Wandle Point Management Limited. Head office in Leeds. Check Director.

Wandle Point Management Limited, Leeds

Wandle Point Management Limited is a private limited company. Located at Central House, St Pauls Street, Leeds LS1 2TE, the aforementioned 9 years old firm was incorporated on 2014-10-23 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in this company: Philip W. (appointed on 11 October 2023), Daniel S. (appointed on 11 October 2023). As for the secretaries (1 in total), we can name: Martin A. (appointed on 11 October 2023).

About
Name: Wandle Point Management Limited
Number: 09276540
Incorporation date: 2014-10-23
End of financial year: 28 February


Address:	Central House St Pauls Street Leeds LS1 2TE
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Moorgarth Group Holdings Ltd

17 November 2022

Address	47 St. Pauls Street, Leeds, LS1 2TE, England
Legal authority	Uk Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	14059706
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Iaan V.

1 April 2022 - 17 November 2022

Nature of control:	right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights

Jacob W.

6 April 2016 - 17 November 2022

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Christoffel W.

6 April 2016 - 17 November 2022

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Paul R.

1 April 2022 - 17 November 2022

Nature of control:	right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights

Philip B.

6 April 2016 - 17 November 2022

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Mandy D.

6 April 2016 - 1 April 2022

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Michael B.

6 April 2016 - 1 April 2022

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Jan V.

22 November 2018 - 1 April 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Gerhardus L.

6 April 2016 - 22 November 2018

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

The date for Wandle Point Management Limited confirmation statement filing is 2024-04-25. The most current one was sent on 2023-04-11. The due date for a subsequent statutory accounts filing is 30 November 2023. Most recent accounts filing was sent for the time up to 28 February 2022.

10 persons of significant control are indexed in the official register, namely: Moorgarth Group Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at St. Pauls Street, LS1 2TE Leeds. Iaan V. that owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Jacob W. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address Ground Floor 13/14 Park Place Leeds LS1 2SJ. Change occurred on January 15, 2024. Company's previous address: Central House St Pauls Street Leeds LS1 2TE United Kingdom. filed on: 15th, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address Ground Floor 13/14 Park Place Leeds LS1 2SJ. Change occurred on January 15, 2024. Company's previous address: Central House St Pauls Street Leeds LS1 2TE United Kingdom. filed on: 15th, January 2024 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on October 11, 2023 filed on: 12th, October 2023 \| officers	Free Download (1 page)
AP01	On October 11, 2023 new director was appointed. filed on: 12th, October 2023 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 11, 2023 filed on: 12th, October 2023 \| officers	Free Download (1 page)
AP01	On October 11, 2023 new director was appointed. filed on: 12th, October 2023 \| officers	Free Download (2 pages)
AP03	Appointment (date: October 11, 2023) of a secretary filed on: 12th, October 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 31, 2023 filed on: 31st, July 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to February 28, 2022 filed on: 22nd, December 2022 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to February 28, 2021 filed on: 17th, December 2021 \| accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on December 21, 2020 filed on: 22nd, December 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to February 29, 2020 filed on: 24th, November 2020 \| accounts	Free Download (15 pages)
AUD	Auditor's resignation filed on: 23rd, January 2020 \| auditors	Free Download (1 page)
AA	Full accounts data made up to February 28, 2019 filed on: 18th, November 2019 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to February 28, 2018 filed on: 17th, September 2018 \| accounts	Free Download (15 pages)
MR04	Statement of satisfaction of charge in full filed on: 21st, November 2017 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 21st, November 2017 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 092765400003, created on October 26, 2017 filed on: 31st, October 2017 \| mortgage	Free Download (50 pages)
AA	Full accounts data made up to February 28, 2017 filed on: 19th, October 2017 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to February 29, 2016 filed on: 29th, July 2016 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 27th, July 2016 \| resolution	Free Download (37 pages)
MR01	Registration of charge 092765400001, created on July 19, 2016 filed on: 22nd, July 2016 \| mortgage	Free Download (40 pages)
MR01	Registration of charge 092765400002, created on July 19, 2016 filed on: 22nd, July 2016 \| mortgage	Free Download (29 pages)
AP03	Appointment (date: July 1, 2016) of a secretary filed on: 8th, July 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 1, 2016 filed on: 8th, July 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 25, 2016 filed on: 6th, July 2016 \| annual return	Free Download (7 pages)
AD01	New registered office address Central House St Pauls Street Leeds LS1 2TE. Change occurred on October 20, 2015. Company's previous address: 17-19 York Place York Place Leeds LS1 2EX England. filed on: 20th, October 2015 \| address	Free Download (1 page)
AP01	On July 1, 2015 new director was appointed. filed on: 1st, July 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 1, 2015 filed on: 1st, July 2015 \| officers	Free Download (1 page)
AP01	On July 1, 2015 new director was appointed. filed on: 1st, July 2015 \| officers	Free Download (2 pages)
AP01	On July 1, 2015 new director was appointed. filed on: 1st, July 2015 \| officers	Free Download (2 pages)
AP03	Appointment (date: July 1, 2015) of a secretary filed on: 1st, July 2015 \| officers	Free Download (2 pages)
AD01	New registered office address 17-19 York Place York Place Leeds LS1 2EX. Change occurred on July 1, 2015. Company's previous address: 1st Floor, Bellevue House Althorp Road London SW17 7ED. filed on: 1st, July 2015 \| address	Free Download (1 page)
AA01	Extension of current accouting period to February 28, 2016 filed on: 1st, July 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 25, 2015 filed on: 25th, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 25, 2015: 100.00 GBP capital
NEWINC	Certificate of incorporation filed on: 23rd, October 2014 \| incorporation	Free Download (7 pages)

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