Active
Company Information for WANDALE LIMITED
BUILDING 1 NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, N11 1GN,
|
Company Registration Number
07929729
Private Limited Company
Active |
Company Name | |
---|---|
WANDALE LIMITED | |
Legal Registered Office | |
BUILDING 1 NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH LONDON N11 1GN Other companies in HA1 | |
Company Number | 07929729 | |
---|---|---|
Company ID Number | 07929729 | |
Date formed | 2012-01-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 05:39:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WANDALE LIMITED | Active | Company formed on the 1990-06-14 | ||
WANDALE PROPERTIES LIMITED | 6 ARUNDEL PLACE SCARBOROUGH NORTH YORKSHIRE YO11 1TX | Dissolved | Company formed on the 2005-11-25 | |
WANDALE PROPERTIES INCORPORATED | Michigan | UNKNOWN | ||
WANDALE PTY LTD | NSW 2000 | Active | Company formed on the 1980-09-29 | |
WANDALEE, LP | 4001 INWOOD LN ABILENE TX 79605 | Active | Company formed on the 2018-09-27 | |
WANDALES HOLDINGS LTD | SWALLOWS FARM BULMER YORK YO60 7BN | Active | Company formed on the 2022-08-15 | |
WandAlex Corporation | 31 bowring walk toronto Ontario M3H 5Z8 | Active | Company formed on the 2016-02-19 |
Officer | Role | Date Appointed |
---|---|---|
GROSVENOR FINANCIAL NOMINEES LIMITED |
||
BRIAN MARTIN COMER |
||
LUKE ANDREW COMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL HOLDER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TUNGOLD LIMITED | Company Secretary | 2017-09-27 | CURRENT | 2017-03-31 | Active | |
MELGA LIMITED | Company Secretary | 2017-09-27 | CURRENT | 2017-03-02 | Active | |
FANGOLD LIMITED | Company Secretary | 2017-09-27 | CURRENT | 2017-03-31 | Active | |
FENVILLE LIMITED | Company Secretary | 2017-09-27 | CURRENT | 2017-03-31 | Active | |
CARLISLE FINE ART LIMITED | Company Secretary | 2017-06-01 | CURRENT | 2017-03-22 | Active | |
LINCONIA FINE ART LIMITED | Company Secretary | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
FENCREST LIMITED | Company Secretary | 2016-07-08 | CURRENT | 2016-02-10 | Active | |
DENLAND LIMITED | Company Secretary | 2016-01-28 | CURRENT | 2015-11-25 | Active | |
MINGOLD LIMITED | Company Secretary | 2016-01-28 | CURRENT | 2015-12-31 | Active | |
BETCROWN LIMITED | Company Secretary | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
ANDALE LIMITED | Company Secretary | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
FINCRAFT LIMITED | Company Secretary | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
TRANSGLOBAL PROPERTIES LIMITED | Company Secretary | 2015-02-12 | CURRENT | 2014-12-24 | Dissolved 2016-10-04 | |
BELICA LIMITED | Company Secretary | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
COMER HOMES ARCHITECTURAL DESIGN LIMITED | Company Secretary | 2013-10-18 | CURRENT | 2013-10-18 | Active | |
TELIDA LIMITED | Company Secretary | 2013-10-14 | CURRENT | 2013-05-23 | Active | |
BANCREST LIMITED | Company Secretary | 2013-10-14 | CURRENT | 2013-03-28 | Active | |
CERGOLD LIMITED | Company Secretary | 2013-10-14 | CURRENT | 2013-04-02 | Active | |
KOPIN LIMITED | Company Secretary | 2013-10-14 | CURRENT | 2013-04-02 | Active | |
COMER HOMES GROUP LIMITED | Company Secretary | 2013-09-13 | CURRENT | 2013-09-13 | Active | |
COMANCHE WARBIRDS LIMITED | Company Secretary | 2012-07-19 | CURRENT | 2012-07-18 | Active | |
HINCROFT LIMITED | Company Secretary | 2012-06-28 | CURRENT | 2012-06-08 | In Administration | |
DALIN LIMITED | Company Secretary | 2012-06-28 | CURRENT | 2012-06-08 | Active | |
FULCA LIMITED | Company Secretary | 2012-06-28 | CURRENT | 2012-06-08 | Active | |
DINAGOLD LIMITED | Company Secretary | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
CONEL LIMITED | Company Secretary | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
TULSA LIMITED | Company Secretary | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
BILROSE LIMITED | Company Secretary | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
HILDO LIMITED | Company Secretary | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
DARONA LIMITED | Company Secretary | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
CALDA LIMITED | Company Secretary | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
HINDALE LIMITED | Company Secretary | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
COMER PROPERTY MANAGEMENT LIMITED | Company Secretary | 2012-01-01 | CURRENT | 2010-03-18 | Active | |
ABICROWN LIMITED | Company Secretary | 2011-11-24 | CURRENT | 2002-10-31 | Dissolved 2013-12-10 | |
SPITFIRE THE ONE LIMITED | Company Secretary | 2011-06-15 | CURRENT | 2011-06-01 | Active | |
ASINO LIMITED | Company Secretary | 2011-02-03 | CURRENT | 2010-12-14 | Active | |
AXELMARK LIMITED | Company Secretary | 2010-10-14 | CURRENT | 2010-10-14 | Active | |
LONDON & REGIONAL (DAG) LIMITED | Company Secretary | 2007-11-27 | CURRENT | 2007-11-27 | Dissolved 2017-05-20 | |
RAVENHART SERVICES (DAG) LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2007-09-21 | Active | |
GFM GROUP LIMITED | Company Secretary | 2007-04-11 | CURRENT | 2007-04-10 | Active | |
GROSVENOR FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2007-03-31 | CURRENT | 1991-09-11 | Active | |
CAPITAL BENEFITS LIMITED | Company Secretary | 2007-01-31 | CURRENT | 1992-01-16 | Active | |
TRANSIX LIMITED | Company Secretary | 2006-11-07 | CURRENT | 2006-07-27 | Dissolved 2018-05-29 | |
BRIDGENORTH PROPERTIES LIMITED | Company Secretary | 2004-11-26 | CURRENT | 2004-07-05 | Dissolved 2015-08-04 | |
RAVENCAP (NO.3) LIMITED | Company Secretary | 2004-10-12 | CURRENT | 2004-10-12 | Dissolved 2013-08-13 | |
CIDABRIDGE PROPERTIES LIMITED | Company Secretary | 2004-01-14 | CURRENT | 2004-01-07 | Active | |
GHRX INTERNATIONAL LIMITED | Company Secretary | 2003-06-30 | CURRENT | 2003-06-25 | Dissolved 2013-12-10 | |
RESOURCE MEDICAL LIMITED | Company Secretary | 2002-12-31 | CURRENT | 1990-12-24 | Liquidation | |
GENDA LIMITED | Company Secretary | 2002-09-11 | CURRENT | 2002-09-11 | Dissolved 2016-01-19 | |
TRANTEK TRADERS LIMITED | Company Secretary | 2002-07-09 | CURRENT | 1992-01-17 | Active | |
COMER PROPERTIES (2) LIMITED | Company Secretary | 2002-03-21 | CURRENT | 2002-03-12 | Active | |
MARINO PROPERTIES LIMITED | Company Secretary | 2001-09-28 | CURRENT | 2001-08-29 | Liquidation | |
MATLEX LIMITED | Company Secretary | 2001-08-20 | CURRENT | 2001-08-14 | Dissolved 2013-11-19 | |
AST INVESTMENTS (NO 2) LIMITED | Company Secretary | 2000-03-20 | CURRENT | 2000-03-17 | Active | |
OPECPRIME LIMITED | Company Secretary | 2000-03-06 | CURRENT | 1985-06-17 | Active | |
SANCROFT PROPERTIES LIMITED | Company Secretary | 2000-03-06 | CURRENT | 1997-11-05 | Active | |
CASTLEDENE INVESTMENTS (NO 2) LIMITED | Company Secretary | 1999-12-01 | CURRENT | 1999-09-07 | Active - Proposal to Strike off | |
AST INVESTMENTS LIMITED | Company Secretary | 1999-04-22 | CURRENT | 1999-04-21 | Active | |
MEGADENE LIMITED | Company Secretary | 1998-11-16 | CURRENT | 1998-11-02 | Active | |
PALACEMEWS PROPERTIES LIMITED | Company Secretary | 1998-05-01 | CURRENT | 1998-02-26 | Active | |
CASTLEDENE INVESTMENTS LIMITED | Company Secretary | 1997-04-07 | CURRENT | 1996-12-17 | Active | |
FENCREST LIMITED | Director | 2016-07-08 | CURRENT | 2016-02-10 | Active | |
DENLAND LIMITED | Director | 2016-01-28 | CURRENT | 2015-11-25 | Active | |
MINGOLD LIMITED | Director | 2016-01-28 | CURRENT | 2015-12-31 | Active | |
BETCROWN LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
ANDALE LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
FINCRAFT LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
BELICA LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
COMER HOMES ARCHITECTURAL DESIGN LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active | |
TELIDA LIMITED | Director | 2013-10-14 | CURRENT | 2013-05-23 | Active | |
CERGOLD LIMITED | Director | 2013-10-14 | CURRENT | 2013-04-02 | Active | |
KOPIN LIMITED | Director | 2013-10-14 | CURRENT | 2013-04-02 | Active | |
HINCROFT LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-08 | In Administration | |
DALIN LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-08 | Active | |
FULCA LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-08 | Active | |
DINAGOLD LIMITED | Director | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
CONEL LIMITED | Director | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
TULSA LIMITED | Director | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
BILROSE LIMITED | Director | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
HILDO LIMITED | Director | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
DARONA LIMITED | Director | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
CALDA LIMITED | Director | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
ASINO LIMITED | Director | 2011-02-03 | CURRENT | 2010-12-14 | Active | |
AXELMARK LIMITED | Director | 2010-10-14 | CURRENT | 2010-10-14 | Active | |
COMER PROPERTY MANAGEMENT LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-18 | Active | |
BENFIELD PROPERTIES LIMITED | Director | 2008-07-24 | CURRENT | 2008-04-30 | Active | |
FIELDGRANGE PROPERTIES LIMITED | Director | 2003-12-01 | CURRENT | 2003-11-20 | Active | |
COMER GROUP LIMITED | Director | 2003-06-14 | CURRENT | 2003-06-12 | Active | |
COMER (NEW SOUTHGATE) NO. 2 LIMITED | Director | 2002-06-28 | CURRENT | 2001-06-15 | Active | |
COMER (NEW SOUTHGATE) NO 1 LIMITED | Director | 2002-06-28 | CURRENT | 2001-06-15 | Active | |
COMER PROPERTIES (2) LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-12 | Active | |
MATLEX LIMITED | Director | 2001-08-20 | CURRENT | 2001-08-14 | Dissolved 2013-11-19 | |
ROSEPLOT PROPERTIES LIMITED | Director | 2000-10-19 | CURRENT | 2000-07-07 | Active | |
ROSSMARK PROPERTIES LIMITED | Director | 2000-05-01 | CURRENT | 2000-04-12 | Dissolved 2014-02-14 | |
DOVEPARK PROPERTIES LIMITED | Director | 2000-04-17 | CURRENT | 2000-04-14 | Active | |
SEAPARK PROPERTIES LIMITED | Director | 2000-02-18 | CURRENT | 1999-10-01 | Active | |
BROOKSTREAM PROPERTIES LIMITED | Director | 1999-03-30 | CURRENT | 1995-07-14 | Active | |
COMER HOMES LIMITED | Director | 1998-12-18 | CURRENT | 1998-01-28 | Active | |
CARLSON PROPERTIES LIMITED | Director | 1998-06-25 | CURRENT | 1998-06-17 | Dissolved 2014-02-14 | |
BALCRAFT PROPERTIES LIMITED | Director | 1998-06-25 | CURRENT | 1998-06-18 | Active | |
BECKFIELD LIMITED | Director | 1998-05-01 | CURRENT | 1998-04-14 | Active | |
PALACEMEWS PROPERTIES LIMITED | Director | 1998-05-01 | CURRENT | 1998-02-26 | Active | |
RIDGELAND PROPERTIES LIMITED | Director | 1998-03-23 | CURRENT | 1997-12-22 | Active | |
SANCROFT PROPERTIES LIMITED | Director | 1997-12-02 | CURRENT | 1997-11-05 | Active | |
CHANTSTREAM LIMITED | Director | 1997-02-03 | CURRENT | 1997-01-28 | Dissolved 2014-02-14 | |
MILTONLAND LIMITED | Director | 1996-12-12 | CURRENT | 1996-10-23 | Active | |
BLESSVILLE LIMITED | Director | 1996-12-01 | CURRENT | 1996-10-22 | Active | |
OPECPRIME DEVELOPMENT LIMITED | Director | 1992-09-30 | CURRENT | 1987-03-19 | Active | |
OPECPRIME PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1985-12-17 | Active | |
OPECPRIME LIMITED | Director | 1986-12-31 | CURRENT | 1985-06-17 | Active | |
FENCREST LIMITED | Director | 2016-07-08 | CURRENT | 2016-02-10 | Active | |
DENLAND LIMITED | Director | 2016-01-28 | CURRENT | 2015-11-25 | Active | |
MINGOLD LIMITED | Director | 2016-01-28 | CURRENT | 2015-12-31 | Active | |
BETCROWN LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
ANDALE LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
FINCRAFT LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
BELICA LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
COMER HOMES ARCHITECTURAL DESIGN LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active | |
TELIDA LIMITED | Director | 2013-10-14 | CURRENT | 2013-05-23 | Active | |
BANCREST LIMITED | Director | 2013-10-14 | CURRENT | 2013-03-28 | Active | |
CERGOLD LIMITED | Director | 2013-10-14 | CURRENT | 2013-04-02 | Active | |
KOPIN LIMITED | Director | 2013-10-14 | CURRENT | 2013-04-02 | Active | |
COMER HOMES GROUP LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Active | |
HINCROFT LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-08 | In Administration | |
DALIN LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-08 | Active | |
FULCA LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-08 | Active | |
DINAGOLD LIMITED | Director | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
CONEL LIMITED | Director | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
TULSA LIMITED | Director | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
BILROSE LIMITED | Director | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
HILDO LIMITED | Director | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
DARONA LIMITED | Director | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
CALDA LIMITED | Director | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
HINDALE LIMITED | Director | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
ASINO LIMITED | Director | 2011-02-03 | CURRENT | 2010-12-14 | Active | |
AXELMARK LIMITED | Director | 2010-10-14 | CURRENT | 2010-10-14 | Active | |
COMER PROPERTY MANAGEMENT LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-18 | Active | |
BENFIELD PROPERTIES LIMITED | Director | 2009-06-08 | CURRENT | 2008-04-30 | Active | |
FIELDGRANGE PROPERTIES LIMITED | Director | 2003-12-01 | CURRENT | 2003-11-20 | Active | |
COMER GROUP LIMITED | Director | 2003-06-14 | CURRENT | 2003-06-12 | Active | |
CRAFTBOURNE PROPERTIES LIMITED | Director | 2002-12-17 | CURRENT | 2002-12-05 | Active | |
COMER (NEW SOUTHGATE) NO. 2 LIMITED | Director | 2002-06-28 | CURRENT | 2001-06-15 | Active | |
COMER (NEW SOUTHGATE) NO 1 LIMITED | Director | 2002-06-28 | CURRENT | 2001-06-15 | Active | |
COMER PROPERTIES(1) LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-12 | Active | |
MATLEX LIMITED | Director | 2001-08-20 | CURRENT | 2001-08-14 | Dissolved 2013-11-19 | |
ROSEPLOT PROPERTIES LIMITED | Director | 2000-10-19 | CURRENT | 2000-07-07 | Active | |
ROSSMARK PROPERTIES LIMITED | Director | 2000-05-01 | CURRENT | 2000-04-12 | Dissolved 2014-02-14 | |
DOVEPARK PROPERTIES LIMITED | Director | 2000-04-17 | CURRENT | 2000-04-14 | Active | |
SEAPARK PROPERTIES LIMITED | Director | 1999-10-04 | CURRENT | 1999-10-01 | Active | |
COMER HOMES LIMITED | Director | 1998-12-18 | CURRENT | 1998-01-28 | Active | |
CARLSON PROPERTIES LIMITED | Director | 1998-06-25 | CURRENT | 1998-06-17 | Dissolved 2014-02-14 | |
BALCRAFT PROPERTIES LIMITED | Director | 1998-06-25 | CURRENT | 1998-06-18 | Active | |
BECKFIELD LIMITED | Director | 1998-05-01 | CURRENT | 1998-04-14 | Active | |
PALACEMEWS PROPERTIES LIMITED | Director | 1998-05-01 | CURRENT | 1998-02-26 | Active | |
RIDGELAND PROPERTIES LIMITED | Director | 1998-03-23 | CURRENT | 1997-12-22 | Active | |
SANCROFT PROPERTIES LIMITED | Director | 1997-12-02 | CURRENT | 1997-11-05 | Active | |
CHANTSTREAM LIMITED | Director | 1997-02-03 | CURRENT | 1997-01-28 | Dissolved 2014-02-14 | |
MILTONLAND LIMITED | Director | 1996-12-12 | CURRENT | 1996-10-23 | Active | |
BLESSVILLE LIMITED | Director | 1996-12-01 | CURRENT | 1996-10-22 | Active | |
BROOKSTREAM PROPERTIES LIMITED | Director | 1995-08-18 | CURRENT | 1995-07-14 | Active | |
OPECPRIME DEVELOPMENT LIMITED | Director | 1992-09-30 | CURRENT | 1987-03-19 | Active | |
OPECPRIME PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1985-12-17 | Active | |
OPECPRIME LIMITED | Director | 1985-08-28 | CURRENT | 1985-06-17 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 24/12/24 FROM Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE United Kingdom | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on 2023-02-21 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Luke Andrew Comer on 2022-03-17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/19 FROM C/O Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex HA1 3EQ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079297290005 | |
PSC04 | Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 12/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079297290004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079297290003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/13 FROM C/O Jonathan Rose Solicitors 1 Comer House 19 Station Road Barnet Hertfordshire EN5 1QJ United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AA01 | Previous accounting period shortened from 30/06/13 TO 30/06/12 | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Luke Andrew Comer on 2013-01-31 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/12 FROM 1St Floor Office 8-10 Stamford Hill London N16 6XZ England | |
AP01 | DIRECTOR APPOINTED MR BRIAN MARTIN COMER | |
AP04 | CORPORATE SECRETARY APPOINTED GROSVENOR FINANCIAL NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDER | |
AP01 | DIRECTOR APPOINTED MR LUKE ANDREW COMER | |
AA01 | CURREXT FROM 31/01/2013 TO 30/06/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
A SECURITY ASSIGNMENT | Outstanding | DEUTSCHE BANK AG, LONDON BRANCH | |
DEBENTURE | Outstanding | GALVESTON INVESTMENTS SA |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WANDALE LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WANDALE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |