About

Registered Number: 08256562
Date of Incorporation: 17/10/2012 (8 years and 1 month ago)
Company Status: Active
Registered Address: 202 Meadvale Road, London, W5 1LT

 

Established in 2012, 1 Wendell Rd Company Ltd have registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at 1 Wendell Rd Company Ltd. The current directors of 1 Wendell Rd Company Ltd are Goodall, Simon, Williams, Kate.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODALL, Simon 17 October 2012 - 1
WILLIAMS, Kate 17 October 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jas Singh Khera/
1976-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Simon Goddhall/
1974-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 25 November 2019
AA - Annual Accounts 19 August 2019
CS01 - N/A 17 November 2018
AA - Annual Accounts 19 August 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 11 November 2015
AD01 - Change of registered office address 03 November 2015
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 17 October 2013
CH01 - Change of particulars for director 05 September 2013
RESOLUTIONS - N/A 08 November 2012
CERTNM - Change of name certificate 02 November 2012
NEWINC - New incorporation documents 17 October 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.