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WANDEX DISTRIBUTORS(LONDON)LIMITED

Learn more about WANDEX DISTRIBUTORS(LONDON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

222 UPPER RICHMOND ROAD WEST, LONDON, ENGLAND, SW14 8AH

WANDEX DISTRIBUTORS(LONDON)LIMITED on the map

Company type: Private Limited Company
Company number: 00404357
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.02.11
last member list: 2016.01.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.18
overdue: NO
last made update: 2016.01.21
documents available: 1

List of company documents:

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21/01/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 300
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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REGISTERED OFFICE CHANGED ON 26/08/2015 FROM, 35 COOMBE ROAD, KINGSTON UPON THAMES, SURREY, KT2 7BA
Form type: AD01
Date: 2015.08.26
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APPOINTMENT TERMINATED, SECRETARY DEBORAH MARKS
Form type: TM02
Date: 2015.02.25
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21/01/15 FULL LIST
Form type: AR01
Date: 2015.02.11
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
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21/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE SANDRA MILLER / 06/12/2013
Form type: CH01
Date: 2014.02.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
£2.95
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21/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.14
£2.95
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21/01/12 FULL LIST
Form type: AR01
Date: 2012.02.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.07
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21/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.11.16
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30/06/10 STATEMENT OF CAPITAL GBP 300
Form type: SH01
Date: 2010.07.22
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CAPITALISE £200 30/06/2010
Form type: RES14
Date: 2010.07.22
Child documents:
Document type: ANNOTATION
Date: 2010.07.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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21/01/10 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE SANDRA MILLER / 21/01/2010
Form type: CH01
Date: 2010.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GINA ELIZABETH MARKS / 21/01/2010
Form type: CH01
Date: 2010.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE ARNOLD / 21/01/2010
Form type: CH01
Date: 2010.02.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DEBORAH CECELIA RACHEL MARKS / 21/01/2010
Form type: CH03
Date: 2010.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/2009 FROM, 41 HERMITAGE LANE, LONDON, NW2 2HE
Form type: AD01
Date: 2009.12.13
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR PEGGY WAND
Form type: 288b
Date: 2009.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GINA MARKS / 08/06/2008
Form type: 288c
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 07/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GINA MARKS / 08/06/2008
Form type: 288c
Date: 2009.04.20
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS DENISE MILLER LOGGED FORM
Form type: 288c
Date: 2009.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE SESHOLD / 20/09/2008
Form type: 288c
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.20
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RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
Child documents:
Document type: ANNOTATION
Date: 2003.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26

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Company directors and board members:

PATRICIA ANNE ARNOLD (current)
Director, RETIRED, 1998.11.25
49 DEANSWAY , LONDON
N2 0HX
GINA ELIZABETH MARKS (current)
Director, MGT CONSULTANT, 1998.11.25
HOLBROOK BARN ASTON , STEVENAGE
SG2 7EA, HERTFORDSHIRE
DENISE SANDRA MILLER (current)
Director, PERSONAL ASSISTANT SECRETARY, 2001.07.18
45 HILLSIDE ROAD , BUSHEY
WD23 2HB, HERTS
ENGLAND
PATRICIA ANNE ARNOLD (resigned)
Secretary, 1992.01.21 - 1993.04.22
49 DEANSWAY , LONDON
N2 0HX
DEBORAH CECELIA RACHEL MARKS (resigned)
Secretary, 1998.06.30 - 2015.02.12
89 ASH CLOSE , EDGWARE
HA8 8RZ, MIDDLESEX
DENISE SANDRA MILLER (resigned)
Secretary, 1993.04.22 - 1998.06.30
43 CAVENDISH DRIVE , EDGWARE
HA8 7NS, MIDDLESEX
PEGGY WAND (resigned)
Director, MERCHANT, 1992.01.21 - 2009.06.01
41 HERMITAGE LANE , LONDON
NW2 2HE
Date 2013.03.31
Fixed Assets £ 460,408
Tangible Fixed Assets £ 450,193
Current Assets £ 71,493
Tangible Fixed Assets Depreciation £ 3,626
Debtors £ 4
Shareholder Funds £ 492,439
Profit Loss Account Reserve £ 98,684
Revaluation Reserve £ 393,455
Called Up Share Capital £ 300
Total Assets Less Current Liabilities £ 492,439
Net Current Assets Liabilities £ 32,031
Creditors Due Within One Year £ 39,462
Cash Bank In Hand £ 71,489
Share Capital Allotted Called Up Paid £ 300
Number Shares Allotted £ 300
Tangible Fixed Assets Cost Or Valuation £ 453,800
Tangible Fixed Assets Depreciation Charged In Period £ 19
Investments Fixed Assets £ 10,215

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Information about the Private Limited Company WANDEX DISTRIBUTORS(LONDON)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data