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WDL MANAGEMENT LIMITED

Company number 13035416

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Feb 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Dec 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jan 2022	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
16 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Dec 2020	PSC01	Notification of Martin Lewis as a person with significant control on 7 December 2020	View PDF Notification of Martin Lewis as a person with significant control on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	PSC01	Notification of Robert Lewis as a person with significant control on 7 December 2020	View PDF Notification of Robert Lewis as a person with significant control on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-07 - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	TM01	Termination of appointment of Rowansec Limited as a director on 7 December 2020	View PDF Termination of appointment of Rowansec Limited as a director on 7 December 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	AD01	Registered office address changed from 135 Aztec West Almondsbury Bristol BS32 4UB England to Stuart Quarry Chapel Road Penderyn Aberdare Rhondda Cynon Taff CF44 9JY on 7 December 2020	View PDF Registered office address changed from 135 Aztec West Almondsbury Bristol BS32 4UB England to Stuart Quarry Chapel Road Penderyn Aberdare Rhondda Cynon Taff CF44 9JY on 7 December 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 7 December 2020	View PDF Withdrawal of a person with significant control statement on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	TM01	Termination of appointment of Rowan Formations Limited as a director on 7 December 2020	View PDF Termination of appointment of Rowan Formations Limited as a director on 7 December 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	TM02	Termination of appointment of Rowansec Limited as a secretary on 7 December 2020	View PDF Termination of appointment of Rowansec Limited as a secretary on 7 December 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	AP01	Appointment of Mr Robert Lewis as a director on 7 December 2020	View PDF Appointment of Mr Robert Lewis as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	AP01	Appointment of Mr Martin Lewis as a director on 7 December 2020	View PDF Appointment of Mr Martin Lewis as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	TM01	Termination of appointment of Diana Margaret Eames as a director on 7 December 2020	View PDF Termination of appointment of Diana Margaret Eames as a director on 7 December 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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WDL MANAGEMENT LIMITED

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