WANDERA LIMITED
LONDON SNAPPLI LIMITED

Hellopages » Greater London » Westminster » W1W 8HJ

Company number 07998183
Status Active
Incorporation Date 20 March 2012
Company Type Private Limited Company
Address 45 MORTIMER STREET, LONDON, ENGLAND, W1W 8HJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of WANDERA LIMITED are www.wandera.co.uk, and www.wandera.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Wandera Limited is a Private Limited Company. The company registration number is 07998183. Wandera Limited has been working since 20 March 2012. The present status of the company is Active. The registered address of Wandera Limited is 45 Mortimer Street London England W1w 8hj. . FLANDERS, Mark is a Secretary of the company. TUVEY, Eldar is a Director of the company. TUVEY, Roy is a Director of the company. Secretary ELSTEIN, Jonathan has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FLANDERS, Mark
Appointed Date: 25 June 2013
Director
TUVEY, Eldar
Appointed Date: 20 March 2012
55 years old
Director
TUVEY, Roy
Appointed Date: 20 March 2012
50 years old

Resigned Directors

Secretary
ELSTEIN, Jonathan
Resigned: 25 June 2013
Appointed Date: 20 March 2012

Persons With Significant Control

Mr Eldar Tuvey
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Roy Tuvey
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

WANDERA LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
03 Aug 2016
Memorandum and Articles of Association
03 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Aug 2016
Registration of charge 079981830001, created on 28 July 2016
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 16 more events
18 Mar 2013
Company name changed snappli LIMITED\certificate issued on 18/03/13
  • RES15 ‐ Change company name resolution on 2013-03-18
  • NM01 ‐ Change of name by resolution
18 Mar 2013
Previous accounting period shortened from 31 March 2013 to 31 December 2012
05 Oct 2012
Registered office address changed from 6Th Floor Marble Arch Tower 55 Bryanston Street London W1H 7AA United Kingdom on 5 October 2012
04 Jul 2012
Registered office address changed from 20 Balderton Street London W1K 6TL United Kingdom on 4 July 2012
20 Mar 2012
Incorporation

WANDERA LIMITED Charges

28 July 2016
Charge code 0799 8183 0001
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Kreos Capital V (UK) Limited
Description: Contains fixed charge…

Similar Companies

WANDER TV LIMITED WANDER TWO LIMITED WANDERBAR LTD WANDERBECK LTD WANDERBOND LIMITED WANDERCRUST LIMITED WANDERDOWN CONTRACTING LTD