WAND ESTATES LTD

Profile WAND ESTATES LTD

Actual on 01.03.2021
Company name
WAND ESTATES LTD
copy
copied
Company number
09084311
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 12 June 2014
copy
copied
Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 12 June 2021 due by Saturday, 26 June 2021

Last statement dated Friday, 12 June 2020

Nature of business (SIC)
41100 - Development of building projects
copy
copied
Registered office address
1 THE BRAMLEY BUSINESS CENTRE, BRAMLEY, SURREY, GUILDFORD, GU5 0AZ
copy
copied

PSC and Officers WAND ESTATES LTD

Officers

(as of 21.09.2020)

DUNBAR, Karin Elisabeth
Status: Active
Appointed on: Thursday, 12 June 2014
Correspondence address: Riversdown 4 Closewalk Wood, Midhurst, United Kingdom, West Sussex, GU29 0ET
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: England
WHEELER, Oliver James
Status: Active
Appointed on: Thursday, 12 June 2014
Correspondence address: 1 The Bramley Business Centre, Bramley, Guildford, England, Surrey, GU5 0AZ
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
KARIN DUNBAR DESIGN LTD
Status: Not active
Appointed on: Thursday, 12 June 2014
Resigned on: Thursday, 12 June 2014
Correspondence address: 1 The Bramley Business Centre, Bramley, Guildford, United Kingdom, Surrey, GU5 0AZ
Role: Corporate Director
Place registered: UK
Registration number: 08861363
Person with significant control

(as of 01.03.2021)

Mrs Karin Elisabeth Dunbar
Status: Active
Notified on: Monday, 12 June 2017
Correspondence address: 1 Bramley Business Centre Bramley, United Kingdom, Surrey
Nationality: British
Date of birth: June 1963
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

Right To Appoint And Remove Directors