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WANDLE ASSETS LIMITED

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

This company is commonly known as Wandle Assets Limited. The company was founded 6 years ago and was given the registration number 10879333. The firm's registered office is in MANCHESTER. You can find them at 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WANDLE ASSETS LIMITED
Company Number:10879333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England, M25 9WS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Rico House, George Street, Prestwich, Manchester, England, M25 9WS

Director24 July 2017Active

People with Significant Control

Wandle Corporate Holdco Limited
Notified on:01 August 2017
Status:Active
Country of residence:England
Address:1st Floor Rico House, George Street, Manchester, England, M25 9WS
Nature of control:
  • Ownership of shares 50 to 75 percent
Wandle Individual Holdco Limited
Notified on:01 August 2017
Status:Active
Country of residence:England
Address:1st Floor Rico House, George Street, Manchester, England, M25 9WS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Spencer Berkeley
Notified on:24 July 2017
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:5th Floor, Maybrook House, 40 Blackfriars Street, Manchester, United Kingdom, M3 2EG
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Accounts

Accounts with accounts type micro entity.

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2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-05-03Accounts

Accounts with accounts type micro entity.

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2022-10-19Confirmation statement

Confirmation statement with updates.

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2022-05-24Accounts

Accounts with accounts type micro entity.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-07-24Officers

Change person director company with change date.

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2019-07-24Confirmation statement

Confirmation statement with updates.

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2019-07-24Persons with significant control

Change to a person with significant control.

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2019-07-24Persons with significant control

Change to a person with significant control.

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2019-04-01Accounts

Accounts with accounts type micro entity.

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2018-11-02Address

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

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2017-12-05Resolution

Resolution.

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2017-12-05Capital

Capital allotment shares.

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2017-12-04Capital

Capital allotment shares.

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2017-08-03Persons with significant control

Notification of a person with significant control.

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2017-08-03Persons with significant control

Notification of a person with significant control.

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2017-08-03Persons with significant control

Cessation of a person with significant control.

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2017-07-24Incorporation

Incorporation company.

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