WANDE (EUROPE) LIMITED

Hellopages » Dorset » Bournemouth » BH8 9AA

Company number 02757543
Status Active
Incorporation Date 21 October 1992
Company Type Private Limited Company
Address 426/428 HOLDENHURST ROAD, BOURNEMOUTH, BH8 9AA
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WANDE (EUROPE) LIMITED are www.wandeeurope.co.uk, and www.wande-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Wande Europe Limited is a Private Limited Company. The company registration number is 02757543. Wande Europe Limited has been working since 21 October 1992. The present status of the company is Active. The registered address of Wande Europe Limited is 426 428 Holdenhurst Road Bournemouth Bh8 9aa. The company`s financial liabilities are £6.74k. It is £0.25k against last year. The cash in hand is £0.15k. It is £0.15k against last year. And the total assets are £1k, which is £-0.15k against last year. WHITTAKER, Simon Harry is a Secretary of the company. HOLMGREN, Ulla Helena is a Director of the company. WHITTAKER, Simon Harry is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EKLUND, Karin Maria has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other education n.e.c.".


wande (europe) Key Finiance

LIABILITIES £6.74k
+3%
CASH £0.15k
TOTAL ASSETS £1k
-13%
All Financial Figures

Current Directors

Secretary
WHITTAKER, Simon Harry
Appointed Date: 21 October 1992
Director
HOLMGREN, Ulla Helena
Appointed Date: 12 January 1999
62 years old
Director
WHITTAKER, Simon Harry
Appointed Date: 21 October 1992
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 October 1992
Appointed Date: 21 October 1992
Director
EKLUND, Karin Maria
Resigned: 12 October 1998
Appointed Date: 21 October 1992
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 October 1992
Appointed Date: 21 October 1992

Persons With Significant Control

Mr Simon Harry Whittaker
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WANDE (EUROPE) LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 31 July 2016
01 Nov 2016
Confirmation statement made on 21 October 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 July 2015
17 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 500
17 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 46 more events
11 Jul 1994
Accounts for a small company made up to 31 July 1993
02 Feb 1994
Return made up to 21/10/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Apr 1993
Accounting reference date notified as 31/07
09 Nov 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Oct 1992
Incorporation

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