WANDSWORTH BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
WANDSWORTH BIDCO LIMITED
COMPANY NUMBER
10231718
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
14/06/2016
(8 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW18 1TH
Southside Shopping Centre Southside
Shopping Centre
London
SW18 4TF
The Gatehouse 1 Armoury Way
Wandsworth Town
London
SW18 1TH
SW18 1TH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Kevin Victory (932321911) has left the board |
| 25/09/2024 | Gary Alan George Crook (922426419) has left the board |
| 25/09/2024 | New Board Member Rebecca Sarah Ruddle (932742308) Appointed |
Credit Risk Overview
Want to learn more about WANDSWORTH BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WANDSWORTH BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WANDSWORTH BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/07/2022 - Present (2 years and 3 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/11/2022 - Present (2years) Born in Feb 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/05/2023 - Present (1 years and 6 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/05/2024 - Present (6 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Kevin Victory (932321911) has left the board |
| 25/09/2024 | Gary Alan George Crook (922426419) has left the board |
| 25/09/2024 | New Board Member Rebecca Sarah Ruddle (932742308) Appointed |
| 03/06/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Board Member Sarah Davies (932345831) Appointed |
| 22/05/2024 | Takudzwa Wilbert Mbondiah (926598329) has left the board |
| 22/05/2024 | Pieter Strombeck (925042918) has left the board |
| 22/05/2024 | New Board Member Kevin Victory (932321911) Appointed |
| 22/05/2024 | New Board Member Elaine Chen (932321798) Appointed |
| 22/05/2024 | New Board Member Lukasz Romanowski (932321756) Appointed |
| 29/11/2023 | New Accounts filed |
| 06/10/2023 | Chris Dodd (927931637) has left the board |
| 06/10/2023 | Elizabeth Ayres (930901174) has left the board |
| 17/06/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Board Member Beverley Ann Corson (913714753) Appointed |
| 17/05/2023 | New Board Member Elizabeth Ayres (930901174) Appointed |
| 01/02/2023 | Stephen Louis Pinto-Wright (909973745) has left the board |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 28/11/2022 | New Board Member Takudzwa Wilbert Mbondiah (926598329) Appointed |
| 28/11/2022 | Carolyn Dineen (929845467) has left the board |
| 28/11/2022 | Emily Jessica Kate Gottlieb (919443099) has left the board |
| 28/11/2022 | New Company Secretary James Chukwuma Mbanefo (930261173) Appointed |
| 28/11/2022 | New Board Member John Nicholas Augustus Simpson (930261145) Appointed |
| 02/08/2022 | New Board Member Justin Haughton (929851095) Appointed |
| 29/07/2022 | New Board Member Carolyn Dineen (929845467) Appointed |
| 29/07/2022 | Jonathan Peter Cook (928824728) has left the board |
| 23/12/2021 | New Board Member Gary Alan George Crook (922426419) Appointed |
| 21/12/2021 | New Accounts filed |
| 14/10/2021 | New Board Member Jonathan Peter Cook (928824728) Appointed |
| 19/06/2021 | New Confirmation Statement filed |
| 08/02/2021 | New Board Member Chris Dodd (927931637) Appointed |
| 05/02/2021 | New Board Member Richard Lewis (927928917) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Board Member Daniel Peter Frost (914821401) Appointed |
| 31/10/2019 | Neil Richard Churchill (922437525) has left the board |
| 31/10/2019 | Sachin Khanna (920070174) has left the board |
| 31/10/2019 | John James Slater (909156976) has left the board |
| 16/07/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 20/12/2018 | New Accounts filed |
| 18/09/2018 | New Board Member Pieter Strombeck (925042918) Appointed |
| 17/09/2018 | Jason Pemberton-Billing (923157206) has left the board |
| 17/09/2018 | New Board Member Emily Jessica Kate Gottlieb (919443099) Appointed |
| 17/09/2018 | New Board Member John James Slater (909156976) Appointed |
| 01/07/2018 | New Confirmation Statement filed |
| 29/06/2018 | Kim Caddy (920061666) has left the board |
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