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WANDEX DISTRIBUTORS(LONDON)LIMITED

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

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.

Company Information

Name:WANDEX DISTRIBUTORS(LONDON)LIMITED
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:
  • 41100 - Development of building projects
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:222 Upper Richmond Road West, London, England, SW14 8AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 Deansway, London, N2 0HX

Director25 November 1998Active
45, Hillside Road, Bushey, England, WD23 2HB

Director18 July 2001Active
Holbrook Barn, Aston, Stevenage, SG2 7EA

Director25 November 1998Active
49 Deansway, London, N2 0HX

Secretary-Active
89 Ash Close, Edgware, HA8 8RZ

Secretary30 June 1998Active
43 Cavendish Drive, Edgware, HA8 7NS

Secretary22 April 1993Active
41 Hermitage Lane, London, NW2 2HE

Director-Active

People with Significant Control

Mrs Gina Elizabeth Marks
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Denise Sandra Freedman
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Patricia Anne Arnold
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2024-01-22Persons with significant control

Change to a person with significant control.

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2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-05-10Officers

Change person director company with change date.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-06-16Accounts

Accounts with accounts type total exemption full.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-08-26Address

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

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2015-02-25Officers

Termination secretary company with name termination date.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Accounts with accounts type total exemption small.

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2014-02-03Annual return

Annual return company with made up date full list shareholders.

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