WANDLE POINT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
WANDLE POINT MANAGEMENT LIMITED
COMPANY NUMBER
09276540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
23/10/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 2SJ
Central House
47 St Pauls Street
Leeds
West Yorkshire
LS1 2TE
Ground Floor 13/14 Park Place
Leeds
LS1 2SJ
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 |
|---|---|---|
| MOORGARTH MAPLE (LUXEMBOURG) SARL | N/A | N/A |
| WANDLE POINT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 16/10/2023 | Daniel James Smith (920990874) has left the board |
Credit Risk Overview
Want to learn more about WANDLE POINT MANAGEMENT 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 POINT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WANDLE POINT MANAGEMENT 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 |
|---|---|---|---|---|
|
11/10/2023 - Present (1 years and 2 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
11/10/2023 - Present (1 years and 2 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
11/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/10/2014 - Present (10 years and 2 months) Born in Apr 1970 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
01/07/2015 - Present (9 years and 5 months) Born in Dec 1965 |
Resigned | Director |
Current: 3 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 16/10/2023 | Daniel James Smith (920990874) has left the board |
| 16/10/2023 | Timothy Andrew Vaughan (909324767) has left the board |
| 16/10/2023 | New Company Secretary Martin Edward Archer (931465551) Appointed |
| 16/10/2023 | New Board Member Philip Whiting (931205484) Appointed |
| 16/10/2023 | New Board Member Daniel James Smith (931181160) Appointed |
| 02/08/2023 | Karen Louise Nordier (919450553) has left the board |
| 30/06/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 12/07/2016 | Nicola Claire Wood (919900955) has left the board |
| 11/12/2015 | Karen Louise Nordier (919900931) has left the board |
| 11/12/2015 | New Board Member Karen Louise Nordier (919450553) Appointed |
| 22/10/2015 | Change in Reg. Office |
| 09/07/2015 | New Board Member David Anthony Harrop (916421067) Appointed |
| 09/07/2015 | David Harrop (919900898) has left the board |
| 03/07/2015 | Change in Reg. Office |
| 03/07/2015 | New Company Secretary Nicola Claire Wood (919900955) Appointed |
| 03/07/2015 | Anton Tredoux Truter (917774470) has left the board |
| 03/07/2015 | New Board Member Karen Louise Nordier (919900931) Appointed |
| 03/07/2015 | New Board Member David Harrop (919900898) Appointed |
| 03/07/2015 | New Board Member Timothy Andrew Vaughan (909324767) Appointed |
| 30/06/2015 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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