WANDLE ACCOUNTING LIMITED
LONDON LUKOIL ACCOUNTING & FINANCE LIMITED

Hellopages » Greater London » Merton » SW19 3RL

Company number 04102713
Status Active
Incorporation Date 1 November 2000
Company Type Private Limited Company
Address ROTUNDA POINT 11 HARTFIELD CRESCENT, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 3RL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-20 ; Termination of appointment of Craig John Birch as a secretary on 20 December 2016. The most likely internet sites of WANDLE ACCOUNTING LIMITED are www.wandleaccounting.co.uk, and www.wandle-accounting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wandle Accounting Limited is a Private Limited Company. The company registration number is 04102713. Wandle Accounting Limited has been working since 01 November 2000. The present status of the company is Active. The registered address of Wandle Accounting Limited is Rotunda Point 11 Hartfield Crescent Wimbledon London United Kingdom Sw19 3rl. . PURSER, Joanna Petrina is a Secretary of the company. PURSER, Mark is a Director of the company. Secretary BIRCH, Craig John has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director KHOBA, Lubov Nikolaevna has been resigned. Director KUKURA, Sergei Petrovich has been resigned. Director MATYTSYN, Alexander Kuzmich has been resigned. Director SULOEV, Pavel Aleksandrovich has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
PURSER, Joanna Petrina
Appointed Date: 17 October 2016
Director
PURSER, Mark
Appointed Date: 01 November 2000
65 years old

Resigned Directors

Secretary
BIRCH, Craig John
Resigned: 20 December 2016
Appointed Date: 01 November 2000
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 01 November 2000
Appointed Date: 01 November 2000
Director
KHOBA, Lubov Nikolaevna
Resigned: 17 October 2016
Appointed Date: 01 November 2000
69 years old
Director
KUKURA, Sergei Petrovich
Resigned: 17 October 2016
Appointed Date: 01 November 2000
72 years old
Director
MATYTSYN, Alexander Kuzmich
Resigned: 17 October 2016
Appointed Date: 01 November 2000
64 years old
Director
SULOEV, Pavel Aleksandrovich
Resigned: 17 October 2016
Appointed Date: 01 November 2000
68 years old
Director
LUCIENE JAMES LIMITED
Resigned: 01 November 2000
Appointed Date: 01 November 2000

Persons With Significant Control

F. Hammerschmidt Beteiligungsverwaltungs Gmbh
Notified on: 20 December 2016
Nature of control: Ownership of shares – 75% or more
Lukoil International Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WANDLE ACCOUNTING LIMITED Events

21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
20 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-20
20 Dec 2016
Termination of appointment of Craig John Birch as a secretary on 20 December 2016
25 Nov 2016
Statement of capital following an allotment of shares on 25 November 2016
  • GBP 2
03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
...
... and 58 more events
07 Dec 2000
Director resigned
07 Dec 2000
Registered office changed on 07/12/00 from: 83 leonard street london EC2A 4QS
07 Dec 2000
New secretary appointed
07 Dec 2000
New director appointed
01 Nov 2000
Incorporation

WANDLE ACCOUNTING LIMITED Charges

30 January 2004
Rent deposit deed
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: Santoro Graphics Limited
Description: All monies from time to time standing to the accoutn…

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