Wandle Assets Limited. net worth, address, company information. Free

Company search

Wandle Assets Limited (reg no 10879333) is a private limited company founded on 2017-07-24 originating in England. This enterprise was registered at 1St Floor Rico House George Street, Prestwich, Manchester M25 9WS. Wandle Assets Limited is operating under Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Wandle Assets Limited
Number	10879333
Date of Incorporation:	24th July 2017
End of financial year:	31 July
Address:	1st Floor Rico House George Street, Prestwich, Manchester, M25 9WS
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 1 managing director that can be found in the above-mentioned business, we can name: Andrew B. (appointed on 24 July 2017). The Companies House indexes 3 persons of significant control, namely: Wandle Individual Holdco Limited can be found at George Street, Prestwich, M25 9WS Manchester, Lancashire. This corporate PSC owns 1/2 or less of shares,. Wandle Corporate Holdco Limited can be found at George Street, Prestwich, M25 9WS Manchester, Lancashire. This corporate PSC owns over 1/2 to 3/4 of shares ,. Andrew B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	2,610,725	3,620,849	4,161,250	4,168,500	4,168,500
Total Assets Less Current Liabilities	2,610,000	3,620,124	4,160,525	4,167,775	4,167,775

People with significant control

Wandle Individual Holdco Limited

1 August 2017

Address	1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, M25 9WS, England
Legal authority	Uk
Legal form	Limited Company
Country registered	England And Wales
Place registered	Uk
Registration number	10893296
Nature of control:	25-50% shares

Wandle Corporate Holdco Limited

1 August 2017

Address	1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, M25 9WS, England
Legal authority	Uk
Legal form	Limited Company
Country registered	England And Wales
Place registered	Uk
Registration number	10893101
Nature of control:	50,01-75% shares

Andrew B.

24 July 2017 - 1 August 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 17th October 2023 filed on: 20th, November 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 17th October 2023 filed on: 20th, November 2023 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st July 2022 filed on: 3rd, May 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 17th October 2022 filed on: 19th, October 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st July 2021 filed on: 24th, May 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 17th October 2021 filed on: 19th, October 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st July 2020 filed on: 30th, April 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 17th October 2020 filed on: 19th, October 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st July 2019 filed on: 30th, April 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 17th October 2019 filed on: 17th, October 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On 24th July 2019 director's details were changed filed on: 24th, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 24th July 2019 filed on: 24th, July 2019 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 29th October 2018 filed on: 24th, July 2019 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 29th October 2018 filed on: 24th, July 2019 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 31st July 2018 filed on: 1st, April 2019 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from 5th Floor, Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom on 2nd November 2018 to 1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS filed on: 2nd, November 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 24th July 2018 filed on: 31st, July 2018 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 3rd August 2017: 1000.00 GBP filed on: 5th, December 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 5th, December 2017 \| resolution	Free Download (19 pages)
(SH01) Statement of Capital on 28th November 2017: 1001.00 GBP filed on: 4th, December 2017 \| capital	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 3rd August 2017 filed on: 3rd, August 2017 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 3rd August 2017 filed on: 3rd, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 3rd August 2017 filed on: 3rd, August 2017 \| persons with significant control	Free Download (2 pages)
(NEWINC) Incorporation filed on: 24th, July 2017 \| incorporation	Free Download (27 pages)
(SH01) Statement of Capital on 24th July 2017: 1.00 GBP capital

Companies nearby - by postcode
Sipd Group Ltd
Leacastle Estates Ltd
Albert & Victoria Ltd
Aquevo London Ltd


Aberdeen Minto Nominees Limited
Dadwell Limited
Holyhead Estates Ltd