WANDALE LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 3EQ

Company number 07929729
Status Active
Incorporation Date 31 January 2012
Company Type Private Limited Company
Address HAROLD BENJAMIN SOLICITORS, HILL HOUSE, LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3EQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 31 January 2017 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of WANDALE LIMITED are www.wandale.co.uk, and www.wandale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Wandale Limited is a Private Limited Company. The company registration number is 07929729. Wandale Limited has been working since 31 January 2012. The present status of the company is Active. The registered address of Wandale Limited is Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex Ha1 3eq. . GROSVENOR FINANCIAL NOMINEES LIMITED is a Secretary of the company. COMER, Brian Martin is a Director of the company. COMER, Luke Andrew is a Director of the company. Director HOLDER, Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GROSVENOR FINANCIAL NOMINEES LIMITED
Appointed Date: 22 March 2012
Director
COMER, Brian Martin
Appointed Date: 22 March 2012
65 years old
Director
COMER, Luke Andrew
Appointed Date: 22 March 2012
67 years old

Resigned Directors

Director
HOLDER, Michael
Resigned: 22 March 2012
Appointed Date: 31 January 2012
64 years old

Persons With Significant Control

Mr Donovan Gijsbertus Wijsmuller
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

WANDALE LIMITED Events

21 Mar 2017
Accounts for a small company made up to 30 June 2016
12 Mar 2017
Confirmation statement made on 31 January 2017 with updates
01 Apr 2016
Accounts for a small company made up to 30 June 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
01 Dec 2015
Registration of charge 079297290004, created on 25 November 2015
...
... and 14 more events
22 Mar 2012
Appointment of Grosvenor Financial Nominees Limited as a secretary
22 Mar 2012
Termination of appointment of Michael Holder as a director
22 Mar 2012
Appointment of Mr Luke Andrew Comer as a director
22 Mar 2012
Current accounting period extended from 31 January 2013 to 30 June 2013
31 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WANDALE LIMITED Charges

25 November 2015
Charge code 0792 9729 0004
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
9 April 2015
Charge code 0792 9729 0003
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
28 November 2012
A security assignment
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Full title guarantee as continuing security for the payment…
30 March 2012
Debenture
Delivered: 19 April 2012
Status: Outstanding
Persons entitled: Galveston Investments Sa
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

WANDAHOME(KNOTTINGLEY)LIMITED WANDALAND LIMITED WANDARON SOLUTIONS LIMITED WANDBRIDGE LIMITED WANDD DESIGN LIMITED WANDE (EUROPE) LIMITED WANDEBAB LTD