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WAND ESTATES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wand Estates Ltd. The company was founded 9 years ago and was given the registration number 09084311. The firm's registered office is in GUILDFORD. You can find them at 1 The Bramley Business Centre, Bramley, Guildford, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WAND ESTATES LTD
Company Number:09084311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2014
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 The Bramley Business Centre, Bramley, Guildford, Surrey, GU5 0AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riversdown, 4 Closewalk Wood, Midhurst, United Kingdom, GU29 0ET

Director12 June 2014Active
1, The Bramley Business Centre, Bramley, Guildford, England, GU5 0AZ

Director12 June 2014Active
1, The Bramley Business Centre, Bramley, Guildford, United Kingdom, GU5 0AZ

Corporate Director12 June 2014Active

People with Significant Control

Ms Karin Elisabeth Dunbar
Notified on:12 June 2017
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:Riversdown, 4 Closewalk Wood, Midhurst, United Kingdom, GU29 0ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-05Address

Change registered office address company with date old address new address.

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2022-07-05Insolvency

Liquidation voluntary statement of affairs.

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2022-07-05Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-05Resolution

Resolution.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type unaudited abridged.

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2021-09-03Accounts

Change account reference date company previous extended.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-06-09Persons with significant control

Change to a person with significant control.

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2021-06-09Officers

Change person director company with change date.

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2021-06-03Address

Change registered office address company with date old address new address.

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2021-06-03Officers

Change person director company with change date.

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2021-06-03Persons with significant control

Change to a person with significant control.

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2021-03-30Accounts

Accounts with accounts type unaudited abridged.

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2021-02-16Officers

Termination director company with name termination date.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-01-20Miscellaneous

Legacy.

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2019-12-31Accounts

Accounts with accounts type unaudited abridged.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type unaudited abridged.

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2018-06-26Confirmation statement

Confirmation statement with updates.

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2017-11-01Accounts

Accounts with accounts type unaudited abridged.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Change account reference date company previous shortened.

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