WANDLE HERITAGE LIMITED
SURREY

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Company number 02835865
Status Active
Incorporation Date 14 July 1993
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 82 BLENHEIM GARDENS, WALLINGTON, SURREY, SM6 9PS
Home Country United Kingdom
Nature of Business 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WANDLE HERITAGE LIMITED are www.wandleheritage.co.uk, and www.wandle-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Wandle Heritage Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02835865. Wandle Heritage Limited has been working since 14 July 1993. The present status of the company is Active. The registered address of Wandle Heritage Limited is 82 Blenheim Gardens Wallington Surrey Sm6 9ps. . LLEWELLYN, Stephen Geraint Morgan is a Secretary of the company. BRADFIELD, Claire Ginette Micheline is a Director of the company. CARROLL, Victoria Ann is a Director of the company. FAIREY, Norman Reginald is a Director of the company. HAWKS, John Nicholas is a Director of the company. LLEWELLYN, Stephen Geraint Morgan is a Director of the company. MAIDMENT, Cyril Ernest is a Director of the company. SELLER, Brian is a Director of the company. Secretary RYDER, Philip Julian has been resigned. Director BOWNESS, Paul Robert Treseder has been resigned. Director BRADFIELD, Claire Ginette Micheline has been resigned. Director CLUETT, Douglas James Samuel has been resigned. Director D'OREY, Stephanie Ann has been resigned. Director GARDINER, Vincent Charles has been resigned. Director GASSER, Judith Mary Helen has been resigned. Director GORDON, Margaret Caroline has been resigned. Director HARMAN, Martyn Peter has been resigned. Director HARPER, Paul has been resigned. Director HEALY, Caitriona has been resigned. Director LEPPER, Michael John Anthony has been resigned. Director LEYDEN, Ray has been resigned. Director MARRIOTT, James Rufus has been resigned. Director REYNOLDS, Eric George has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".


Current Directors

Secretary
LLEWELLYN, Stephen Geraint Morgan
Appointed Date: 19 January 2004
Director
BRADFIELD, Claire Ginette Micheline
Appointed Date: 14 July 2011
75 years old
Director
CARROLL, Victoria Ann
Appointed Date: 07 April 2003
78 years old
Director
FAIREY, Norman Reginald
Appointed Date: 03 March 1998
82 years old
Director
HAWKS, John Nicholas
Appointed Date: 30 July 1996
83 years old
Director
LLEWELLYN, Stephen Geraint Morgan
Appointed Date: 13 March 1997
73 years old
Director
MAIDMENT, Cyril Ernest
Appointed Date: 18 May 1999
91 years old
Director
SELLER, Brian
Appointed Date: 28 January 1997
88 years old

Resigned Directors

Secretary
RYDER, Philip Julian
Resigned: 19 January 2004
Appointed Date: 14 July 1993
Director
BOWNESS, Paul Robert Treseder
Resigned: 02 March 1998
Appointed Date: 20 March 1995
82 years old
Director
BRADFIELD, Claire Ginette Micheline
Resigned: 15 July 2011
Appointed Date: 14 July 2011
75 years old
Director
CLUETT, Douglas James Samuel
Resigned: 09 December 1998
Appointed Date: 14 July 1993
95 years old
Director
D'OREY, Stephanie Ann
Resigned: 13 March 1997
Appointed Date: 14 July 1993
78 years old
Director
GARDINER, Vincent Charles
Resigned: 12 January 1998
Appointed Date: 08 August 1996
57 years old
Director
GASSER, Judith Mary Helen
Resigned: 04 April 2000
Appointed Date: 17 November 1998
63 years old
Director
GORDON, Margaret Caroline
Resigned: 01 September 1995
Appointed Date: 14 July 1993
72 years old
Director
HARMAN, Martyn Peter
Resigned: 20 March 1995
Appointed Date: 14 July 1993
79 years old
Director
HARPER, Paul
Resigned: 24 October 2000
Appointed Date: 14 July 1993
65 years old
Director
HEALY, Caitriona
Resigned: 17 November 1998
Appointed Date: 20 December 1995
64 years old
Director
LEPPER, Michael John Anthony
Resigned: 24 May 2002
Appointed Date: 14 July 1993
85 years old
Director
LEYDEN, Ray
Resigned: 25 February 2007
Appointed Date: 14 July 1993
78 years old
Director
MARRIOTT, James Rufus
Resigned: 07 April 2003
Appointed Date: 13 March 1997
62 years old
Director
REYNOLDS, Eric George
Resigned: 07 April 2003
Appointed Date: 14 July 1993
82 years old

Persons With Significant Control

Mr Stephen Geraint Morgan Llewellyn
Notified on: 24 June 2016
73 years old
Nature of control: Has significant influence or control

WANDLE HERITAGE LIMITED Events

02 Nov 2016
Total exemption full accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 21 July 2016 with updates
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 21 July 2015 no member list
02 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 73 more events
27 Apr 1995
Director resigned
06 Mar 1995
Accounts for a small company made up to 31 December 1994
14 Jul 1994
Annual return made up to 14/07/94
12 Mar 1994
Accounting reference date notified as 31/12
14 Jul 1993
Incorporation

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