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WDG LIMITED

Company summary

Company number: 02620318
Status: ACTIVE
Incorporated / age: 13 June 199135 years
Registered office: C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 27 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 06:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom
Nature of business
Management consultancy activities other than financial management
Previous company names
CHARTIME LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRANTHAM, Margot Elizabeth ACTIVE	Secretary	15 Aug 1993				C/O Dickinsons,, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom
GRANTHAM, Neil Fenton ACTIVE	Director	15 Aug 1993		England	February 1960	C/O Dickinsons,, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom
GRANTHAM, Neil Fenton RESIGNED	Secretary	14 Jun 1991	23 Apr 1997			14 Stanley Avenue, Chesham, Buckinghamshire, HP5 2JF
TPS SECRETARIES RESIGNED	Nominee Secretary	13 Jun 1991	14 Jun 1991			152-160 City Road, London, EC1V 2NX
GRANTHAM, Margot Elizabeth RESIGNED	Director	14 Jun 1991	15 Aug 1993		October 1959	Nonsuch 115 Church Street, Chesham, Buckinghamshire, HP5 1JD
HARDING, Nicholas James RESIGNED	Director	25 Mar 1999	08 Mar 2007		April 1949	Sciberscross Lodge, Strath Brora, Rogart, Sutherland, IV28 3YQ
TPS FORMATIONS RESIGNED	Nominee Director	13 Jun 1991	14 Jun 1991			152-160 City Road, London, EC1V 2NX

GRANTHAM, Margot Elizabeth ACTIVE
Role: Secretary
Appointed on: 15 Aug 1993
Address: C/O Dickinsons,, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

GRANTHAM, Neil Fenton ACTIVE
Role: Director
Appointed on: 15 Aug 1993
Country of Residence: England
Date of birth: February 1960
Address: C/O Dickinsons,, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

GRANTHAM, Neil Fenton RESIGNED
Role: Secretary
Appointed on: 14 Jun 1991
Resigned on: 23 Apr 1997
Address: 14 Stanley Avenue, Chesham, Buckinghamshire, HP5 2JF

TPS SECRETARIES RESIGNED
Role: Nominee Secretary
Appointed on: 13 Jun 1991
Resigned on: 14 Jun 1991
Address: 152-160 City Road, London, EC1V 2NX

GRANTHAM, Margot Elizabeth RESIGNED
Role: Director
Appointed on: 14 Jun 1991
Resigned on: 15 Aug 1993
Date of birth: October 1959
Address: Nonsuch 115 Church Street, Chesham, Buckinghamshire, HP5 1JD

HARDING, Nicholas James RESIGNED
Role: Director
Appointed on: 25 Mar 1999
Resigned on: 08 Mar 2007
Date of birth: April 1949
Address: Sciberscross Lodge, Strath Brora, Rogart, Sutherland, IV28 3YQ

TPS FORMATIONS RESIGNED
Role: Nominee Director
Appointed on: 13 Jun 1991
Resigned on: 14 Jun 1991
Address: 152-160 City Road, London, EC1V 2NX