WANDLE POINT MANAGEMENT LIMITED
LEEDS

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Company number 09276540
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address CENTRAL HOUSE, ST PAULS STREET, LEEDS, UNITED KINGDOM, LS1 2TE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Full accounts made up to 29 February 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 092765400001, created on 19 July 2016. The most likely internet sites of WANDLE POINT MANAGEMENT LIMITED are www.wandlepointmanagement.co.uk, and www.wandle-point-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Wandle Point Management Limited is a Private Limited Company. The company registration number is 09276540. Wandle Point Management Limited has been working since 23 October 2014. The present status of the company is Active. The registered address of Wandle Point Management Limited is Central House St Pauls Street Leeds United Kingdom Ls1 2te. . SMITH, Daniel James is a Secretary of the company. HARROP, David Anthony is a Director of the company. NORDIER, Karen Louise is a Director of the company. VAUGHAN, Timothy Andrew is a Director of the company. Secretary WOOD, Nicola Claire has been resigned. Director TRUTER, Anton Tredoux has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SMITH, Daniel James
Appointed Date: 01 July 2016
Director
HARROP, David Anthony
Appointed Date: 01 July 2015
55 years old
Director
NORDIER, Karen Louise
Appointed Date: 01 July 2015
59 years old
Director
VAUGHAN, Timothy Andrew
Appointed Date: 01 July 2015
60 years old

Resigned Directors

Secretary
WOOD, Nicola Claire
Resigned: 01 July 2016
Appointed Date: 01 July 2015
Director
TRUTER, Anton Tredoux
Resigned: 01 July 2015
Appointed Date: 23 October 2014
55 years old

WANDLE POINT MANAGEMENT LIMITED Events

29 Jul 2016
Full accounts made up to 29 February 2016
27 Jul 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jul 2016
Registration of charge 092765400001, created on 19 July 2016
22 Jul 2016
Registration of charge 092765400002, created on 19 July 2016
08 Jul 2016
Appointment of Mr Daniel James Smith as a secretary on 1 July 2016
...
... and 7 more events
01 Jul 2015
Appointment of Mr David Harrop as a director on 1 July 2015
01 Jul 2015
Current accounting period extended from 31 October 2015 to 28 February 2016
01 Jul 2015
Registered office address changed from 1st Floor, Bellevue House Althorp Road London SW17 7ED to 17-19 York Place York Place Leeds LS1 2EX on 1 July 2015
25 Jun 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

WANDLE POINT MANAGEMENT LIMITED Charges

19 July 2016
Charge code 0927 6540 0002
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1 avonview apartments, 8 monarch square, london SW11 1AQ as…
19 July 2016
Charge code 0927 6540 0001
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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