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 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
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 |
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 |