Having been setup in 2003, Wander Finance Ltd have registered office in Barrow On Trent. There are 2 directors listed as Hoyle, Stephen Thomas, Brister, Carl Miller for this company. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRISTER, Carl Miller | 21 May 2003 | 08 July 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOYLE, Stephen Thomas | 21 May 2003 | 09 July 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 May 2020 | |
AA - Annual Accounts | 14 January 2020 | |
CS01 - N/A | 29 April 2019 | |
AA - Annual Accounts | 18 January 2019 | |
CS01 - N/A | 30 April 2018 | |
AA - Annual Accounts | 29 January 2018 | |
CS01 - N/A | 03 May 2017 | |
MR01 - N/A | 25 January 2017 | |
AA - Annual Accounts | 10 January 2017 | |
MR01 - N/A | 30 August 2016 | |
AR01 - Annual Return | 04 May 2016 | |
AA - Annual Accounts | 22 January 2016 | |
MR01 - N/A | 06 November 2015 | |
AR01 - Annual Return | 14 May 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 06 May 2014 | |
AA - Annual Accounts | 13 January 2014 | |
AR01 - Annual Return | 13 May 2013 | |
AA - Annual Accounts | 23 November 2012 | |
AR01 - Annual Return | 01 May 2012 | |
AA - Annual Accounts | 16 January 2012 | |
AR01 - Annual Return | 09 June 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AR01 - Annual Return | 20 May 2010 | |
AA - Annual Accounts | 13 October 2009 | |
363a - Annual Return | 13 July 2009 | |
AA - Annual Accounts | 19 November 2008 | |
363s - Annual Return | 27 May 2008 | |
AA - Annual Accounts | 28 February 2008 | |
AAMD - Amended Accounts | 28 February 2008 | |
AA - Annual Accounts | 02 December 2007 | |
363s - Annual Return | 06 June 2007 | |
363s - Annual Return | 06 June 2006 | |
AA - Annual Accounts | 09 May 2006 | |
287 - Change in situation or address of Registered Office | 18 July 2005 | |
363s - Annual Return | 26 May 2005 | |
288a - Notice of appointment of directors or secretaries | 03 March 2005 | |
AA - Annual Accounts | 03 March 2005 | |
395 - Particulars of a mortgage or charge | 30 November 2004 | |
DISS40 - Notice of striking-off action discontinued | 09 November 2004 | |
363s - Annual Return | 04 November 2004 | |
GAZ1 - First notification of strike-off action in London Gazette | 19 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2003 | |
287 - Change in situation or address of Registered Office | 18 December 2003 | |
288b - Notice of resignation of directors or secretaries | 28 July 2003 | |
288b - Notice of resignation of directors or secretaries | 28 July 2003 | |
288a - Notice of appointment of directors or secretaries | 28 July 2003 | |
288a - Notice of appointment of directors or secretaries | 28 July 2003 | |
RESOLUTIONS - N/A | 31 May 2003 | |
RESOLUTIONS - N/A | 31 May 2003 | |
123 - Notice of increase in nominal capital | 31 May 2003 | |
288a - Notice of appointment of directors or secretaries | 28 May 2003 | |
288b - Notice of resignation of directors or secretaries | 28 May 2003 | |
288b - Notice of resignation of directors or secretaries | 28 May 2003 | |
288a - Notice of appointment of directors or secretaries | 28 May 2003 | |
287 - Change in situation or address of Registered Office | 28 May 2003 | |
NEWINC - New incorporation documents | 28 April 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 January 2017 | Outstanding |
N/A |
A registered charge | 25 August 2016 | Outstanding |
N/A |
A registered charge | 30 October 2015 | Outstanding |
N/A |
Legal charge | 19 November 2004 | Outstanding |
N/A |