About

Registered Number: 07998183
Date of Incorporation: 20/03/2012 (12 years and 3 months ago)
Company Status: Active
Registered Address: 45 Mortimer Street, London, W1W 8HJ,

 

Based in London, Wandera Ltd was founded on 20 March 2012, it has a status of "Active". Flanders, Mark, Elstein, Jonathan are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FLANDERS, Mark 25 June 2013 - 1
ELSTEIN, Jonathan 20 March 2012 25 June 2013 1

Filing History

Document Type Date
CS01 - N/A 23 March 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 18 April 2019
CH01 - Change of particulars for director 07 December 2018
CH01 - Change of particulars for director 07 December 2018
CH01 - Change of particulars for director 07 December 2018
CH03 - Change of particulars for secretary 07 December 2018
MR01 - N/A 06 November 2018
AA - Annual Accounts 02 October 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 15 March 2017
RESOLUTIONS - N/A 03 August 2016
MA - Memorandum and Articles 03 August 2016
MR01 - N/A 02 August 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 22 April 2016
SH01 - Return of Allotment of shares 18 January 2016
AA - Annual Accounts 30 September 2015
AD01 - Change of registered office address 20 July 2015
AR01 - Annual Return 25 March 2015
CH01 - Change of particulars for director 25 March 2015
CH01 - Change of particulars for director 25 March 2015
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 24 March 2014
AD01 - Change of registered office address 24 March 2014
TM02 - Termination of appointment of secretary 24 March 2014
AD01 - Change of registered office address 24 March 2014
AA - Annual Accounts 15 July 2013
AP03 - Appointment of secretary 25 June 2013
AP03 - Appointment of secretary 25 June 2013
AR01 - Annual Return 04 April 2013
CERTNM - Change of name certificate 18 March 2013
AA01 - Change of accounting reference date 18 March 2013
AD01 - Change of registered office address 05 October 2012
AD01 - Change of registered office address 04 July 2012
NEWINC - New incorporation documents 20 March 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 October 2018 Outstanding

N/A

A registered charge 28 July 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.