WANDSWORTH PLATING & POLISHING LIMITED
LONDON

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Company number 00489046
Status Active
Incorporation Date 4 December 1950
Company Type Private Limited Company
Address 9 STATION PARADE, UXBRIDGE ROAD, LONDON, W5 3LD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WANDSWORTH PLATING & POLISHING LIMITED are www.wandsworthplatingpolishing.co.uk, and www.wandsworth-plating-polishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and twelve months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 6.4 miles; to Balham Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wandsworth Plating Polishing Limited is a Private Limited Company. The company registration number is 00489046. Wandsworth Plating Polishing Limited has been working since 04 December 1950. The present status of the company is Active. The registered address of Wandsworth Plating Polishing Limited is 9 Station Parade Uxbridge Road London W5 3ld. . MALHOMME DE LA ROCHE, Maria Elizabeth Barbara is a Secretary of the company. MALHOMME DE LA ROCHE, Maria Elizabeth Barbara is a Director of the company. Secretary KOCHANSKI, Henryk has been resigned. Director KOCHANSKA, Halina has been resigned. Director KOCHANSKI, Henryk has been resigned. Director KOCHANSKI, Henryk has been resigned. Director MALHOMME DE LA ROCHE, Adam Stanislaw Marja has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MALHOMME DE LA ROCHE, Maria Elizabeth Barbara
Appointed Date: 01 December 1992


Resigned Directors

Secretary
KOCHANSKI, Henryk
Resigned: 01 December 1992

Director
KOCHANSKA, Halina
Resigned: 20 March 2012
98 years old

Director
KOCHANSKI, Henryk
Resigned: 17 January 1993
116 years old

Director
KOCHANSKI, Henryk
Resigned: 17 January 1993
116 years old

Director
MALHOMME DE LA ROCHE, Adam Stanislaw Marja
Resigned: 21 March 2011
Appointed Date: 19 January 1994
95 years old

Persons With Significant Control

Mrs Elizabeth Malhomme De La Roche
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WANDSWORTH PLATING & POLISHING LIMITED Events

10 Aug 2016
Confirmation statement made on 4 August 2016 with updates
26 Jul 2016
Compulsory strike-off action has been discontinued
25 Jul 2016
Total exemption small company accounts made up to 30 June 2015
07 Jun 2016
First Gazette notice for compulsory strike-off
07 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1,000

...
... and 65 more events
23 Nov 1988
Full accounts made up to 30 June 1987

23 Nov 1988
Return made up to 30/09/88; full list of members

11 Jul 1988
Return made up to 31/12/87; full list of members

07 Feb 1987
Accounts for a small company made up to 30 June 1986

07 Feb 1987
Return made up to 31/12/86; full list of members

WANDSWORTH PLATING & POLISHING LIMITED Charges

31 March 1977
Mortgage registered pursuant to an order of court dated 21/6/77.
Delivered: 30 June 1977
Status: Satisfied on 11 August 1999
Persons entitled: E. E. Chapman. L. H. Chapman Mrs Bente Chapman
Description: F/H. land and buildings at duntshill road, wandsworth…
16 May 1973
Legal charge
Delivered: 25 May 1973
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: 440 meston rd, southfields, sw 18. floating charge over all…
14 May 1965
Legal charge
Delivered: 25 May 1965
Status: Outstanding
Persons entitled: National Provincial Bank LTD.
Description: 33, disraeli road, putney, S.W.15. together with plant…
24 May 1960
Mortgage
Delivered: 8 June 1960
Status: Satisfied on 11 August 1999
Persons entitled: National Provincial Bank LTD
Description: F/H land and buildings on north west side of duntshill rd…