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.
Name | : | WANDFELL LIMITED |
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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 | : |
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Registered Address | : | 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU | Secretary | 12 February 2004 | Active |
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU | Director | 12 February 2004 | Active |
41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 05 February 2004 | Active |
3 Priory Terrace, London, NW6 4DG | Director | 12 February 2004 | Active |
41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 05 February 2004 | Active |
Mr Ewen Rhoderick Mcleod | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-02-21 | Gazette | Gazette dissolved voluntary. | Download |
2022-12-06 | Gazette | Gazette notice voluntary. | Download |
2022-11-28 | Dissolution | Dissolution application strike off company. | Download |
2022-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-26 | Accounts | Change account reference date company previous extended. | Download |
2021-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-22 | Persons with significant control | Change to a person with significant control. | Download |
2019-10-07 | Address | Change registered office address company with date old address new address. | Download |
2019-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-11 | Persons with significant control | Change to a person with significant control. | Download |
2018-06-11 | Officers | Change person director company with change date. | Download |
2018-06-11 | Officers | Change person secretary company with change date. | Download |
2018-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-20 | Accounts | Accounts with accounts type micro entity. | Download |
2017-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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