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 - LONDON

This company is listed in the following categories:
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

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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

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