This company is commonly known as Saul Wachtel Limited. The company was founded 63 years ago and was given the registration number 00688160. The firm's registered office is in PINNER. You can find them at The Grange Barn, Pikes End, Pinner, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | SAUL WACHTEL LIMITED |
|---|---|---|
| Company Number | : | 00688160 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 1961 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Grange Barn, Pikes End, Pinner, Middlesex, England, HA5 2EX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 32, Byron Hill Road, Harrow On The Hill, England, HA2 0HY | Secretary | 11 September 2013 | Active |
| 9, Deacons Rise, London, England, N2 0BF | Director | 09 September 2013 | Active |
| 32, Byron Hill Road, Harrow On The Hill, England, HA2 0HY | Director | 20 April 2007 | Active |
| 32, Byron Hill Road, Harrow On The Hill, England, HA2 0HY | Director | - | Active |
| 32 Cavendish Road, Salford, M7 4WW | Secretary | 09 February 1998 | Active |
| Mallory Priory Drive, Stanmore, HA7 3HN | Secretary | 20 April 2007 | Active |
| Mallory, Priory Drive, Stanmore, HA7 3HN | Secretary | 30 September 2009 | Active |
| 31 Singleton Road, Salford, M7 4NN | Secretary | - | Active |
| 32 Cavendish Road, Salford, M7 4WW | Director | 16 March 1998 | Active |
| Mallory Priory Drive, Stanmore, HA7 3HN | Director | 20 April 2007 | Active |
| Mallory, Priory Drive, Stanmore, HA7 3HN | Director | 30 September 2009 | Active |
| 31 Singleton Road, Salford, M7 4NN | Director | - | Active |
| Mrs Thelma Wachtel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1928 |
| Nationality | : | British |
| Address | : | 2nd Floor Parkgates, Bury New Road, Manchester, M25 0TL |
| Nature of control | : |
|
| The T Wachtel Life Interest Settlement | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 13, True Lovers Court, Northwood, England, HA6 2QN |
| Nature of control | : |
|
| Mrs Thelma Wachtel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1928 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 32, Byron Hill Road, Harrow On The Hill, England, HA2 0HY |
| Nature of control | : |
|
| Mr David Michael Peter Wachtel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 32, Byron Hill Road, Harrow On The Hill, England, HA2 0HY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-26 | Resolution | Resolution. | Download |
| 2023-01-26 | Incorporation | Memorandum articles. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-03 | Officers | Change person director company with change date. | Download |
| 2022-05-03 | Officers | Change person secretary company with change date. | Download |
| 2022-05-03 | Officers | Change person director company with change date. | Download |
| 2022-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-01 | Officers | Change person director company with change date. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Officers | Change person director company with change date. | Download |
| 2019-12-19 | Officers | Change person director company with change date. | Download |
| 2019-11-28 | Officers | Change person secretary company with change date. | Download |
| 2019-11-28 | Officers | Change person director company with change date. | Download |
| 2019-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
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