About

Registered Number: 10231718
Date of Incorporation: 14/06/2016 (7 years and 10 months ago)
Company Status: Active
Registered Address: Southside Shopping Centre Southside Shopping Centre, Centre Management, London, SW18 4TF,

 

Based in London, Wandsworth Bidco Ltd was registered on 14 June 2016. We don't know the number of employees at Wandsworth Bidco Ltd. The current directors of the company are Pinto-wright, Stephen Louis, Strombeck, Pieter, Burgin, Steve, Khanna, Sachin, Llewellyn, Hazel, Pemberton-billing, Jason, Senoior, John Guy Brent, Slater, John James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PINTO-WRIGHT, Stephen Louis 16 May 2017 - 1
STROMBECK, Pieter 14 September 2018 - 1
BURGIN, Steve 16 May 2017 12 October 2017 1
KHANNA, Sachin 16 May 2017 16 October 2019 1
LLEWELLYN, Hazel 16 May 2017 12 October 2017 1
PEMBERTON-BILLING, Jason 16 May 2017 13 September 2018 1
SENOIOR, John Guy Brent 14 June 2016 12 March 2017 1
SLATER, John James 13 September 2018 16 October 2019 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AP01 - Appointment of director 05 November 2019
PSC01 - N/A 05 November 2019
PSC07 - N/A 04 November 2019
TM01 - Termination of appointment of director 29 October 2019
TM01 - Termination of appointment of director 29 October 2019
TM01 - Termination of appointment of director 29 October 2019
CS01 - N/A 11 July 2019
AA - Annual Accounts 04 June 2019
AA - Annual Accounts 17 December 2018
AP01 - Appointment of director 14 September 2018
AP01 - Appointment of director 13 September 2018
AP01 - Appointment of director 13 September 2018
TM01 - Termination of appointment of director 13 September 2018
TM01 - Termination of appointment of director 27 June 2018
PSC07 - N/A 27 June 2018
CS01 - N/A 27 June 2018
TM01 - Termination of appointment of director 12 October 2017
TM01 - Termination of appointment of director 12 October 2017
CS01 - N/A 31 July 2017
PSC01 - N/A 31 July 2017
PSC01 - N/A 31 July 2017
AA - Annual Accounts 21 June 2017
AA01 - Change of accounting reference date 21 June 2017
AP01 - Appointment of director 18 May 2017
AP01 - Appointment of director 16 May 2017
AP01 - Appointment of director 16 May 2017
AP01 - Appointment of director 16 May 2017
AP01 - Appointment of director 16 May 2017
AD01 - Change of registered office address 16 May 2017
TM01 - Termination of appointment of director 20 March 2017
TM01 - Termination of appointment of director 20 March 2017
TM01 - Termination of appointment of director 20 March 2017
AP01 - Appointment of director 09 February 2017
AP01 - Appointment of director 09 February 2017
NEWINC - New incorporation documents 14 June 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.