WANDFELL LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8UE

Company number 05035299
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address 171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 100 . The most likely internet sites of WANDFELL LIMITED are www.wandfell.co.uk, and www.wandfell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wandfell Limited is a Private Limited Company. The company registration number is 05035299. Wandfell Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of Wandfell Limited is 171 173 Gray S Inn Road London Wc1x 8ue. . MCLEOD, Ruari Neil is a Secretary of the company. MCLEOD, Ewen Rhoderick is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director DEDICATED DIRECTORS LTD has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
MCLEOD, Ruari Neil
Appointed Date: 12 February 2004

Director
MCLEOD, Ewen Rhoderick
Appointed Date: 12 February 2004
55 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 12 February 2004
Appointed Date: 05 February 2004

Director
DEDICATED DIRECTORS LTD
Resigned: 13 February 2004
Appointed Date: 12 February 2004

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 12 February 2004
Appointed Date: 05 February 2004

Persons With Significant Control

Mr Ewen Rhoderick Mcleod
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

WANDFELL LIMITED Events

08 Feb 2017
Confirmation statement made on 5 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
20 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 100

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100

...
... and 28 more events
26 Jul 2005
First Gazette notice for compulsory strike-off
22 Feb 2005
Director resigned
22 Feb 2005
Secretary resigned
18 Feb 2004
Registered office changed on 18/02/04 from: 120 east road london N1 6AA
05 Feb 2004
Incorporation