Wander Finance Limited

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General information

Name:

Wander Finance Ltd

Office Address:

The Hill Sinfin Lane DE73 7HH Barrow On Trent

Number: 04746119

Incorporation date: 2003-04-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

04746119 is the registration number used by Wander Finance Limited. This firm was registered as a Private Limited Company on 2003-04-28. This firm has been active on the British market for the last 21 years. This business could be found at The Hill Sinfin Lane in Barrow On Trent. The headquarters' postal code assigned to this location is DE73 7HH. The firm's SIC and NACE codes are 41100 meaning Development of building projects. The firm's latest financial reports were submitted for the period up to 2022-04-30 and the most current confirmation statement was filed on 2023-04-28.

At the moment, the directors listed by this particular firm are: Ranjit J. selected to lead the company 4 years ago and Baljit A. selected to lead the company on 2003-07-08. Furthermore, the director's efforts are regularly aided with by a secretary - Kulbir A., who joined the firm on 2003-07-09.

Ranjit A. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ranjit J.

Role: Director

Appointed: 14 October 2020

Latest update: 25 March 2024

Kulbir A.

Role: Secretary

Appointed: 09 July 2003

Latest update: 25 March 2024

Baljit A.

Role: Director

Appointed: 08 July 2003

Latest update: 25 March 2024

People with significant control

Ranjit A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 23 December 2014
Annual Accounts 13 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 13 January 2016
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 10 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 10 January 2014
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2018-04-30 (AA)
filed on: 18th, January 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
20
Company Age

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