Company information:
Wd Interiors Limited (No: 02612923)
Address: SPIRELLA 2, ICKNIELD WAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4GY
Status: Active - Proposal to Strike off
Incorporated: 15-May-1991
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 29-Apr-2020
Industry Class: 99999 - Dormant Company
Current Director: GRAHAM MARK DUNDAS ( DOB: Apr-1979 From: Jan-2016 )
Current Director: WENDY JANE MCWILLIAMS ( DOB: Dec-1958 From: Apr-2005 )
Current Secretary: WENDY JANE MCWILLIAMS ( DOB: Dec-1958 From: Aug-2000 )
Resigned Director: MARTIN BATES ( DOB: Feb-1959 From: Jan-1998 To: Jan-1999 )
Resigned Director: DONALD STEPHEN BOWLES ( DOB: Mar-1945 From: May-1995 To: Jul-1999 )
Resigned Director: ADRIAN JAMES BREWER ( DOB: Jan-1950 From: May-1991 To: Jan-1995 )
Resigned Director: DUNCAN INGLIS CANNEY ( DOB: May-1952 From: Apr-2005 To: Dec-2015 )
Resigned Director: GRAHAM CARR ( DOB: Jun-1948 From: May-1992 To: Feb-1997 )
Resigned Director: CHRISTINE ELAINE CHADNEY ( DOB: Apr-1947 From: May-2002 To: Mar-2003 )
Resigned Director: SARAH JANE CHAPMAN ( DOB: Jul-1964 From: Mar-2003 To: Jun-2004 )
Resigned Director: IAN LEONARD DIXON ( DOB: Nov-1938 From: May-1991 To: Dec-1992 )
Resigned Director: STEVEN IAN GRAHAM DIXON ( DOB: Apr-1963 From: Jul-1996 To: Jul-1997 )
Resigned Director: STEVEN IAN GRAHAM DIXON ( DOB: Apr-1963 From: Jan-1998 To: Mar-2003 )
Resigned Director: COLIN ENTICKNAP ( DOB: Sep-1958 From: May-1991 To: Apr-2005 )
Resigned Director: JOHN FRANKIEWICZ ( DOB: Feb-1955 From: May-1996 To: Feb-1997 )
Resigned Director: GERAINT ALUN GRAVILLE ( DOB: Feb-1969 From: May-2002 To: Mar-2003 )
Resigned Director: ANDREW RICHARD HILL ( DOB: Oct-1958 From: Jan-1995 To: Feb-1997 )
Resigned Director: KARIM KHAN ( DOB: May-1959 From: May-1995 To: Jul-1999 )
Resigned Director: KARIM KHAN ( From: May-2002 To: Apr-2005 )
Resigned Director: KIERAN THOMAS LARKIN ( DOB: Aug-1953 From: Jan-1995 To: Apr-1999 )
Resigned Director: JAMES IAN MARLER ( DOB: Aug-1950 From: May-2002 To: Mar-2003 )
Resigned Director: CIARAN FRANCIS MCGILL ( DOB: Oct-1954 From: Jul-1999 To: Apr-2002 )
Resigned Director: JOHN GERARD O'NEILL ( DOB: Jan-1959 From: May-1999 To: Jun-2002 )
Resigned Director: GORDON ALAN RUNCIE ( DOB: May-1954 From: Dec-1997 To: Jun-1999 )
Resigned Director: ROY CYRIL STEVENS ( DOB: Sep-1936 From: May-1991 To: Jul-1992 )
Resigned Director: TERENCE WILLIAM STICK ( From: Jul-1999 To: Nov-2001 )
Resigned Director: MARK DOMINIC CHARLES TANT ( DOB: Sep-1964 From: Nov-1995 To: Feb-1997 )
Resigned Director: JAYNE BELINDA WATKINS ( DOB: Apr-1960 From: May-1991 To: Jan-1992 )
Resigned Director: RICHARD JOHN WILLMOTT ( DOB: May-1963 From: Jan-1995 To: Feb-1997 )
Resigned Secretary: ROBERT CHARLES EYRE ( DOB: Dec-1948 From: Aug-1991 To: Aug-2013 )
Persons of Significant Control:
Willmott Dixon Holdings Limited, Spirella 2 Icknield Way, Letchworth Garden City, SG6 4GY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)