This company is commonly known as Wandex Distributors(london)limited. The company was founded 78 years ago and was given the registration number 00404357. The firm's registered office is in LONDON. You can find them at 222 Upper Richmond Road West, , London, . This company's SIC code is 41100 - Development of building projects.
Name | : | WANDEX DISTRIBUTORS(LONDON)LIMITED |
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Company Number | : | 00404357 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 February 1946 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 222 Upper Richmond Road West, London, England, SW14 8AH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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49 Deansway, London, N2 0HX | Director | 25 November 1998 | Active |
45, Hillside Road, Bushey, England, WD23 2HB | Director | 18 July 2001 | Active |
Holbrook Barn, Aston, Stevenage, SG2 7EA | Director | 25 November 1998 | Active |
49 Deansway, London, N2 0HX | Secretary | - | Active |
89 Ash Close, Edgware, HA8 8RZ | Secretary | 30 June 1998 | Active |
43 Cavendish Drive, Edgware, HA8 7NS | Secretary | 22 April 1993 | Active |
41 Hermitage Lane, London, NW2 2HE | Director | - | Active |
Mrs Gina Elizabeth Marks | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1945 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 222, Upper Richmond Road West, London, England, SW14 8AH |
Nature of control | : |
|
Ms Denise Sandra Freedman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 222, Upper Richmond Road West, London, England, SW14 8AH |
Nature of control | : |
|
Mrs Patricia Anne Arnold | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1948 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 222, Upper Richmond Road West, London, England, SW14 8AH |
Nature of control | : |
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Date | Category | Description | |
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2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-22 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-10 | Officers | Change person director company with change date. | Download |
2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-26 | Address | Change registered office address company with date old address new address. | Download |
2015-02-25 | Officers | Termination secretary company with name termination date. | Download |
2015-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-10 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-02-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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