WANDLE HERITAGE LIMITED
Active - Accounts Filed
General Information
NAME
WANDLE HERITAGE LIMITED
COMPANY NUMBER
02835865
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
91030 -
Operation of historical sites and buildings and similar visitor attractions
INCORPORATION DATE
14/07/1993
(31 years and 5 months old)
WEBSITE
http://mertonabbeymills.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW19 2RD
Telephone: 02085436656
TPS: No
82 Blenheim Gardens
Wallington
Surrey
SM6 9PS
Telephone: 86470076
The Wheelhouse
Watermill Way
LONDON
SW19 2RD
Telephone: 85436656
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Board Member Ieva Pazemeckiene (931688408) Appointed |
Credit Risk Overview
Want to learn more about WANDLE HERITAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WANDLE HERITAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WANDLE HERITAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/07/1996 - Present (28 years and 4 months) Born in May 1942 (age: 82) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
Director: 13/03/1997 - Present (27 years and 9 months) Secretary: 19/01/2004 - Present (20 years and 10 months) Born in Feb 1952 (age: 72) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
03/03/1998 - Present (26 years and 9 months) Born in Aug 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/04/2003 - Present (21 years and 8 months) Born in Apr 1947 (age: 77) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
14/07/2011 - Present (13 years and 5 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Board Member Ieva Pazemeckiene (931688408) Appointed |
| 09/11/2023 | Brian Seller (905181700) has left the board |
| 21/10/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 22/06/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 23/01/2019 | Change in Reg. Office |
| 23/01/2019 | New Board Member Claire Ginette Micheline Bradfield (916161161) Appointed |
| 23/08/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Board Member Ronald Larry Newsham (903707224) Appointed |
| 12/08/2017 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 05/11/2016 | New Accounts filed |
| 08/08/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 26/07/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 19/07/2014 | New Confirmation Statement filed |
| 25/07/2013 | New Accounts filed |
| 23/07/2013 | New Confirmation Statement filed |
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