WANDLE HERITAGE LIMITED - LONDON


Company Profile Company Filings

Overview

WANDLE HERITAGE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
WANDLE HERITAGE LIMITED was incorporated 30 years ago on 14/07/1993 and has the registered number: 02835865. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

WANDLE HERITAGE LIMITED - LONDON

This company is listed in the following categories:
91030 - Operation of historical sites and buildings and similar visitor attractions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE WHEELHOUSE WATERMILL WAY
LONDON
SW19 2RD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NORMAN REGINALD FAIREY Aug 1943 British Director 1998-03-03 CURRENT
MR. JOHN NICHOLAS HAWKS May 1942 British Director 1996-07-30 CURRENT
STEPHEN GERAINT MORGAN LLEWELLYN Feb 1952 British Director 1997-03-13 CURRENT
MR RONALD LARRY NEWSHAM Oct 1955 British Director 2018-01-24 CURRENT
MRS IEVA PAZEMECKIENE Jun 1981 British Director 2023-12-05 CURRENT
VICTORIA ANN CARROLL Apr 1947 British Director 2003-04-07 CURRENT
STEPHEN GERAINT MORGAN LLEWELLYN Feb 1952 British Secretary 2004-01-19 CURRENT
MS. CLAIRE GINETTE MICHELINE BRADFIELD Jul 1950 British Director 2011-07-14 CURRENT
BRIAN SELLER May 1937 British Director 1997-01-28 UNTIL 2023-11-07 RESIGNED
PHILIP JULIAN RYDER Secretary 1993-07-14 UNTIL 2004-01-19 RESIGNED
JUDITH MARY HELEN GASSER Feb 1962 British Director 1998-11-17 UNTIL 2000-04-04 RESIGNED
MR ERIC GEORGE REYNOLDS Jul 1943 British Director 1993-07-14 UNTIL 2003-04-07 RESIGNED
JAMES RUFUS MARRIOTT Apr 1963 British Director 1997-03-13 UNTIL 2003-04-07 RESIGNED
CYRIL ERNEST MAIDMENT Oct 1933 British Director 1999-05-18 UNTIL 2021-07-05 RESIGNED
MR MICHAEL JOHN ANTHONY LEPPER Jun 1940 British Director 1993-07-14 UNTIL 2002-05-24 RESIGNED
RAY LEYDEN Jan 1947 British Director 1993-07-14 UNTIL 2007-02-25 RESIGNED
CAITRIONA HEALY Apr 1961 British Director 1995-12-20 UNTIL 1998-11-17 RESIGNED
PAUL HARPER Jun 1960 British Director 1993-07-14 UNTIL 2000-10-24 RESIGNED
MR MARTYN PETER HARMAN Jun 1946 British Director 1993-07-14 UNTIL 1995-03-20 RESIGNED
MARGARET CAROLINE GORDON Jul 1953 British Director 1993-07-14 UNTIL 1995-09-01 RESIGNED
STEPHANIE ANN D'OREY May 1947 British Director 1993-07-14 UNTIL 1997-03-13 RESIGNED
VINCENT CHARLES GARDINER Mar 1968 British Director 1996-08-08 UNTIL 1998-01-12 RESIGNED
DOUGLAS JAMES SAMUEL CLUETT Jul 1930 British Director 1993-07-14 UNTIL 1998-12-09 RESIGNED
MS. CLAIRE GINETTE MICHELINE BRADFIELD Jul 1950 British Director 2011-07-14 UNTIL 2011-07-15 RESIGNED
PAUL ROBERT TRESEDER BOWNESS Sep 1943 British Director 1995-03-20 UNTIL 1998-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Geraint Morgan Llewellyn 2016-06-24 2/1952 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WANDLE HERITAGE LIMITED 2023-10-18 31-12-2022 £3,697 equity
Micro-entity Accounts - WANDLE HERITAGE LIMITED 2022-06-23 31-12-2021 £3,941 equity
Micro-entity Accounts - WANDLE HERITAGE LIMITED 2021-06-18 31-12-2020 £3,972 equity
Micro-entity Accounts - WANDLE HERITAGE LIMITED 2021-01-21 31-12-2019 £3,939 equity
Micro-entity Accounts - WANDLE HERITAGE LIMITED 2019-07-24 31-12-2018 £3,531 equity
Micro-entity Accounts - WANDLE HERITAGE LIMITED 2018-08-21 31-12-2017 £3,482 equity
Micro-entity Accounts - WANDLE HERITAGE LIMITED 2017-08-10 31-12-2016 £2,753 equity
Abbreviated Company Accounts - WANDLE HERITAGE LIMITED 2015-09-18 31-12-2014 £2,324 Cash £2,408 equity
Abbreviated Company Accounts - WANDLE HERITAGE LIMITED 2014-09-03 31-12-2013 £2,661 Cash £3,168 equity

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