About

Registered Number: 04244132
Date of Incorporation: 02/07/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: 72 Hillview Court, Woking, Surrey, GU22 7QW

 

Having been setup in 2001, Wambrook Uk Ltd are based in Surrey, it's status is listed as "Active". The companies directors are listed as Rezavandi, Karim, Tabrizi, Mohammad Sadegh, Taherian, Hamid Reza at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REZAVANDI, Karim 01 August 2007 - 1
TABRIZI, Mohammad Sadegh 02 July 2001 01 August 2007 1
TAHERIAN, Hamid Reza 02 July 2001 01 August 2007 1

Filing History

Document Type Date
CS01 - N/A 07 July 2020
AA - Annual Accounts 20 February 2020
CS01 - N/A 09 July 2019
AA - Annual Accounts 05 April 2019
CS01 - N/A 06 July 2018
AA - Annual Accounts 17 April 2018
CS01 - N/A 14 July 2017
AA - Annual Accounts 08 May 2017
CS01 - N/A 19 July 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 20 March 2015
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 06 March 2014
AP01 - Appointment of director 13 September 2013
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 01 July 2011
CH01 - Change of particulars for director 01 July 2011
AA - Annual Accounts 13 May 2011
AR01 - Annual Return 13 July 2010
AA - Annual Accounts 23 April 2010
363a - Annual Return 06 July 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 07 July 2008
288a - Notice of appointment of directors or secretaries 24 September 2007
288b - Notice of resignation of directors or secretaries 13 September 2007
288b - Notice of resignation of directors or secretaries 13 September 2007
363s - Annual Return 18 August 2007
AA - Annual Accounts 07 June 2007
363s - Annual Return 14 September 2006
AA - Annual Accounts 31 May 2006
363s - Annual Return 07 September 2005
AA - Annual Accounts 31 May 2005
363s - Annual Return 11 October 2004
AA - Annual Accounts 27 May 2004
363s - Annual Return 07 October 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 24 July 2002
288a - Notice of appointment of directors or secretaries 09 July 2001
288a - Notice of appointment of directors or secretaries 09 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2001
288b - Notice of resignation of directors or secretaries 09 July 2001
288b - Notice of resignation of directors or secretaries 09 July 2001
NEWINC - New incorporation documents 02 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.