Wandsworth Bidco Limited

General information

Name:

Wandsworth Bidco Ltd

Office Address:

Southside Shopping Centre Southside Shopping Centre Centre Management SW18 4TF London

Number: 10231718

Incorporation date: 2016-06-14

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This Wandsworth Bidco Limited company has been operating on the market for 8 years, as it's been founded in 2016. Started with Companies House Reg No. 10231718, Wandsworth Bidco was set up as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) located in Southside Shopping Centre Southside Shopping Centre, London SW18 4TF. This firm's SIC and NACE codes are 96090: Other service activities not elsewhere classified. The company's latest filed accounts documents were submitted for the period up to 2022-03-31 and the most recent annual confirmation statement was released on 2023-06-01.

The following company owes its success and constant progress to exactly six directors, specifically Beverley C., John S., Takudzwa M. and 3 other members of the Management Board who might be found within the Company Staff section of our website, who have been managing the firm since May 2023. In order to find professional help with legal documentation, this company has been utilizing the skills of James M. as a secretary since 2022.

Financial data based on annual reports

Company staff

Beverley C.

Role: Director

Appointed: 03 May 2023

Latest update: 9 January 2024

John S.

Role: Director

Appointed: 18 November 2022

Latest update: 9 January 2024

Takudzwa M.

Role: Director

Appointed: 18 November 2022

Latest update: 9 January 2024

James M.

Role: Secretary

Appointed: 18 November 2022

Latest update: 9 January 2024

Justin H.

Role: Director

Appointed: 26 July 2022

Latest update: 9 January 2024

Gary C.

Role: Director

Appointed: 07 December 2021

Latest update: 9 January 2024

Pieter S.

Role: Director

Appointed: 14 September 2018

Latest update: 9 January 2024

People with significant control

Pieter S.
Notified on 18 September 2019
Ceased on 1 February 2021
Nature of control:
substantial control or influence
Neil C.
Notified on 2 February 2017
Ceased on 18 September 2019
Nature of control:
substantial control or influence
Kim C.
Notified on 2 January 2017
Ceased on 6 June 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 21 June 2017
Start Date For Period Covered By Report 2016-06-14
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 21 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 24th, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
7
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