WANDYLAW HOLDINGS LIMITED

Company is dissolved

General Information

NAME
WANDYLAW HOLDINGS LIMITED

COMPANY NUMBER
08336131

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
19/12/2012 (11 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/12/2015

ACCOUNTS MADE UP TO
31/12/2015

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

110 FLOOR 15 BISHOPSGATE
LONDON
EC2N 4AY

TRADING ADDRESSES

110 Bishopsgate
London
EC2N 4AY

Credit Risk Overview

Want to learn more about WANDYLAW HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£90

TOTAL LIABILITIES

£11M

11.34%

NET ASSETS

£90

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/10/2016	Event: Cristina Del Pilar Moreno (919684295) has left the board
Date: 13/10/2016	Event: New Board Member Nils Jimmy Hansson (921607016) Appointed
Date: 13/10/2016	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WANDYLAW HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WANDYLAW HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about WANDYLAW HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£90

TOTAL LIABILITIES

£11M

11.34%

NET ASSETS

£90

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BLUE ENERGY RIDGEWIND OPERATIONS LTD	Owned: 100.00 %	Shares: 900,010	Price per share: £0.00	Total Value: £90.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 248 Past: 672	View Report
Robert Damon De Laszlo 19/12/2012 - 31/01/2013 (1 months) Born in May 1977	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Thomas Scott Murley 19/12/2012 - 31/01/2013 (1 months) Born in Jun 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report
Clive Weston Born in Jun 1972	Status: Resigned	Position: Director	Appointments: Current: 52 Past: 575	View Report
Stuart Noble Born in Jun 1968	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 51	View Report

Documents

Filter

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
Date: 13/10/2016	Event: Cristina Del Pilar Moreno (919684295) has left the board
Date: 13/10/2016	Event: New Board Member Nils Jimmy Hansson (921607016) Appointed
Date: 13/10/2016	Event: New Accounts filed
Date: 01/04/2016	Event: New Annual Return filed
Date: 08/03/2016	Event: David Swindin (919684283) has left the board
Date: 08/03/2016	Event: New Board Member David Swindin (919978095) Appointed
Date: 06/01/2016	Event: New Board Member Cristina Del Pilar Moreno (919684295) Appointed
Date: 06/01/2016	Event: Change in Reg. Office
Date: 08/12/2015	Event: Cristina Del Pilar Moreno (919684295) has left the board
Date: 04/12/2015	Event: Cristina Morend (919684340) has left the board
Date: 03/12/2015	Event: Thomas West (919734135) has left the board
Date: 13/11/2015	Event: New Accounts filed
Date: 07/05/2015	Event: Harry Bright (917580001) has left the board
Date: 07/05/2015	Event: New Board Member Cristina Del Pilar Moreno (919684295) Appointed
Date: 07/05/2015	Event: New Company Secretary Thomas West (919734135) Appointed
Date: 27/04/2015	Event: David Swindin (919684351) has left the board
Date: 27/04/2015	Event: New Board Member David Swindin (919684283) Appointed
Date: 20/04/2015	Event: Ines Da Cruz Bernardo (917581367) has left the board
Date: 20/04/2015	Event: Ricardo Diaz Gonzalez (917580069) has left the board
Date: 20/04/2015	Event: New Board Member David Swindin (919684351) Appointed
Date: 20/04/2015	Event: New Board Member Cristina Morend (919684340) Appointed
Date: 15/01/2015	Event: New Annual Return filed
Date: 15/10/2014	Event: New Accounts filed
Date: 17/01/2014	Event: New Annual Return filed
Date: 09/01/2014	Event: New Accounts filed
Date: 28/02/2013	Event: Simon John Foy (917591998) has left the board
Date: 28/02/2013	Event: New Board Member Simon John Foy (917591851) Appointed
Date: 22/02/2013	Event: Simon John Foy (917591956) has left the board
Date: 22/02/2013	Event: New Board Member Ricardo Diaz Gonzalez (917580069) Appointed
Date: 21/02/2013	Event: Simon John Foy (917592207) has left the board
Date: 20/02/2013	Event: New Board Member Simon John Foy (917591956) Appointed
Date: 15/02/2013	Event: Change in Reg. Office
Date: 15/02/2013	Event: New Board Member Stuart Noble (910436480) Appointed
Date: 15/02/2013	Event: New Board Member Ricardo Diaz Gonzalez (917581350) Appointed
Date: 15/02/2013	Event: Thomas Scott Murley (916119026) has left the board
Date: 15/02/2013	Event: Robert Damon De Laszlo (916119058) has left the board
Date: 15/02/2013	Event: New Board Member Harry Bright (917580001) Appointed
Date: 15/02/2013	Event: New Board Member Christopher James Dean (917399429) Appointed
Date: 15/02/2013	Event: New Board Member Oliver George Alexander (916500753) Appointed
Date: 15/02/2013	Event: New Company Secretary Ines Da Cruz Bernardo (917581367) Appointed
Date: 09/01/2013	Event: NOROSE COMPANY SECRETARIAL SERVICES LIMITED (917449226) has left the board
Date: 09/01/2013	Event: Clive Weston (914954605) has left the board
Date: 07/01/2013	Event: New Board Member Thomas Scott Murley (916119026) Appointed
Date: 07/01/2013	Event: New Board Member Robert Damon De Laszlo (916119058) Appointed
Date: 02/01/2013	Event: New Board Member Clive Weston (914954605) Appointed
Date: 02/01/2013	Event: Clive Weston (917449227) has left the board
Date: 02/01/2013	Event: Change in Reg. Office

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WANDYLAW HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£90

£11M

£90

People Overview

0

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£90

£11M

£90

Accounts

People Overview

0

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™