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WANDLE POINT MANAGEMENT LIMITED - Ground Floor, 13/14 Park Place, Leeds, LS1 2SJ, United Kingdom
Company Information
- Company registration number
- 09276540
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor
- 13/14 Park Place
- Leeds
- LS1 2SJ
- United Kingdom Ground Floor, 13/14 Park Place, Leeds, LS1 2SJ, United Kingdom UK
Management
- Managing Directors
- SMITH, Daniel James
- WHITING, Philip
- Company secretaries
- ARCHER, Martin Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-23
- Age Of Company 2014-10-23 9 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mandy Dix-Peek
- Mr Jacob Wiese
- Mr Gerhardus Liebenberg
- Michael Black
- Mr Christoffel Wiese
- Mr Philip Biden
- Moorgarth Group Holdings Ltd
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Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Annual Return
- Due Date: 2025-04-25
- Last Date: 2024-04-11
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WANDLE POINT MANAGEMENT LIMITED Company Description
- WANDLE POINT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 09276540. Its current trading status is "live". It was registered 2014-10-23. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-02-28.It can be contacted at Ground Floor .
Get WANDLE POINT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wandle Point Management Limited - Ground Floor, 13/14 Park Place, Leeds, LS1 2SJ, United Kingdom
- 2014-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-05-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-15) - AD01
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confirmation-statement-with-no-updates (2024-04-11) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-10-12) - AP01
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appoint-person-secretary-company-with-name-date (2023-10-12) - AP03
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termination-secretary-company-with-name-termination-date (2023-10-12) - TM02
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cessation-of-a-person-with-significant-control (2023-09-14) - PSC07
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notification-of-a-person-with-significant-control (2023-09-14) - PSC02
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termination-director-company-with-name-termination-date (2023-07-31) - TM01
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confirmation-statement-with-no-updates (2023-06-26) - CS01
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termination-director-company-with-name-termination-date (2023-10-12) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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cessation-of-a-person-with-significant-control (2022-07-14) - PSC07
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notification-of-a-person-with-significant-control (2022-07-14) - PSC01
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accounts-with-accounts-type-full (2022-12-22) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-17) - AA
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confirmation-statement-with-no-updates (2021-06-28) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-22) - TM01
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accounts-with-accounts-type-full (2020-11-24) - AA
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confirmation-statement-with-no-updates (2020-06-25) - CS01
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auditors-resignation-company (2020-01-23) - AUD
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-25) - CS01
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accounts-with-accounts-type-full (2019-11-18) - AA
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notification-of-a-person-with-significant-control (2019-06-25) - PSC01
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cessation-of-a-person-with-significant-control (2019-06-25) - PSC07
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-17) - AA
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confirmation-statement-with-no-updates (2018-06-25) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-30) - PSC01
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accounts-with-accounts-type-full (2017-10-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-31) - MR01
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mortgage-satisfy-charge-full (2017-11-21) - MR04
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confirmation-statement-with-no-updates (2017-06-30) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
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termination-secretary-company-with-name-termination-date (2016-07-08) - TM02
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appoint-person-secretary-company-with-name-date (2016-07-08) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-22) - MR01
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resolution (2016-07-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-07-29) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-20) - AD01
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appoint-person-secretary-company-with-name-date (2015-07-01) - AP03
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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change-account-reference-date-company-current-extended (2015-07-01) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-10-23) - NEWINC