WANDSWORTH INDEPENDENT LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AP
Company number 02152840
Status Active
Incorporation Date 5 August 1987
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Accounts for a dormant company made up to 27 December 2015; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 274,142 . The most likely internet sites of WANDSWORTH INDEPENDENT LIMITED are www.wandsworthindependent.co.uk, and www.wandsworth-independent.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Wandsworth Independent Limited is a Private Limited Company. The company registration number is 02152840. Wandsworth Independent Limited has been working since 05 August 1987. The present status of the company is Active. The registered address of Wandsworth Independent Limited is One Canada Square Canary Wharf London E14 5ap. . T M SECRETARIES LIMITED is a Secretary of the company. FOX, Simon Richard is a Director of the company. VAGHELA, Vijay Lakhman is a Director of the company. T M DIRECTORS LIMITED is a Director of the company. Secretary COMYN, Paul Fergus has been resigned. Secretary DIGGORY, Catherine Jeanne has been resigned. Director CLARK, Gareth Peter Andrew has been resigned. Director COMYN, Paul Fergus has been resigned. Director EWING, Margaret has been resigned. Director KHANGURA, Gurmeet Singh has been resigned. Director VICKERS, Paul Andrew has been resigned. Director VICKERS, Paul Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 10 December 2001
Director
FOX, Simon Richard
Appointed Date: 17 November 2014
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 01 October 2009
59 years old
Director
T M DIRECTORS LIMITED
Appointed Date: 10 December 2001

Resigned Directors

Secretary
COMYN, Paul Fergus
Resigned: 28 November 2000
Secretary
DIGGORY, Catherine Jeanne
Resigned: 10 December 2001
Appointed Date: 28 November 2000
Director
CLARK, Gareth Peter Andrew
Resigned: 28 November 2000
76 years old
Director
COMYN, Paul Fergus
Resigned: 28 November 2000
70 years old
Director
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 28 November 2000
70 years old
Director
KHANGURA, Gurmeet Singh
Resigned: 28 November 2000
74 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 01 October 2009
66 years old
Director
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 28 November 2000
66 years old

Persons With Significant Control

Middlesex County Press Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WANDSWORTH INDEPENDENT LIMITED Events

11 Oct 2016
Accounts for a dormant company made up to 27 December 2015
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 274,142
14 Aug 2015
Accounts for a dormant company made up to 28 December 2014
10 Dec 2014
Appointment of Mr Simon Richard Fox as a director on 17 November 2014
...
... and 107 more events
17 Nov 1987
Registered office changed on 17/11/87 from: 2 baches street london N1 6UB
26 Oct 1987
Company name changed handsworth independent LIMITED\certificate issued on 27/10/87
13 Oct 1987
Company name changed chainfactor LIMITED\certificate issued on 14/10/87
28 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Aug 1987
Incorporation

Similar Companies

WANDSWORTH GRILL & INDIAN CUSINE LTD WANDSWORTH HIGH STREET LIMITED WANDSWORTH INVESTMENTS LIMITED WANDSWORTH IT SOLUTIONS LIMITED WANDSWORTH LEISURE LIMITED WANDSWORTH LP WANDSWORTH MANAGEMENT COMPANY LIMITED