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WANDSWORTH ROAD LIMITED - 16 Tinworth Street, London, SE11 5AL, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02892695
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 16 Tinworth Street
- London
- SE11 5AL
- England 16 Tinworth Street, London, SE11 5AL, England UK
Management
- Geschäftsführung
- KIRKMAN, Andrew Michael David
- MILLET, Alain Gustave Paul
- WIDLUND, Fredrik Jonas
- FULLER, David Francis
- Prokuristen
- FULLER, David Francis
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.01.1994
- Alter der Firma 1994-01-28 30 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Cls Holdings Plc
- Cls Holdings Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NEW LONDON HOUSE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2012-12-20
- Jahresmeldung
- Fälligkeit: 2022-06-15
- Letzte Einreichung: 2021-06-01
✓
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WANDSWORTH ROAD LIMITED Firmenbeschreibung
- WANDSWORTH ROAD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02892695. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.01.1994 registriert. WANDSWORTH ROAD LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEW LONDON HOUSE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.12.2012.Die Firma kann schriftlich über 16 Tinworth Street erreicht werden.
Jetzt sichern WANDSWORTH ROAD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wandsworth Road Limited - 16 Tinworth Street, London, SE11 5AL, England, Grossbritannien
- 1994-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02892695#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02892695#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02892695#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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Alle in den Warenkorb
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-01-25) - CH01
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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termination-director-company-with-name-termination-date (2021-07-21) - TM01
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appoint-person-director-company-with-name-date (2021-07-21) - AP01
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accounts-with-accounts-type-full (2021-09-11) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-11) - CS01
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accounts-with-accounts-type-full (2020-07-23) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-23) - TM01
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confirmation-statement-with-no-updates (2019-06-14) - CS01
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
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accounts-with-accounts-type-full (2019-06-27) - AA
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appoint-person-director-company-with-name-date (2019-07-15) - AP01
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change-person-director-company-with-change-date (2019-08-09) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-16) - AD01
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confirmation-statement-with-no-updates (2018-07-30) - CS01
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accounts-with-accounts-type-full (2018-07-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-26) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-03) - AA
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confirmation-statement-with-updates (2017-06-06) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-12) - CH01
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accounts-with-accounts-type-full (2016-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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capital-allotment-shares (2015-02-24) - SH01
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resolution (2015-02-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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change-person-director-company-with-change-date (2015-12-06) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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accounts-with-accounts-type-full (2014-05-27) - AA
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appoint-person-director-company-with-name (2014-02-27) - AP01
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termination-director-company-with-name (2014-02-17) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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accounts-with-accounts-type-full (2013-06-10) - AA
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change-person-director-company-with-change-date (2013-10-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-13) - AA
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legacy (2012-05-15) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-17) - AA
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annual-return-company-with-made-up-date (2011-01-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-26) - AP01
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change-person-director-company-with-change-date (2010-02-09) - CH01
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annual-return-company-with-made-up-date (2010-01-25) - AR01
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accounts-with-accounts-type-full (2010-05-18) - AA
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change-person-director-company-with-change-date (2010-09-30) - CH01
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appoint-person-director-company-with-name (2010-09-02) - AP01
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termination-director-company-with-name (2010-09-02) - TM01
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change-person-director-company-with-change-date (2010-07-30) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-01-16) - 190
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legacy (2009-01-16) - 287
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legacy (2009-01-19) - 363a
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legacy (2009-03-13) - 288a
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keyboard_arrow_right 2008
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legacy (2008-05-09) - 287
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legacy (2008-01-16) - 363a
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legacy (2008-05-09) - 288b
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legacy (2008-05-15) - 288b
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legacy (2008-05-09) - 288a
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accounts-with-accounts-type-full (2008-09-23) - AA
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legacy (2008-09-03) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-02-08) - 363a
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legacy (2007-02-08) - 288c
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legacy (2007-02-08) - 190
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legacy (2007-02-08) - 353
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legacy (2007-02-08) - 287
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legacy (2007-05-16) - 395
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accounts-with-accounts-type-full (2007-10-19) - AA
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legacy (2007-12-07) - 288b
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legacy (2007-12-10) - 288a
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legacy (2007-12-27) - 123
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legacy (2007-12-27) - 88(2)R
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-22) - AA
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certificate-change-of-name-company (2006-01-27) - CERTNM
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legacy (2006-01-23) - 288b
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legacy (2006-01-12) - 363s
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legacy (2006-05-04) - 287
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keyboard_arrow_right 2005
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legacy (2005-12-22) - 403a
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legacy (2005-09-07) - 288c
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accounts-with-accounts-type-full (2005-04-28) - AA
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legacy (2005-02-01) - 403a
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legacy (2005-01-06) - 363s
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keyboard_arrow_right 2004
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legacy (2004-01-14) - 363a
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legacy (2004-08-26) - 288c
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accounts-with-accounts-type-full (2004-05-26) - AA
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legacy (2004-11-20) - 395
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legacy (2004-11-25) - 395
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-07) - AA
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auditors-resignation-company (2003-03-26) - AUD
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legacy (2003-01-13) - 363s
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legacy (2003-01-09) - 395
Alle in den Warenkorb
keyboard_arrow_right 2002
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resolution (2002-10-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-05-01) - AA
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legacy (2002-03-27) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-02-21) - 287
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accounts-with-accounts-type-full (2001-04-17) - AA
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legacy (2001-04-19) - 403a
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legacy (2001-11-03) - 288a
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legacy (2001-01-16) - 363a
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legacy (2001-11-04) - 288b
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legacy (2001-11-04) - 288a
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legacy (2001-11-05) - 288b
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legacy (2001-11-09) - 288a
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legacy (2001-12-07) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-12-21) - 395
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accounts-with-accounts-type-full (2000-06-02) - AA
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legacy (2000-01-31) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-03-18) - 395
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accounts-with-accounts-type-full (1999-07-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-12-24) - 363a
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auditors-resignation-company (1998-11-20) - AUD
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accounts-with-accounts-type-full (1998-07-28) - AA
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legacy (1998-02-10) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-23) - AA
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legacy (1997-02-01) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-02-14) - 363(190)
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legacy (1996-02-14) - 363x
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legacy (1996-02-14) - 363(353)
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legacy (1996-03-26) - 403a
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accounts-with-accounts-type-full (1996-04-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-14) - 395
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legacy (1995-01-29) - 287
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legacy (1995-02-16) - 363x
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accounts-with-accounts-type-full (1995-06-06) - AA
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legacy (1995-06-17) - 403a
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legacy (1995-07-06) - 288
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legacy (1995-10-09) - 288
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legacy (1995-05-16) - 395
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-11-21) - CERTNM
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legacy (1994-09-27) - 224
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legacy (1994-05-28) - 395
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legacy (1994-03-22) - 287
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legacy (1994-03-22) - 288
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incorporation-company (1994-01-28) - NEWINC
