| Company Name | The Wand Lite Company Limited |
|---|---|
| Directors | Jonathan Henry Strevens Evitt and Philippe Henri Van Ameyde |
| Company Status | Active |
| Company Number | 08443263 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2013(11 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Jonathan Henry Strevens Evitt |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit K1 Mowlem Trading Estate Leeside Road London N17 0QJ |
| Director Name | Mr Philippe Henri Van Ameyde |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2017(4 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 202 Orwell Building Heritage Lane London NW6 2AZ |
Contact
| Website | www.wandlite.com |
|---|
Location
| Registered Address | Unit K1 Mowlem Trading Estate Leeside Road London N17 0QJ |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Northumberland Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 27 March 2024 (overdue) |
Filing History
| 22 September 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 15 March 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
| 5 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 15 March 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
| 14 March 2022 | Registered office address changed from Unit 18 Mowlem Trading Estate Leeside Road London N17 0QJ to Unit K1 Mowlem Trading Estate Leeside Road London N17 0QJ on 14 March 2022 (1 page) |
| 7 September 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 13 March 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 16 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 19 September 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 15 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 17 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 27 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 22 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 22 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 15 November 2017 | Appointment of Mr Phillippe Henri Van Ameyde as a director on 1 November 2017 (2 pages) |
| 15 November 2017 | Appointment of Mr Phillippe Henri Van Ameyde as a director on 1 November 2017 (2 pages) |
| 22 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 18 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 8 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 3 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-03
|
| 3 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-03
|
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 19 November 2014 | Registered office address changed from Unit 11R Silvermere Drive Stonehill Business Park London Middlesex N18 3QH to Unit 18 Mowlem Trading Estate Leeside Road London N17 0QJ on 19 November 2014 (1 page) |
| 19 November 2014 | Registered office address changed from Unit 11R Silvermere Drive Stonehill Business Park London Middlesex N18 3QH to Unit 18 Mowlem Trading Estate Leeside Road London N17 0QJ on 19 November 2014 (1 page) |
| 2 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 13 March 2013 | Incorporation
|
| 13 March 2013 | Incorporation
|