WANDEX DISTRIBUTORS(LONDON)LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8AH

Company number 00404357
Status Active
Incorporation Date 11 February 1946
Company Type Private Limited Company
Address 222 UPPER RICHMOND ROAD WEST, LONDON, ENGLAND, SW14 8AH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 300 . The most likely internet sites of WANDEX DISTRIBUTORS(LONDON)LIMITED are www.wandex.co.uk, and www.wandex.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and ten months. The distance to to Brentford Rail Station is 2.5 miles; to Balham Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wandex Distributors London Limited is a Private Limited Company. The company registration number is 00404357. Wandex Distributors London Limited has been working since 11 February 1946. The present status of the company is Active. The registered address of Wandex Distributors London Limited is 222 Upper Richmond Road West London England Sw14 8ah. The company`s financial liabilities are £31.54k. It is £3.75k against last year. . ARNOLD, Patricia Anne is a Director of the company. MARKS, Gina Elizabeth is a Director of the company. MILLER, Denise Sandra is a Director of the company. Secretary ARNOLD, Patricia Anne has been resigned. Secretary MARKS, Deborah Cecelia Rachel has been resigned. Secretary MILLER, Denise Sandra has been resigned. Director WAND, Peggy has been resigned. The company operates in "Development of building projects".


wandex Key Finiance

LIABILITIES £31.54k
+13%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ARNOLD, Patricia Anne
Appointed Date: 25 November 1998
77 years old
Director
MARKS, Gina Elizabeth
Appointed Date: 25 November 1998
80 years old
Director
MILLER, Denise Sandra
Appointed Date: 18 July 2001
70 years old

Resigned Directors

Secretary
ARNOLD, Patricia Anne
Resigned: 22 April 1993
Secretary
MARKS, Deborah Cecelia Rachel
Resigned: 12 February 2015
Appointed Date: 30 June 1998
Secretary
MILLER, Denise Sandra
Resigned: 30 June 1998
Appointed Date: 22 April 1993
Director
WAND, Peggy
Resigned: 01 June 2009
105 years old

Persons With Significant Control

Mrs Gina Elizabeth Marks
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Anne Arnold
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Denise Sandra Miller
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WANDEX DISTRIBUTORS(LONDON)LIMITED Events

23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 300
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
26 Aug 2015
Registered office address changed from 35 Coombe Road Kingston upon Thames Surrey KT2 7BA to 222 Upper Richmond Road West London SW14 8AH on 26 August 2015
...
... and 86 more events
06 Oct 1987
Particulars of mortgage/charge
02 Mar 1987
Full accounts made up to 31 March 1986
02 Mar 1987
Return made up to 21/01/87; full list of members
02 May 1986
Full accounts made up to 31 March 1985
02 May 1986
Return made up to 09/04/86; full list of members

WANDEX DISTRIBUTORS(LONDON)LIMITED Charges

15 September 1987
Legal charge
Delivered: 6 October 1987
Status: Satisfied on 13 November 2010
Persons entitled: Barclays Bank PLC
Description: 23 pitfield street, london borough of hackney t/no. 309212.
23 August 1974
Legal charge
Delivered: 29 August 1974
Status: Satisfied on 10 October 1991
Persons entitled: A. Lincoln Limited
Description: Empire garage, lower matlake road, richmond, surrey.
30 September 1971
Charge
Delivered: 11 October 1971
Status: Satisfied on 10 October 1991
Persons entitled: Bell Finance Co LTD
Description: 75 lee high road lewisham SE13.
9 September 1964
Memo of charge
Delivered: 24 September 1964
Status: Satisfied on 10 October 1991
Persons entitled: Bassel Drenz & Company Limited
Description: 32 rivington street, shoreditch, london E1.

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