About

Registered Number: 09112213
Date of Incorporation: 02/07/2014 (9 years and 11 months ago)
Company Status: Active
Registered Address: Flat 9, Riverside Court, 18, Woodlands Road, Isleworth, TW7 6NX,

 

Wansbeck Dynamic Ltd was registered on 02 July 2014 and are based in Isleworth, it's status in the Companies House registry is set to "Active". There are 11 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALGA, Lukas 17 July 2015 06 October 2015 1
BYCZEK, Szymon 13 November 2015 18 March 2016 1
BYWATER, Nathan 06 May 2015 17 July 2015 1
CSEPEI, Istvan 26 July 2016 14 March 2017 1
DAVIS, Michael 11 July 2019 14 November 2019 1
GRZEKOWICZ, Agnieszka 08 January 2015 06 May 2015 1
GUZOW, Piotr 23 July 2014 08 January 2015 1
HUSSAIN, Alam 18 July 2017 20 February 2018 1
KAUR, Randeep 14 November 2019 10 June 2020 1
SMITH, Nicholas 06 October 2015 13 November 2015 1
WHITTINGTON, Sean 18 March 2016 26 July 2016 1

Filing History

Document Type Date
AD01 - Change of registered office address 02 July 2020
PSC01 - N/A 02 July 2020
PSC07 - N/A 02 July 2020
AP01 - Appointment of director 02 July 2020
TM01 - Termination of appointment of director 02 July 2020
CS01 - N/A 22 June 2020
AA - Annual Accounts 20 February 2020
AD01 - Change of registered office address 05 December 2019
PSC01 - N/A 05 December 2019
PSC07 - N/A 05 December 2019
AP01 - Appointment of director 05 December 2019
TM01 - Termination of appointment of director 05 December 2019
AD01 - Change of registered office address 12 August 2019
PSC01 - N/A 12 August 2019
PSC07 - N/A 12 August 2019
AP01 - Appointment of director 12 August 2019
TM01 - Termination of appointment of director 12 August 2019
CS01 - N/A 21 June 2019
AA - Annual Accounts 15 February 2019
CS01 - N/A 09 July 2018
AA - Annual Accounts 23 April 2018
AD01 - Change of registered office address 09 March 2018
PSC01 - N/A 09 March 2018
PSC07 - N/A 09 March 2018
AP01 - Appointment of director 09 March 2018
TM01 - Termination of appointment of director 09 March 2018
TM01 - Termination of appointment of director 01 August 2017
AP01 - Appointment of director 31 July 2017
PSC01 - N/A 31 July 2017
PSC07 - N/A 31 July 2017
AD01 - Change of registered office address 31 July 2017
CS01 - N/A 12 July 2017
PSC01 - N/A 06 July 2017
PSC07 - N/A 05 July 2017
AA - Annual Accounts 04 April 2017
CH01 - Change of particulars for director 16 March 2017
AD01 - Change of registered office address 14 March 2017
TM01 - Termination of appointment of director 14 March 2017
AP01 - Appointment of director 14 March 2017
AP01 - Appointment of director 02 August 2016
AD01 - Change of registered office address 02 August 2016
TM01 - Termination of appointment of director 02 August 2016
CS01 - N/A 28 July 2016
AD01 - Change of registered office address 24 March 2016
AP01 - Appointment of director 24 March 2016
TM01 - Termination of appointment of director 24 March 2016
AA - Annual Accounts 12 February 2016
AD01 - Change of registered office address 02 December 2015
TM01 - Termination of appointment of director 01 December 2015
AP01 - Appointment of director 01 December 2015
AD01 - Change of registered office address 13 October 2015
TM01 - Termination of appointment of director 13 October 2015
AP01 - Appointment of director 13 October 2015
TM01 - Termination of appointment of director 24 July 2015
AP01 - Appointment of director 24 July 2015
AD01 - Change of registered office address 24 July 2015
AR01 - Annual Return 07 July 2015
AD01 - Change of registered office address 12 May 2015
TM01 - Termination of appointment of director 12 May 2015
AP01 - Appointment of director 12 May 2015
TM01 - Termination of appointment of director 12 January 2015
AD01 - Change of registered office address 12 January 2015
AP01 - Appointment of director 12 January 2015
AD01 - Change of registered office address 07 August 2014
TM01 - Termination of appointment of director 07 August 2014
AP01 - Appointment of director 07 August 2014
NEWINC - New incorporation documents 02 July 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.