Pandox Wonderwall Propco Ltd was registered on 17 August 2017 and has its registered office in London. There is one director listed for this organisation in the Companies House registry. We don't currently know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WINTHROP, John | 01 November 2018 | 07 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 03 September 2020 | |
| TM01 - Termination of appointment of director | 21 August 2020 | |
| AP01 - Appointment of director | 24 June 2020 | |
| CH01 - Change of particulars for director | 24 June 2020 | |
| CH01 - Change of particulars for director | 24 June 2020 | |
| AP04 - Appointment of corporate secretary | 24 June 2020 | |
| CH01 - Change of particulars for director | 24 June 2020 | |
| AD01 - Change of registered office address | 30 March 2020 | |
| TM02 - Termination of appointment of secretary | 16 January 2020 | |
| TM01 - Termination of appointment of director | 15 January 2020 | |
| AD01 - Change of registered office address | 05 December 2019 | |
| TM01 - Termination of appointment of director | 05 December 2019 | |
| AP01 - Appointment of director | 05 December 2019 | |
| AP01 - Appointment of director | 05 December 2019 | |
| AP01 - Appointment of director | 05 December 2019 | |
| AA - Annual Accounts | 30 August 2019 | |
| AGREEMENT2 - N/A | 30 August 2019 | |
| CS01 - N/A | 27 August 2019 | |
| PARENT_ACC - N/A | 13 August 2019 | |
| MR01 - N/A | 02 April 2019 | |
| MR01 - N/A | 02 April 2019 | |
| MR01 - N/A | 02 April 2019 | |
| GUARANTEE2 - N/A | 26 March 2019 | |
| PSC02 - N/A | 08 January 2019 | |
| PSC07 - N/A | 08 January 2019 | |
| MR04 - N/A | 11 December 2018 | |
| RESOLUTIONS - N/A | 09 November 2018 | |
| AP03 - Appointment of secretary | 09 November 2018 | |
| TM01 - Termination of appointment of director | 09 November 2018 | |
| TM01 - Termination of appointment of director | 09 November 2018 | |
| AP01 - Appointment of director | 09 November 2018 | |
| AP01 - Appointment of director | 09 November 2018 | |
| AD01 - Change of registered office address | 09 November 2018 | |
| CS01 - N/A | 29 August 2018 | |
| CS01 - N/A | 25 August 2018 | |
| PSC02 - N/A | 07 March 2018 | |
| PSC09 - N/A | 07 March 2018 | |
| AA01 - Change of accounting reference date | 16 January 2018 | |
| SH01 - Return of Allotment of shares | 16 January 2018 | |
| MR01 - N/A | 22 December 2017 | |
| AA01 - Change of accounting reference date | 18 November 2017 | |
| MA - Memorandum and Articles | 03 October 2017 | |
| RESOLUTIONS - N/A | 25 September 2017 | |
| CC04 - Statement of companies objects | 25 September 2017 | |
| NEWINC - New incorporation documents | 17 August 2017 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 March 2019 | Outstanding |
N/A |
| A registered charge | 29 March 2019 | Outstanding |
N/A |
| A registered charge | 29 March 2019 | Outstanding |
N/A |
| A registered charge | 22 December 2017 | Fully Satisfied |
N/A |
