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Companies House/London/Company profile

WD LIMITED

Active
03178297·incorporated 1996-03-26

WD LIMITED is an active UK private limited company, incorporated on 26 March 1996 at Companies House (number 03178297; OpenRegistry canonical ID GB-03178297-wd-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-03-26
Registered Address
C/O RSM UK TAX AND ACCOUNTING LTD, 25 FARRINGDON STREET, LONDON, EC4A 4AB, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of WD LIMITED

Financials

Check financials of WD LIMITED

Filings

Check filing history of WD LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-30. Financial year-end: 30/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-13. Next confirmation statement due 2026-08-27.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WD LIMITED has 1 person with significant control on file:

  • Mr Peter Lindsay Everest born 1958 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Willem Van Dijk born 1936 resident in Belgium, Dutch national. Notified 2022-08-08. Ceased 2025-10-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Lindsay Everest born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Stichting Bouquetinwillem Van Dijk. Notified 2016-11-30. Ceased 2022-08-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03178297.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.