WASTELAND SKI LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WASTELAND SKI LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WASTELAND SKI LIMITED was incorporated 29 years ago on 27/10/1994 and has the registered number: 02984127. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
WASTELAND SKI LIMITED was incorporated 29 years ago on 27/10/1994 and has the registered number: 02984127. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
WASTELAND SKI LIMITED - LONDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
8TH FLOOR BECKET HOUSE
LONDON
EC2R 8DD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/10/2023 | 11/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RUPERT JAMES WOOD | Dec 1968 | British | Director | 2010-11-17 | CURRENT |
| MR GUY FOWLES | Oct 1982 | British | Director | 2024-03-15 | CURRENT |
| MR PAUL CLERKIN | Oct 1987 | Irish | Director | 2024-03-15 | CURRENT |
| PAUL CLERKIN | Secretary | 2021-01-21 | CURRENT | ||
| KENWOOD SECRETARIES LIMITED | Corporate Secretary | 2003-11-26 UNTIL 2005-06-10 | RESIGNED | ||
| J P SECRETARIAL SERVICES LTD | Corporate Secretary | 2009-10-12 UNTIL 2021-01-21 | RESIGNED | ||
| NEIL WILLIAMSON | Oct 1972 | British | Director | 2003-10-03 UNTIL 2005-08-24 | RESIGNED |
| LOUISE VICTORIA JENNINGS THOMPSON | Oct 1982 | British | Director | 2016-11-01 UNTIL 2018-03-22 | RESIGNED |
| DAVID ARTHUR RUSHFORTH | Sep 1970 | British | Director | 1994-10-27 UNTIL 1998-07-29 | RESIGNED |
| EDWARD WILLIAM PENROSE CARTLIDGE | Sep 1970 | British | Director | 1994-10-27 UNTIL 2012-03-21 | RESIGNED |
| CHRISTOPHER RICHARD LAUGHTON | Apr 1965 | Secretary | 2001-08-01 UNTIL 2009-10-12 | RESIGNED | |
| EDWARD WILLIAM PENROSE CARTLIDGE | Sep 1970 | British | Secretary | 1994-10-27 UNTIL 1998-10-22 | RESIGNED |
| DENISE CARTLIDGE | Secretary | 1998-10-22 UNTIL 2003-11-26 | RESIGNED | ||
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1994-10-27 UNTIL 1994-10-27 | RESIGNED | ||
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 1994-10-27 UNTIL 1994-10-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Powder24 Limited | 2024-02-15 | Cheadle |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Rupert James Wood | 2016-04-16 - 2024-02-15 | 12/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Edward William Penrose Cartlidge | 2016-04-06 - 2022-11-01 | 9/1970 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-12-30 | 30-04-2023 | 1,180,642 Cash 478,805 equity |
| ACCOUNTS - Final Accounts preparation | 2022-01-21 | 30-04-2021 | 358,168 Cash -675,512 equity |
| ACCOUNTS - Final Accounts preparation | 2021-04-27 | 30-04-2020 | 1,287,308 Cash -184,794 equity |
| ACCOUNTS - Final Accounts preparation | 2019-12-11 | 30-04-2019 | 996,709 Cash 159,193 equity |
| ACCOUNTS - Final Accounts preparation | 2018-11-03 | 30-04-2018 | 216,752 Cash 53,938 equity |
| Wasteland Ski Limited - Filleted accounts | 2017-12-08 | 30-04-2017 | £621,850 Cash £54,267 equity |
| Wasteland Ski Limited - Abbreviated accounts | 2017-01-06 | 30-04-2016 | £511,735 Cash |