WANDYLAW HOLDINGS LIMITED - LONDON


Overview

WANDYLAW HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WANDYLAW HOLDINGS LIMITED was incorporated 11 years ago on 19/12/2012 and has the registered number: 08336131. The accounts status is FULL.

WANDYLAW HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

110 FLOOR 15 BISHOPSGATE
LONDON
EC2N 4AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER GEORGE ALEXANDER Jan 1974 British Director 2013-01-31 CURRENT
DAVID SWINDIN Aug 1968 British Director 2015-03-25 CURRENT
MR NILS JIMMY HANSSON May 1970 Swedish Director 2016-10-10 CURRENT
MR CHRISTOPHER JAMES DEAN Jul 1974 British Director 2013-01-31 UNTIL 2013-03-01 RESIGNED
HARRY BRIGHT May 1960 British Director 2013-01-31 UNTIL 2015-03-25 RESIGNED
MR STUART NOBLE Jun 1968 British Director 2013-01-31 UNTIL 2013-03-01 RESIGNED
RICARDO DIAZ GONZALEZ Dec 1975 Spanish Director 2013-01-31 UNTIL 2015-03-25 RESIGNED
MR CLIVE WESTON Jun 1972 British Director 2012-12-19 UNTIL 2012-12-19 RESIGNED
THOMAS SCOTT MURLEY Jun 1957 British Director 2012-12-19 UNTIL 2013-01-31 RESIGNED
ROBERT DAMON DE LASZLO May 1977 British Director 2012-12-19 UNTIL 2013-01-31 RESIGNED
CRISTINA DEL PILAR MORENO Nov 1984 Spanish Director 2015-03-25 UNTIL 2016-10-10 RESIGNED
SIMON JOHN FOY Secretary 2013-01-31 UNTIL 2013-01-31 RESIGNED
INES DA CRUZ BERNARDO Secretary 2013-01-31 UNTIL 2015-03-25 RESIGNED
THOMAS WEST Secretary 2015-03-25 UNTIL 2015-10-30 RESIGNED
MR SIMON JOHN FOY Aug 1968 British Director 2013-01-31 UNTIL 2013-03-01 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-12-19 UNTIL 2012-12-19 RESIGNED

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