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Wendel London Limited, W1K 4HS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WENDEL LONDON LIMITED

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

This company is commonly known as Wendel London Limited. The company was founded 8 years ago and was given the registration number 09773891. The firm's registered office is in LONDON. You can find them at 59-63 Brook Street, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:WENDEL LONDON LIMITED
Company Number:09773891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2015
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:59-63 Brook Street, London, W1K 4HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89, Rue Taitbout, Paris, France, 75009

Director11 September 2015Active
59-63, Brook Street, London, W1K 4HS

Director01 April 2018Active
Wendel Se, 89 Rue Taitbout, Paris, France, 75009

Director15 February 2017Active
59-63, Brook Street, London, Uk, W1K 4HS

Director18 February 2016Active

People with Significant Control

Trief Corporation S.A.
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:5, Rue Pierre D'Aspelt, L 1142, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wendel Se
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:89, Rue Taitbout, Paris, France, 75009
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Gazette

Gazette dissolved voluntary.

Download
2022-02-15Dissolution

Dissolution voluntary strike off suspended.

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2022-01-11Gazette

Gazette notice voluntary.

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2021-12-31Dissolution

Dissolution application strike off company.

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2021-12-30Capital

Capital statement capital company with date currency figure.

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2021-12-30Capital

Legacy.

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2021-12-30Insolvency

Legacy.

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2021-12-30Resolution

Resolution.

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2021-09-25Confirmation statement

Confirmation statement with updates.

Download
2021-04-01Accounts

Accounts with accounts type full.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

Download
2019-11-22Accounts

Accounts with accounts type full.

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2019-09-13Persons with significant control

Cessation of a person with significant control.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-09-11Persons with significant control

Notification of a person with significant control.

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2018-10-03Accounts

Accounts with accounts type full.

Download
2018-09-11Confirmation statement

Confirmation statement with no updates.

Download
2018-05-01Officers

Termination director company with name termination date.

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2018-05-01Officers

Appoint person director company with name date.

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2018-01-16Officers

Termination director company with name termination date.

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2017-09-11Confirmation statement

Confirmation statement with updates.

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2017-08-14Accounts

Accounts with accounts type full.

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2017-03-24Accounts

Change account reference date company previous extended.

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2017-02-15Officers

Appoint person director company with name date.

Download
2016-10-24Confirmation statement

Confirmation statement with updates.

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