Wandle Industrial Museum (The)

Company Name	Wandle Industrial Museum (The)
Company Status	Active
Company Number	01792482
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 February 1984(40 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 91020	Museums activities

Directors

Secretary Name	Mr Nicholas David Hart
Nationality	British
Status	Current
Appointed	31 December 2008(24 years, 10 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	54 Cherrywood Lane Morden Surrey SM4 4HS

Director Name	Mr Nicholas David Hart
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 June 2011(27 years, 4 months after company formation)
Appointment Duration	12 years, 10 months
Role	Lawyer
Country of Residence	England
Correspondence Address	54 Cherrywood Lane Morden Surrey SM4 4HS

Director Name	Mr John Nicholas Hawks
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	04 October 2015(31 years, 7 months after company formation)
Appointment Duration	8 years, 6 months
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Spenser Road London SE24 0NR

Director Name	Fr David Malcolm Benedict Pennells
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 August 2017(33 years, 6 months after company formation)
Appointment Duration	6 years, 8 months
Role	Priest (Church Of England)
Country of Residence	England
Correspondence Address	The Vicarage Vicarage Gardens Mitcham CR4 3BL

Director Name	John James Harding
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 December 2021(37 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	29 Aylward Road London SW20 9AJ

Director Name	Mr Harold David Galley
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(8 years, 7 months after company formation)
Appointment Duration	16 years, 2 months (resigned 27 November 2008)
Role	Headteacher
Country of Residence	England
Correspondence Address	74c Thorndon Gardens Epsom Surrey KT19 0QJ

Director Name	Kevin David Leyden
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(8 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 12 May 1993)
Role	Teacher
Correspondence Address	10 Rustington Walk Morden Surrey SM4 5QR

Director Name	Trevor Watling
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(8 years, 7 months after company formation)
Appointment Duration	7 years (resigned 07 October 1999)
Role	Community Worker
Correspondence Address	76 Cicada Road London SW18 2NZ

Secretary Name	John Osborn
Nationality	British
Status	Resigned
Appointed	15 September 1992(8 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 12 May 1993)
Role	Company Director
Correspondence Address	83 Windermere Road London SW16 5HF

Director Name	Peter David Harris
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(8 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 May 1999)
Role	Retired
Correspondence Address	100 Cannon Hill Lane Merton Park London SW20 9ET

Secretary Name	Mr Ray Leyden
Nationality	British
Status	Resigned
Appointed	12 May 1993(9 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	27 Hartland Way Morden Surrey SM4 5QN

Director Name	Mr Nicholas David Hart
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1999(15 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 25 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	54 Cherrywood Lane Morden Surrey SM4 4HS

Director Name	Rev Andrew Desmond Wakefield
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1999(15 years, 7 months after company formation)
Appointment Duration	17 years, 1 month (resigned 26 October 2016)
Role	Clerk In Holy Orders
Country of Residence	England
Correspondence Address	105 Hartfield Road Wimbledon London SW19 3TJ

Director Name	Ellen Jane Eames
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(15 years, 7 months after company formation)
Appointment Duration	6 years (resigned 02 November 2005)
Role	Warehouse Manager
Correspondence Address	3 Hardy Road London SW19 1JA

Director Name	Mr Stephen John Ashcroft
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(15 years, 7 months after company formation)
Appointment Duration	4 years (resigned 25 October 2003)
Role	School Teacher ( Ret)
Country of Residence	England
Correspondence Address	81 Gladstone Road London SW19 1QR

Director Name	Margaret Phyllis Thomas
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2003(19 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 March 2015)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	58 Cherrywood Lane Morden Surrey SM4 4HS

Director Name	Roger Steele
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2004(20 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 10 October 2014)
Role	Tutor
Country of Residence	United Kingdom
Correspondence Address	91 Manor Road Mitcham Surrey CR4 1JD

Contact

Website	wandle.org
Email address	[email protected]
Telephone	020 33280329
Telephone region	London

Location

Registered Address	Suite 14 Zeal House 8 Deer Park Road London SW19 3GY
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£31,549
Net Worth	£17,308
Cash	£13,874
Current Liabilities	£661

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	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Filing History

16 December 2020	Total exemption full accounts made up to 31 March 2020 (16 pages)
5 November 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
13 December 2019	Accounts for a dormant company made up to 31 March 2019 (16 pages)
23 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
15 October 2018	Accounts for a dormant company made up to 31 March 2018 (17 pages)
2 October 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (17 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (17 pages)
29 September 2017	Notification of Nicholas David Hart as a person with significant control on 15 September 2017 (2 pages)
29 September 2017	Notification of Nicholas David Hart as a person with significant control on 15 September 2017 (2 pages)
29 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
25 August 2017	Cessation of Andrew Desmond Wakefield as a person with significant control on 25 August 2017 (1 page)
25 August 2017	Appointment of Reverend David Malcolm Benedict Pennells as a director on 25 August 2017 (2 pages)
25 August 2017	Appointment of Reverend David Malcolm Benedict Pennells as a director on 25 August 2017 (2 pages)
25 August 2017	Cessation of Andrew Desmond Wakefield as a person with significant control on 26 October 2016 (1 page)
25 August 2017	Termination of appointment of Andrew Desmond Wakefield as a director on 26 October 2016 (1 page)
25 August 2017	Cessation of Andrew Desmond Wakefield as a person with significant control on 26 October 2016 (1 page)
25 August 2017	Termination of appointment of Andrew Desmond Wakefield as a director on 26 October 2016 (1 page)
16 September 2016	Confirmation statement made on 15 September 2016 with updates (4 pages)
16 September 2016	Confirmation statement made on 15 September 2016 with updates (4 pages)
24 June 2016	Total exemption full accounts made up to 31 March 2016 (13 pages)
24 June 2016	Total exemption full accounts made up to 31 March 2016 (13 pages)
6 October 2015	Appointment of Mr. John Nicholas Hawks as a director on 4 October 2015 (2 pages)
6 October 2015	Appointment of Mr. John Nicholas Hawks as a director on 4 October 2015 (2 pages)
4 October 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
4 October 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
18 September 2015	Annual return made up to 15 September 2015 no member list (4 pages)
18 September 2015	Annual return made up to 15 September 2015 no member list (4 pages)
28 May 2015	Termination of appointment of Margaret Phyllis Thomas as a director on 31 March 2015 (1 page)
28 May 2015	Termination of appointment of Margaret Phyllis Thomas as a director on 31 March 2015 (1 page)
16 October 2014	Termination of appointment of Roger Steele as a director on 10 October 2014 (1 page)
16 October 2014	Termination of appointment of Roger Steele as a director on 10 October 2014 (1 page)
26 September 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
26 September 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
16 September 2014	Annual return made up to 15 September 2014 no member list (6 pages)
16 September 2014	Annual return made up to 15 September 2014 no member list (6 pages)
25 October 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
25 October 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
19 September 2013	Annual return made up to 15 September 2013 no member list (6 pages)
19 September 2013	Annual return made up to 15 September 2013 no member list (6 pages)
5 November 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
5 November 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
18 September 2012	Annual return made up to 15 September 2012 no member list (6 pages)
18 September 2012	Annual return made up to 15 September 2012 no member list (6 pages)
2 November 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
2 November 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
14 October 2011	Annual return made up to 15 September 2011 no member list (6 pages)
14 October 2011	Annual return made up to 15 September 2011 no member list (6 pages)
24 June 2011	Appointment of Mr Nicholas David Hart as a director (2 pages)
24 June 2011	Appointment of Mr Nicholas David Hart as a director (2 pages)
19 November 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
19 November 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
15 September 2010	Director's details changed for Roger Steele on 15 September 2010 (2 pages)
15 September 2010	Annual return made up to 15 September 2010 no member list (5 pages)
15 September 2010	Director's details changed for Roger Steele on 15 September 2010 (2 pages)
15 September 2010	Director's details changed for Margaret Phyllis Thomas on 15 September 2010 (2 pages)
15 September 2010	Director's details changed for Margaret Phyllis Thomas on 15 September 2010 (2 pages)
15 September 2010	Annual return made up to 15 September 2010 no member list (5 pages)
12 April 2010	Termination of appointment of Nicholas Hart as a director (1 page)
12 April 2010	Termination of appointment of Nicholas Hart as a director (1 page)
27 November 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
27 November 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
18 September 2009	Annual return made up to 15/09/09 (3 pages)
18 September 2009	Annual return made up to 15/09/09 (3 pages)
2 April 2009	Secretary appointed nicholas david hart (2 pages)
2 April 2009	Secretary appointed nicholas david hart (2 pages)
2 April 2009	Appointment terminated secretary ray leyden (1 page)
2 April 2009	Appointment terminated secretary ray leyden (1 page)
16 December 2008	Appointment terminated director harold galley (1 page)
16 December 2008	Appointment terminated director harold galley (1 page)
9 October 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
9 October 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
17 September 2008	Annual return made up to 15/09/08 (3 pages)
17 September 2008	Annual return made up to 15/09/08 (3 pages)
13 November 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
13 November 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
4 October 2007	Annual return made up to 15/09/07 (5 pages)
4 October 2007	Annual return made up to 15/09/07 (5 pages)
28 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
28 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
17 October 2006	Annual return made up to 15/09/06 (5 pages)
17 October 2006	Annual return made up to 15/09/06 (5 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
8 December 2005	Registered office changed on 08/12/05 from: suite 14 zeal house 8 deer park road london SW19 3GV (1 page)
8 December 2005	Registered office changed on 08/12/05 from: suite 14 zeal house 8 deer park road london SW19 3GV (1 page)
24 November 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
24 November 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
22 November 2005	Annual return made up to 15/09/05 363(287) ‐ Registered office changed on 22/11/05 (6 pages)
22 November 2005	Annual return made up to 15/09/05 363(287) ‐ Registered office changed on 22/11/05 (6 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
30 November 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
30 November 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
4 October 2004	Annual return made up to 15/09/04 363(288) ‐ Director's particulars changed (5 pages)
4 October 2004	Annual return made up to 15/09/04 363(288) ‐ Director's particulars changed (5 pages)
27 November 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
27 November 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
6 November 2003	Annual return made up to 15/09/03 (5 pages)
6 November 2003	Annual return made up to 15/09/03 (5 pages)
2 December 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
2 December 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
1 October 2002	Annual return made up to 15/09/02 (5 pages)
1 October 2002	Annual return made up to 15/09/02 (5 pages)
5 October 2001	Annual return made up to 15/09/01 (4 pages)
5 October 2001	Annual return made up to 15/09/01 (4 pages)
18 September 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
18 September 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
28 September 2000	Annual return made up to 15/09/00 (4 pages)
28 September 2000	Annual return made up to 15/09/00 (4 pages)
22 August 2000	Full accounts made up to 31 March 2000 (10 pages)
22 August 2000	Full accounts made up to 31 March 2000 (10 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	New director appointed (3 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (3 pages)
5 October 1999	Annual return made up to 15/09/99 363(288) ‐ Director resigned (4 pages)
5 October 1999	Annual return made up to 15/09/99 363(288) ‐ Director resigned (4 pages)
10 September 1999	Full accounts made up to 31 March 1999 (11 pages)
10 September 1999	Full accounts made up to 31 March 1999 (11 pages)
30 September 1998	Full accounts made up to 31 March 1998 (9 pages)
30 September 1998	Full accounts made up to 31 March 1998 (9 pages)
25 September 1998	Annual return made up to 15/09/98 (4 pages)
25 September 1998	Annual return made up to 15/09/98 (4 pages)
19 September 1997	Annual return made up to 15/09/97 363(288) ‐ Secretary's particulars changed (4 pages)
19 September 1997	Annual return made up to 15/09/97 363(288) ‐ Secretary's particulars changed (4 pages)
15 August 1997	Full accounts made up to 31 March 1997 (9 pages)
15 August 1997	Full accounts made up to 31 March 1997 (9 pages)
13 October 1996	Annual return made up to 15/09/96 363(288) ‐ Secretary's particulars changed (4 pages)
13 October 1996	Annual return made up to 15/09/96 363(288) ‐ Secretary's particulars changed (4 pages)
19 September 1996	Full accounts made up to 31 March 1996 (8 pages)
19 September 1996	Full accounts made up to 31 March 1996 (8 pages)
11 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
11 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
11 September 1995	Annual return made up to 15/09/95 363(288) ‐ Director's particulars changed (4 pages)
11 September 1995	Annual return made up to 15/09/95 363(288) ‐ Director's particulars changed (4 pages)

Wandle Industrial Museum (The)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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