Company information:
Wkd Uk Limited (No: 04647131)
Address: RSM, 3 HARDMAN STREET, MANCHESTER, M3 3HF
Status: Liquidation
Incorporated: 24-Jan-2003
Accounts Next Due: 30-Sep-2017
Next Confirmation Statement Due: 02-Jul-2018
Industry Class: 99999 - Dormant Company
Current Director: GREGORY FRANCIS COX ( DOB: May-1971 From: Aug-2017 )
Current Secretary: GREGORY FRANCIS COX ( From: Aug-2017 )
Resigned Director: 1ST CERT FORMATIONS LIMITED ( From: Jan-2003 To: Jan-2003 )
Resigned Director: DAVID EDWARD SPENCER BROADBENT ( DOB: Dec-1968 From: Sep-2016 To: Aug-2017 )
Resigned Director: DAVID CHATBURN ( From: Jan-2003 To: Aug-2004 )
Resigned Director: MARK ANTHONY FULLER ( DOB: Apr-1969 From: Jul-2008 To: Oct-2009 )
Resigned Director: JOHN ANTHONY GITTINS ( DOB: Jan-1960 From: Oct-2011 To: Sep-2016 )
Resigned Director: ANDREW JAMES HEATH ( DOB: Jul-1967 From: Jun-2010 To: Oct-2011 )
Resigned Director: WAYNE THOMAS MARSHALL ( From: Jan-2003 To: Jan-2006 )
Resigned Director: KEVIN MCGRANN ( DOB: Oct-1964 From: Jan-2003 To: Apr-2009 )
Resigned Director: LYZ MCKENNA ( DOB: Feb-1960 From: Feb-2003 To: Apr-2005 )
Resigned Director: CHRISTOPHER MOAT ( DOB: Mar-1968 From: Jun-2010 To: Dec-2016 )
Resigned Director: REPORTACTION LIMITED ( From: Jan-2003 To: Jan-2003 )
Resigned Director: DARREN WILLIAM VAUSE ( DOB: Feb-1969 From: Oct-2009 To: Jun-2010 )
Resigned Secretary: 1ST CERT FORMATIONS LTD ( From: Jan-2003 To: Jan-2003 )
Resigned Secretary: DAVID EDWARD SPENCER BROADBENT ( From: Sep-2016 To: Aug-2017 )
Resigned Secretary: JOHN ANTHONY GITTINS ( From: Oct-2011 To: Sep-2016 )
Resigned Secretary: ANDREW JAMES HEATH ( From: Dec-2010 To: Oct-2011 )
Resigned Secretary: SHARREN LYNN MCGRANN ( From: Jan-2006 To: Aug-2009 )
Resigned Secretary: LYZ MCKENNA ( DOB: Feb-1960 From: Feb-2003 To: Apr-2005 )
Persons of Significant Control:
Lawrence Charlton Limited, Eversheds House, 70-76 Great Bridgewater Street, Manchester, M1 5ES, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Gregory Francis Cox, 100 Talbot Road, Old Trafford, Manchester, M16 0PG, England: Has significant influence or control (Notified: 2017-08-10)
Mr David Edward Spencer Broadbent, Eversheds House, 70-76 Great Bridgewater Street, Manchester, M1 5ES, England: Has significant influence or control (Notified: 2016-09-30, Ceased: 2017-08-10)