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WANDER FINANCE LIMITED

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

This company is commonly known as Wander Finance Limited. The company was founded 21 years ago and was given the registration number 04746119. The firm's registered office is in BARROW ON TRENT. You can find them at The Hill, Sinfin Lane, Barrow On Trent, Derbyshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WANDER FINANCE LIMITED
Company Number:04746119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Hill, Sinfin Lane, Barrow On Trent, Derbyshire, DE73 7HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hill, Barrow-On-Trent, Derby, DE73 7HH

Secretary09 July 2003Active
The Hill, Sinfin Lane Barrow On Trent, Derby, DE73 7HH

Director08 July 2003Active
The Hill, Sinfin Lane, Barrow On Trent, United Kingdom, DE73 7HH

Director14 October 2020Active
34 Evans Avenue, Allestree, Derby, DE22 2EJ

Secretary21 May 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary28 April 2003Active
202 Henhurst Hill, Burton Upon Trent, DE13 9SU

Director21 May 2003Active
24 White Park Close, Middlewich, CW10 9GD

Director11 February 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director28 April 2003Active

People with Significant Control

Ranjit Atwal
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:United Kingdom
Address:St Elmo, Emlyns Street, Stamford, United Kingdom, PE9 1QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type unaudited abridged.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2023-01-19Accounts

Accounts with accounts type unaudited abridged.

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2022-05-06Confirmation statement

Confirmation statement with updates.

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2021-11-25Accounts

Accounts with accounts type unaudited abridged.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2021-02-12Accounts

Accounts with accounts type unaudited abridged.

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2020-10-15Officers

Appoint person director company with name date.

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2020-10-15Officers

Termination director company with name termination date.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2020-01-14Accounts

Accounts with accounts type unaudited abridged.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2019-01-18Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-08-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-11-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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