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WANDFELL LIMITED

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

This company is commonly known as Wandfell Limited. The company was founded 20 years ago and was given the registration number 05035299. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 Tabernacle Street, London, . This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:WANDFELL LIMITED
Company Number:05035299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2004
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Secretary12 February 2004Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director12 February 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary05 February 2004Active
3 Priory Terrace, London, NW6 4DG

Director12 February 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director05 February 2004Active

People with Significant Control

Mr Ewen Rhoderick Mcleod
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved voluntary.

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2022-12-06Gazette

Gazette notice voluntary.

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2022-11-28Dissolution

Dissolution application strike off company.

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2022-02-07Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-11-26Accounts

Change account reference date company previous extended.

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2021-02-05Confirmation statement

Confirmation statement with updates.

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2020-11-25Accounts

Accounts with accounts type micro entity.

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-11-22Persons with significant control

Change to a person with significant control.

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2019-10-07Address

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

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2019-02-05Confirmation statement

Confirmation statement with updates.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-06-11Persons with significant control

Change to a person with significant control.

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2018-06-11Officers

Change person director company with change date.

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2018-06-11Officers

Change person secretary company with change date.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2017-11-20Accounts

Accounts with accounts type micro entity.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-02-20Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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