| Company Name | Wandex Distributors(London)Limited |
|---|---|
| Company Status | Active |
| Company Number | 00404357 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1946(78 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Patricia Anne Arnold |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 1998(52 years, 10 months after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 49 Deansway London N2 0HX |
| Director Name | Mrs Gina Elizabeth Marks |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 1998(52 years, 10 months after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Holbrook Barn Aston Stevenage Hertfordshire SG2 7EA |
| Director Name | Ms Denise Sandra Freedman |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2001(55 years, 5 months after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Personal Assistant Secretary |
| Country of Residence | England |
| Correspondence Address | 45 Hillside Road Bushey Herts WD23 2HB |
| Director Name | Peggy Wand |
|---|---|
| Date of Birth | January 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1992(45 years, 11 months after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 01 June 2009) |
| Role | Merchant |
| Correspondence Address | 41 Hermitage Lane London NW2 2HE |
| Secretary Name | Mrs Patricia Anne Arnold |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1992(45 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 22 April 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Deansway London N2 0HX |
| Secretary Name | Denise Sandra Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1993(47 years, 2 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 30 June 1998) |
| Role | Company Director |
| Correspondence Address | 43 Cavendish Drive Edgware Middlesex HA8 7NS |
| Secretary Name | Mrs Deborah Cecelia Rachel Marks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1998(52 years, 5 months after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 12 February 2015) |
| Role | Company Director |
| Correspondence Address | 89 Ash Close Edgware Middlesex HA8 8RZ |
Location
| Registered Address | 222 Upper Richmond Road West London SW14 8AH |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | East Sheen |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £478,271 |
| Cash | £57,541 |
| Current Liabilities | £39,659 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months, 1 week from now) |
Charges
| 15 September 1987 | Delivered on: 6 October 1987 Satisfied on: 13 November 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 pitfield street, london borough of hackney t/no. 309212. Fully Satisfied |
|---|---|
| 23 August 1974 | Delivered on: 29 August 1974 Satisfied on: 10 October 1991 Persons entitled: A. Lincoln Limited Classification: Legal charge Secured details: £15,000. Particulars: Empire garage, lower matlake road, richmond, surrey. Fully Satisfied |
| 30 September 1971 | Delivered on: 11 October 1971 Satisfied on: 10 October 1991 Persons entitled: Bell Finance Co LTD Classification: Charge Secured details: £5,000. Particulars: 75 lee high road lewisham SE13. Fully Satisfied |
| 9 September 1964 | Delivered on: 24 September 1964 Satisfied on: 10 October 1991 Persons entitled: Bassel Drenz & Company Limited Classification: Memo of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding £56,875 at any time thereon. Particulars: 32 rivington street, shoreditch, london E1. Fully Satisfied |
Filing History
| 22 January 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
|---|---|
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 23 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 9 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 21 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 26 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 22 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 22 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 16 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 16 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 23 January 2017 | Confirmation statement made on 21 January 2017 with updates (7 pages) |
| 23 January 2017 | Confirmation statement made on 21 January 2017 with updates (7 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 10 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 29 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 26 August 2015 | Registered office address changed from 35 Coombe Road Kingston upon Thames Surrey KT2 7BA to 222 Upper Richmond Road West London SW14 8AH on 26 August 2015 (1 page) |
| 26 August 2015 | Registered office address changed from 35 Coombe Road Kingston upon Thames Surrey KT2 7BA to 222 Upper Richmond Road West London SW14 8AH on 26 August 2015 (1 page) |
| 25 February 2015 | Termination of appointment of Deborah Cecelia Rachel Marks as a secretary on 12 February 2015 (1 page) |
| 25 February 2015 | Termination of appointment of Deborah Cecelia Rachel Marks as a secretary on 12 February 2015 (1 page) |
| 11 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
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| 11 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 3 February 2014 | Director's details changed for Mrs Denise Sandra Miller on 6 December 2013 (2 pages) |
| 3 February 2014 | Director's details changed for Mrs Denise Sandra Miller on 6 December 2013 (2 pages) |
| 3 February 2014 | Director's details changed for Mrs Denise Sandra Miller on 6 December 2013 (2 pages) |
| 3 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 24 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (6 pages) |
| 24 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (6 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (6 pages) |
| 6 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (6 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (6 pages) |
| 14 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (6 pages) |
| 6 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 6 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 16 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 16 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 22 July 2010 | Resolutions
|
| 22 July 2010 | Statement of capital following an allotment of shares on 30 June 2010
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| 22 July 2010 | Resolutions
|
| 22 July 2010 | Statement of capital following an allotment of shares on 30 June 2010
|
| 3 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Denise Sandra Miller on 21 January 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Gina Elizabeth Marks on 21 January 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Denise Sandra Miller on 21 January 2010 (2 pages) |
| 3 February 2010 | Secretary's details changed for Deborah Cecelia Rachel Marks on 21 January 2010 (1 page) |
| 3 February 2010 | Secretary's details changed for Deborah Cecelia Rachel Marks on 21 January 2010 (1 page) |
| 3 February 2010 | Director's details changed for Patricia Anne Arnold on 21 January 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Gina Elizabeth Marks on 21 January 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Patricia Anne Arnold on 21 January 2010 (2 pages) |
| 13 December 2009 | Registered office address changed from 41 Hermitage Lane London NW2 2HE on 13 December 2009 (2 pages) |
| 13 December 2009 | Registered office address changed from 41 Hermitage Lane London NW2 2HE on 13 December 2009 (2 pages) |
| 27 November 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 27 November 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 20 July 2009 | Appointment terminated director peggy wand (1 page) |
| 20 July 2009 | Appointment terminated director peggy wand (1 page) |
| 3 June 2009 | Director's change of particulars / gina marks / 08/06/2008 (1 page) |
| 3 June 2009 | Director's change of particulars / gina marks / 08/06/2008 (1 page) |
| 20 April 2009 | Return made up to 07/02/09; no change of members (8 pages) |
| 20 April 2009 | Director's change of particulars / gina marks / 08/06/2008 (1 page) |
| 20 April 2009 | Return made up to 07/02/09; no change of members (8 pages) |
| 20 April 2009 | Director's change of particulars / gina marks / 08/06/2008 (1 page) |
| 8 January 2009 | Director's change of particulars denise miller logged form (1 page) |
| 8 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 8 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 8 January 2009 | Director's change of particulars denise miller logged form (1 page) |
| 16 December 2008 | Director's change of particulars / denise seshold / 20/09/2008 (1 page) |
| 16 December 2008 | Director's change of particulars / denise seshold / 20/09/2008 (1 page) |
| 18 February 2008 | Return made up to 21/01/08; full list of members (8 pages) |
| 18 February 2008 | Return made up to 21/01/08; full list of members (8 pages) |
| 22 August 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 22 August 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 5 February 2007 | Return made up to 21/01/07; full list of members (9 pages) |
| 5 February 2007 | Return made up to 21/01/07; full list of members (9 pages) |
| 24 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 24 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 27 January 2006 | Return made up to 21/01/06; full list of members (9 pages) |
| 27 January 2006 | Return made up to 21/01/06; full list of members (9 pages) |
| 16 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 16 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 26 January 2005 | Return made up to 21/01/05; full list of members (9 pages) |
| 26 January 2005 | Return made up to 21/01/05; full list of members (9 pages) |
| 15 December 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 15 December 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 27 January 2004 | Return made up to 21/01/04; full list of members (9 pages) |
| 27 January 2004 | Return made up to 21/01/04; full list of members (9 pages) |
| 20 October 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 20 October 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 25 January 2003 | Return made up to 21/01/03; full list of members
|
| 25 January 2003 | Return made up to 21/01/03; full list of members
|
| 3 January 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 3 January 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 24 January 2002 | Return made up to 21/01/02; full list of members (7 pages) |
| 24 January 2002 | Return made up to 21/01/02; full list of members (7 pages) |
| 2 August 2001 | New director appointed (2 pages) |
| 2 August 2001 | New director appointed (2 pages) |
| 24 January 2001 | Return made up to 21/01/01; full list of members (7 pages) |
| 24 January 2001 | Return made up to 21/01/01; full list of members (7 pages) |
| 14 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 14 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 28 January 2000 | Return made up to 21/01/00; full list of members (7 pages) |
| 28 January 2000 | Return made up to 21/01/00; full list of members (7 pages) |
| 13 July 1999 | Full accounts made up to 31 March 1999 (14 pages) |
| 13 July 1999 | Full accounts made up to 31 March 1999 (14 pages) |
| 28 January 1999 | Return made up to 21/01/99; no change of members (4 pages) |
| 28 January 1999 | Return made up to 21/01/99; no change of members (4 pages) |
| 23 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 23 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 2 December 1998 | New director appointed (2 pages) |
| 2 December 1998 | New director appointed (2 pages) |
| 2 December 1998 | New director appointed (2 pages) |
| 2 December 1998 | New director appointed (2 pages) |
| 13 July 1998 | Secretary resigned (1 page) |
| 13 July 1998 | Secretary resigned (1 page) |
| 13 July 1998 | New secretary appointed (2 pages) |
| 13 July 1998 | New secretary appointed (2 pages) |
| 26 January 1998 | Return made up to 21/01/98; no change of members (4 pages) |
| 26 January 1998 | Return made up to 21/01/98; no change of members (4 pages) |
| 14 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 14 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 26 January 1997 | Return made up to 21/01/97; full list of members (6 pages) |
| 26 January 1997 | Return made up to 21/01/97; full list of members (6 pages) |
| 26 November 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 26 November 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 31 January 1996 | Return made up to 21/01/96; no change of members (4 pages) |
| 31 January 1996 | Return made up to 21/01/96; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |
| 11 February 1994 | Memorandum and Articles of Association (5 pages) |
| 11 February 1994 | Memorandum and Articles of Association (5 pages) |
| 16 October 1991 | Resolutions
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| 16 October 1991 | Resolutions
|