WANDER FINANCE LIMITED
BARROW ON TRENT

Hellopages » Derbyshire » South Derbyshire » DE73 7HH

Company number 04746119
Status Active
Incorporation Date 28 April 2003
Company Type Private Limited Company
Address THE HILL, SINFIN LANE, BARROW ON TRENT, DERBYSHIRE, DE73 7HH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registration of charge 047461190004, created on 23 January 2017; Total exemption small company accounts made up to 30 April 2016; Registration of charge 047461190003, created on 25 August 2016. The most likely internet sites of WANDER FINANCE LIMITED are www.wanderfinance.co.uk, and www.wander-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Willington Rail Station is 3.7 miles; to Derby Rail Station is 4.2 miles; to Spondon Rail Station is 4.7 miles; to Duffield Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wander Finance Limited is a Private Limited Company. The company registration number is 04746119. Wander Finance Limited has been working since 28 April 2003. The present status of the company is Active. The registered address of Wander Finance Limited is The Hill Sinfin Lane Barrow On Trent Derbyshire De73 7hh. . ATWAL, Kulbir Singh is a Secretary of the company. ATWAL, Baljit Singh is a Director of the company. DOYLE, Michael is a Director of the company. Secretary HOYLE, Stephen Thomas has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BRISTER, Carl Miller has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ATWAL, Kulbir Singh
Appointed Date: 09 July 2003

Director
ATWAL, Baljit Singh
Appointed Date: 08 July 2003
42 years old

Director
DOYLE, Michael
Appointed Date: 11 February 2005
76 years old

Resigned Directors

Secretary
HOYLE, Stephen Thomas
Resigned: 09 July 2003
Appointed Date: 21 May 2003

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 May 2003
Appointed Date: 28 April 2003

Director
BRISTER, Carl Miller
Resigned: 08 July 2003
Appointed Date: 21 May 2003
77 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 May 2003
Appointed Date: 28 April 2003

WANDER FINANCE LIMITED Events

25 Jan 2017
Registration of charge 047461190004, created on 23 January 2017
10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Aug 2016
Registration of charge 047461190003, created on 25 August 2016
04 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100

22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 40 more events
28 May 2003
Secretary resigned
28 May 2003
Director resigned
28 May 2003
New secretary appointed
28 May 2003
Registered office changed on 28/05/03 from: 12 york place leeds west yorkshire LS1 2DS
28 Apr 2003
Incorporation

WANDER FINANCE LIMITED Charges

23 January 2017
Charge code 0474 6119 0004
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 900-902 london road, alvaston, derby DE24 8WA registered…
25 August 2016
Charge code 0474 6119 0003
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property known as 904 london road, alvaston…
30 October 2015
Charge code 0474 6119 0002
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 850-852 london road alvaston derby t/no DY22681…
19 November 2004
Legal charge
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Hallmartin works, 850 london road, alvaston, derby. By way…