WANDEX DISTRIBUTORS(LONDON)LIMITED

Profile WANDEX DISTRIBUTORS(LONDON)LIMITED

Actual on 01.08.2021
Company name
WANDEX DISTRIBUTORS(LONDON)LIMITED
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Company number
00404357
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 February 1946
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 21 January 2022 due by Friday, 04 February 2022

Last statement dated Thursday, 21 January 2021

Nature of business (SIC)
41100 - Development of building projects
82990 - Other business support service activities n.e.c.
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Registered office address
222 UPPER RICHMOND ROAD WEST, ENGLAND, LONDON, SW14 8AH
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PSC and Officers WANDEX DISTRIBUTORS(LONDON)LIMITED

Officers

(as of 18.09.2020)

ARNOLD, Patricia Anne
Status: Active
Appointed on: Wednesday, 25 November 1998
Correspondence address: 49 Deansway, London, N2 0HX
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Retired
Country of residence: England
MARKS, Gina Elizabeth
Status: Active
Appointed on: Wednesday, 25 November 1998
Correspondence address: Holbrook Barn, Aston, Stevenage, Hertfordshire, SG2 7EA
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Mgt Consultant
Country of residence: England
MILLER, Denise Sandra
Status: Active
Appointed on: Wednesday, 18 July 2001
Correspondence address: 45 Hillside Road, Bushey, England, Herts, WD23 2HB
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Personal Assistant Secretary
Country of residence: England
WAND, Peggy
Status: Not active
Resigned on: Monday, 01 June 2009
Correspondence address: 41 Hermitage Lane, London, NW2 2HE
Nationality: British
Date of birth: January 1920
Role: Director
Occupation: Merchant
MARKS, Deborah Cecelia Rachel
Status: Not active
Appointed on: Tuesday, 30 June 1998
Resigned on: Thursday, 12 February 2015
Correspondence address: 89 Ash Close, Edgware, Middlesex, HA8 8RZ
Role: Secretary
ARNOLD, Patricia Anne
Status: Not active
Resigned on: Thursday, 22 April 1993
Correspondence address: 49 Deansway, London, N2 0HX
Role: Secretary
MILLER, Denise Sandra
Status: Not active
Appointed on: Thursday, 22 April 1993
Resigned on: Tuesday, 30 June 1998
Correspondence address: 43 Cavendish Drive, Edgware, Middlesex, HA8 7NS
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mrs Gina Elizabeth Marks
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 222 London, England
Nationality: British
Date of birth: September 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Patricia Anne Arnold
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 222 London, England
Nationality: British
Date of birth: January 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Denise Sandra Miller
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 222 London, England
Nationality: British
Date of birth: October 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent