WANDLE WIMBLEDON DEVELOPMENTS LTD

Profile WANDLE WIMBLEDON DEVELOPMENTS LTD

Actual on 01.11.2020
Company name
WANDLE WIMBLEDON DEVELOPMENTS LTD
copy
copied
Company number
10848890
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 04 July 2017
copy
copied
Accounts

Actual

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Saturday, 03 July 2021 due by Saturday, 17 July 2021

Last statement dated Friday, 03 July 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
ANGELS HOUSE, 5 ALBEMARLE ROAD, KENT, ENGLAND, BECKENHAM, BR3 5HZ
copy
copied

PSC and Officers WANDLE WIMBLEDON DEVELOPMENTS LTD

Officers

(as of 22.09.2020)

MAJOR, Andrew Albert
Status: Active
Appointed on: Tuesday, 04 July 2017
Correspondence address: 5 Albemarle Road, United Kingdom, Kent, Beckenham, BR3 5HZ, Angels House
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Construction Director
Country of residence: United Kingdom
SEAMAN, Grahame Donald Crisp
Status: Active
Appointed on: Tuesday, 04 July 2017
Correspondence address: 5 Albemarle Road, United Kingdom, Kent, Beckenham, BR3 5HZ, Angels House
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
STEWART, Rowan Torrell
Status: Active
Appointed on: Tuesday, 04 July 2017
Correspondence address: 5 Albemarle Road, United Kingdom, Kent, Beckenham, BR3 5HZ, Angels House
Nationality: British
Date of birth: December 1985
Role: Director
Occupation: Quantity Surveyor
Country of residence: England
WATERS, Alan Peter
Status: Active
Appointed on: Tuesday, 04 July 2017
Correspondence address: 5 Albemarle Road, United Kingdom, Kent, Beckenham, BR3 5HZ, Angels House
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Quantity Surveyor
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Tuesday, 04 July 2017
Legal form: Persons With Significant Control Statement
Featherstone Group Holdings Southeast Ltd
Status: Active
Notified on: Friday, 18 October 2019
Correspondence address: England, Beckenham, Angels House
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House Uk
Registration number: 11413872
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Tuesday, 04 July 2017
Legal form: Persons With Significant Control Statement