Wandex Distributors(London)Limited

DataGardener
live
Micro

Wandex Distributors(london)limited

00404357•Private Limited With Share Capital

222 Upper Richmond Road West, London, SW148AH

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

11/02/1946

Company Age

80 years

Directors

3

Employees

3

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Wandex Distributors(london)limited (00404357) is a private limited with share capital incorporated on 11/02/1946 (80 years old) and registered in london, SW148AH. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 11/02/1946
SW148AH
3 employees

Financial Overview

Total Assets

£1.79M

Liabilities

£385.2K

Net Assets

£1.40M

Est. Turnover

£289.2K

AI Estimated
Unreported
Cash

£87.3K

Key Metrics

3

Employees

3

Directors

3

Shareholders

Board of Directors

3
G
gina elizabeth marks
director
D
denise sandra freedman
director
P
patricia anne arnold
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2011
Legacy
Category:Mortgage
Date:16-11-2010
Capital Allotment Shares
Category:Capital
Date:22-07-2010
Resolution
Category:Resolution
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2009
Legacy
Category:Officers
Date:20-07-2009
Legacy
Category:Officers
Date:03-06-2009
Legacy
Category:Annual Return
Date:20-04-2009
Legacy
Category:Officers
Date:20-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Annual Return
Date:18-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2007
Legacy
Category:Annual Return
Date:05-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2007
Legacy
Category:Annual Return
Date:27-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2006
Legacy
Category:Annual Return
Date:26-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2004
Legacy
Category:Annual Return
Date:27-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2003
Legacy
Category:Annual Return
Date:25-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2002
Legacy
Category:Annual Return
Date:24-01-2002
Legacy
Category:Officers
Date:02-08-2001
Legacy
Category:Annual Return
Date:24-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2000
Legacy
Category:Annual Return
Date:28-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-1999
Legacy
Category:Annual Return
Date:28-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-1998
Legacy
Category:Officers
Date:02-12-1998
Legacy
Category:Officers
Date:02-12-1998
Legacy
Category:Officers
Date:13-07-1998
Legacy
Category:Officers
Date:13-07-1998
Legacy
Category:Annual Return
Date:26-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-1998
Legacy
Category:Annual Return
Date:26-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-1996
Legacy
Category:Annual Return
Date:31-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-1995
Legacy
Category:Annual Return
Date:24-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-1994
Memorandum Articles
Category:Incorporation
Date:11-02-1994
Legacy
Category:Annual Return
Date:11-02-1994
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-1994
Auditors Resignation Company
Category:Auditors
Date:17-05-1993
Legacy
Category:Officers
Date:06-05-1993
Legacy
Category:Annual Return
Date:19-02-1993
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-1992
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-1992
Legacy
Category:Annual Return
Date:14-02-1992
Legacy
Category:Officers
Date:05-12-1991

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date15/10/2025
Latest Accounts31/03/2025

Trading Addresses

41 Hermitage Lane, London, NW22HE
222 Upper Richmond Road West, London, SW148AHRegistered

Related Companies

1
marks associates limited
live

Contact

222 Upper Richmond Road West, London, SW148AH