WANDLE POINT MANAGEMENT LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
WANDLE POINT MANAGEMENT LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
WANDLE POINT MANAGEMENT LIMITED was incorporated 9 years ago on 23/10/2014 and has the registered number: 09276540. The accounts status is FULL and accounts are next due on 29/02/2024.
WANDLE POINT MANAGEMENT LIMITED was incorporated 9 years ago on 23/10/2014 and has the registered number: 09276540. The accounts status is FULL and accounts are next due on 29/02/2024.
WANDLE POINT MANAGEMENT LIMITED - LEEDS
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2022 | 29/02/2024 |
Registered Office
GROUND FLOOR
LEEDS
LS1 2SJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/04/2023 | 25/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP WHITING | Jan 1981 | British | Director | 2023-10-11 | CURRENT |
| MR DANIEL JAMES SMITH | Nov 1971 | British | Director | 2023-10-11 | CURRENT |
| MR MARTIN EDWARD ARCHER | Secretary | 2023-10-11 | CURRENT | ||
| MR ANTON TREDOUX TRUTER | Apr 1970 | British | Director | 2014-10-23 UNTIL 2015-07-01 | RESIGNED |
| MRS KAREN LOUISE NORDIER | Jan 1967 | South African | Director | 2015-07-01 UNTIL 2023-07-31 | RESIGNED |
| MR DAVID ANTHONY HARROP | Apr 1970 | British | Director | 2015-07-01 UNTIL 2020-12-21 | RESIGNED |
| MRS NICOLA CLAIRE WOOD | Secretary | 2015-07-01 UNTIL 2016-07-01 | RESIGNED | ||
| MR DANIEL JAMES SMITH | Secretary | 2016-07-01 UNTIL 2023-10-11 | RESIGNED | ||
| MR TIMOTHY ANDREW VAUGHAN | Dec 1965 | British | Director | 2015-07-01 UNTIL 2023-10-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Moorgarth Group Holdings Ltd | 2022-11-17 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Iaan Van Heerden | 2022-04-01 - 2022-11-17 | 12/1971 | Leeds |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust |
| Mr Paul Johannes Roelofse | 2022-04-01 - 2022-11-17 | 7/1977 | Leeds |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust |
| Mr Jan Kock Van Der Merwe | 2018-11-22 - 2022-04-01 | 10/1958 | Leeds |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors |
| Mr Christoffel Wiese | 2016-04-06 - 2022-11-17 | 9/1941 | Leeds |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mr Jacob Wiese | 2016-04-06 - 2022-11-17 | 1/1981 | Leeds |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mr Philip Biden | 2016-04-06 - 2022-11-17 | 7/1949 | Leeds |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mandy Dix-Peek | 2016-04-06 - 2022-04-01 | 10/1968 | Leeds |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Michael Black | 2016-04-06 - 2022-04-01 | 1/1962 | Leeds |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mr Gerhardus Liebenberg | 2016-04-06 - 2018-11-22 | 2/1936 | Leeds |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |