About

Registered Number: 04906205
Date of Incorporation: 21/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 82 Windmill Lane, Castlecroft, Wolverhampton, WV3 8HG,

 

Galleria Wanda Ltd was registered on 21 September 2003 and are based in Wolverhampton, it has a status of "Active". The business has 2 directors listed as Prvulj, Wanda Alicia, Prvulj, Zoran at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRVULJ, Wanda Alicia 24 September 2003 - 1
PRVULJ, Zoran 24 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Zoran Prvulj/
1954-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Wanda Alicia Prvulj/
1957-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AA - Annual Accounts 06 March 2020
CS01 - N/A 27 September 2019
AD01 - Change of registered office address 15 July 2019
AA - Annual Accounts 19 June 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 22 May 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 04 October 2016
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 08 October 2014
AD01 - Change of registered office address 08 October 2014
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 01 October 2010
CH01 - Change of particulars for director 01 October 2010
CH03 - Change of particulars for secretary 01 October 2010
CH01 - Change of particulars for director 01 October 2010
AD01 - Change of registered office address 01 October 2010
AA - Annual Accounts 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AR01 - Annual Return 08 October 2009
AA - Annual Accounts 28 July 2009
363a - Annual Return 26 September 2008
AA - Annual Accounts 23 June 2008
363a - Annual Return 27 September 2007
AA - Annual Accounts 23 July 2007
363a - Annual Return 10 October 2006
AA - Annual Accounts 13 July 2006
363a - Annual Return 30 September 2005
AA - Annual Accounts 05 August 2005
363s - Annual Return 29 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2003
287 - Change in situation or address of Registered Office 22 October 2003
288b - Notice of resignation of directors or secretaries 22 October 2003
288b - Notice of resignation of directors or secretaries 22 October 2003
288a - Notice of appointment of directors or secretaries 22 October 2003
288a - Notice of appointment of directors or secretaries 22 October 2003
NEWINC - New incorporation documents 21 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.