WANDSWORTH BIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
WANDSWORTH BIDCO LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
WANDSWORTH BIDCO LIMITED was incorporated 8 years ago on 14/06/2016 and has the registered number: 10231718. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
WANDSWORTH BIDCO LIMITED was incorporated 8 years ago on 14/06/2016 and has the registered number: 10231718. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
WANDSWORTH BIDCO LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SOUTHSIDE SHOPPING CENTRE SOUTHSIDE SHOPPING CENTRE
LONDON
SW18 4TF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TAKUDZWA WILBERT MBONDIAH | Dec 1995 | British | Director | 2022-11-18 | CURRENT |
MR JOHN NICHOLAS AUGUSTUS SIMPSON | Feb 1991 | British | Director | 2022-11-18 | CURRENT |
MR PIETER STROMBECK | Dec 1980 | South African | Director | 2018-09-14 | CURRENT |
MR JUSTIN HAUGHTON | Nov 1972 | British | Director | 2022-07-26 | CURRENT |
GARY ALAN GEORGE CROOK | May 1969 | British | Director | 2021-12-07 | CURRENT |
MR JAMES CHUKWUMA MBANEFO | Secretary | 2022-11-18 | CURRENT | ||
BEVERLEY CORSON | Mar 1977 | British | Director | 2023-05-03 | CURRENT |
NICHOLAS WILLIAM SMALES | Dec 1964 | British | Director | 2016-06-14 UNTIL 2017-03-12 | RESIGNED |
MS CAROLYN DINEEN | Dec 1987 | Canadian | Director | 2022-07-26 UNTIL 2022-11-18 | RESIGNED |
MR JOHN JAMES SLATER | Mar 1977 | British | Director | 2018-09-13 UNTIL 2019-10-16 | RESIGNED |
JOHN GUY BRENT SENOIOR | Aug 1963 | British | Director | 2016-06-14 UNTIL 2017-03-12 | RESIGNED |
MR STEPHEN LOUIS PINTO-WRIGHT | Apr 1956 | British | Director | 2017-05-16 UNTIL 2023-01-30 | RESIGNED |
MR JASON PEMBERTON-BILLING | Apr 1963 | British | Director | 2017-05-16 UNTIL 2018-09-13 | RESIGNED |
MS HAZEL LLEWELLYN | Oct 1958 | British | Director | 2017-05-16 UNTIL 2017-10-12 | RESIGNED |
MR RICHARD LEWIS | Aug 1983 | British | Director | 2021-02-01 UNTIL 2021-06-11 | RESIGNED |
MR SACHIN KHANNA | Jun 1982 | British | Director | 2017-05-16 UNTIL 2019-10-16 | RESIGNED |
MS EMILY GOTTLIEB | Apr 1973 | British | Director | 2018-09-13 UNTIL 2022-11-18 | RESIGNED |
MR DANIEL PETER FROST | Jul 1974 | British | Director | 2019-09-18 UNTIL 2020-12-07 | RESIGNED |
MR CHRIS DODD | Dec 1981 | British | Director | 2021-02-01 UNTIL 2023-09-25 | RESIGNED |
CLLR JONATHAN PETER COOK | Sep 1995 | British | Director | 2021-10-01 UNTIL 2022-07-27 | RESIGNED |
NEIL RICHARD CHURCHILL | Nov 1970 | British | Director | 2017-02-02 UNTIL 2019-10-16 | RESIGNED |
KIM CADDY | Jan 1978 | British | Director | 2017-02-02 UNTIL 2018-06-06 | RESIGNED |
MR CHRISTOPHER JAMES BUSS | Aug 1955 | British | Director | 2016-06-14 UNTIL 2017-03-12 | RESIGNED |
MR STEVE BURGIN | Nov 1962 | British | Director | 2017-05-16 UNTIL 2017-10-12 | RESIGNED |
MISS ELIZABETH AYRES | Jan 1995 | British | Director | 2023-05-03 UNTIL 2023-09-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Pieter Strombeck | 2019-09-18 - 2021-02-01 | 12/1980 | London | Significant influence or control |
Mr Neil Richard Churchill | 2017-02-02 - 2019-09-18 | 11/1970 | London | Significant influence or control |
Kim Caddy | 2017-01-02 - 2018-06-06 | 1/1978 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WANDSWORTH_BIDCO_LIMITED - Accounts | 2023-11-26 | 31-03-2023 | £92,502 equity |
WANDSWORTH_BIDCO_LIMITED - Accounts | 2022-12-23 | 31-03-2022 | £42,652 equity |
WANDSWORTH BIDCO LIMITED - Accounts | 2021-12-16 | 31-03-2021 | £78,289 equity |
Wandsworth Bidco Ltd Accounts | 2020-11-18 | 31-03-2020 | £92,517 equity |
Wandsworth Bidco Ltd Accounts | 2019-06-05 | 31-03-2019 | £46,534 equity |
Wandsworth Bidco Ltd Accounts | 2018-12-18 | 31-03-2018 | £21,269 equity |
Dormant Company Accounts - WANDSWORTH BIDCO LIMITED | 2017-06-22 | 31-03-2017 |