a mortgage or charge | 06 March 2009 | |
363a - Annual Return | 16 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 October 2008 | |
288a - Notice of appointment of directors or secretaries | 08 July 2008 | |
288b - Notice of resignation of directors or secretaries | 08 July 2008 | |
AA - Annual Accounts | 08 July 2008 | |
225 - Change of Accounting Reference Date | 08 July 2008 | |
395 - Particulars of a mortgage or charge | 24 January 2008 | |
395 - Particulars of a mortgage or charge | 24 January 2008 | |
CERTNM - Change of name certificate | 04 May 2007 | |
NEWINC - New incorporation documents | 23 March 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 November 2017 | Fully Satisfied |
N/A |
A registered charge | 30 August 2017 | Fully Satisfied |
N/A |
A registered charge | 21 August 2013 | Fully Satisfied |
N/A |
A registered charge | 21 August 2013 | Fully Satisfied |
N/A |
Legal charge | 27 February 2009 | Fully Satisfied |
N/A |
Legal charge | 18 January 2008 | Fully Satisfied |
N/A |
Legal charge | 18 January 2008 | Fully Satisfied |
N/A |