About

Registered Number: 07840821
Date of Incorporation: 09/11/2011 (13 years and 5 months ago)
Company Status: Active
Registered Address: The Studio, 16 Cavaye Place, London, SW10 9PT

 

Wanderon Ltd was founded on 09 November 2011 with its registered office in London. There are 4 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOVE, Stephen Alexander 27 January 2020 - 1
TASSABEHJI, Nael Lotfi 01 July 2013 - 1
COULSON, Brian Gary 14 November 2011 03 February 2017 1
PEARSON, Caroline, Lady 14 November 2011 12 September 2013 1

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
AP01 - Appointment of director 28 January 2020
CS01 - N/A 13 November 2019
AA - Annual Accounts 05 August 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 16 August 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 30 August 2017
TM01 - Termination of appointment of director 03 February 2017
CS01 - N/A 09 November 2016
CH04 - Change of particulars for corporate secretary 03 November 2016
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 04 September 2014
TM01 - Termination of appointment of director 13 January 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 23 July 2013
AP01 - Appointment of director 18 July 2013
AP04 - Appointment of corporate secretary 08 February 2013
AD01 - Change of registered office address 01 February 2013
AR01 - Annual Return 06 December 2012
CH01 - Change of particulars for director 06 December 2012
SH01 - Return of Allotment of shares 25 July 2012
CH01 - Change of particulars for director 18 July 2012
AP01 - Appointment of director 16 February 2012
AP01 - Appointment of director 16 February 2012
TM01 - Termination of appointment of director 15 February 2012
AD01 - Change of registered office address 15 November 2011
NEWINC - New incorporation documents 09 November 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.