Wand Management Services Ltd. Head office in Southampton. Check Director.

Wand Management Services Ltd, Southampton

Wand Management Services Ltd is a private limited company. Once, it was named Ytel Communications Limited (changed on 2019-09-16). Located at 75 Firs Drive, Hedge End, Southampton SO30 4QQ, this 13 years old firm was incorporated on 2011-01-19 and is classified as "other telecommunications activities" (Standard Industrial Classification: 61900).
1 director can be found in the company: William J. (appointed on 12 February 2018). When it comes to the secretaries (1 in total), we can name: Melanie J. (appointed on 19 June 2017).

About
Name: Wand Management Services Ltd
Number: 07497953
Incorporation date: 2011-01-19
End of financial year: 31 March


Address:	75 Firs Drive Hedge End Southampton SO30 4QQ
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

William J.

6 April 2016

Nature of control:	significiant influence or control

Sandra J.

13 March 2020

Nature of control:	25-50% shares

Stephen F.

6 April 2016 - 12 February 2018

Nature of control:	significiant influence or control

Paul M.

6 April 2016 - 1 June 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	11,260	9,512	10,875	2	6,835	13,841	1,220	18,776	108,579	130,222	77,025	18,791
Fixed Assets	-	-	-	-	-	2,465	3,048	964,199	960,750	1,003,371	1,042,050	16,276
Total Assets Less Current Liabilities	2,424	1,437	1,546	2	2,796	-6,007	-3,934	8,941	-	-	3,510	2,111
Number Shares Allotted	-	2	2	2	2,000	-	-	-	-	-	-	-
Shareholder Funds	2,424	1,437	-13,214	2	2,796	-	-	-	-	-	-	-

The deadline for Wand Management Services Ltd confirmation statement filing is 2024-03-27. The most recent confirmation statement was sent on 2023-03-13. The due date for a subsequent statutory accounts filing is 31 December 2024. Latest accounts filing was submitted for the time period up until 31 March 2023.

4 persons of significant control are reported in the Companies House, namely: William J. that has substantial control or influence. Stephen F. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 2nd, August 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 2nd, August 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/03/13 filed on: 4th, April 2023 \| confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2023/03/31 filed on: 31st, March 2023 \| officers	Free Download (1 page)
AD01	Change of registered address from A24 the Sanderson Centre Lees Lane Gosport Hampshire PO12 3UL on 2023/03/31 to 75 Firs Drive Hedge End Southampton SO30 4QQ filed on: 31st, March 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 27th, April 2022 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2022/03/13 filed on: 17th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 20th, December 2021 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2021/03/13 filed on: 9th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 11th, November 2020 \| accounts	Free Download (16 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 15th, October 2020 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2020/03/13 filed on: 13th, March 2020 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2020/03/13 filed on: 13th, March 2020 \| persons with significant control	Free Download (2 pages)
AP04	On 2020/01/17, company appointed a new person to the position of a secretary filed on: 17th, January 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from 75 Firs Drive Hedge End Southampton SO30 4QQ England on 2019/12/19 to A24 the Sanderson Centre Lees Lane Gosport Hampshire PO12 3UL filed on: 19th, December 2019 \| address	Free Download (2 pages)
AD01	Change of registered address from 93 Aldwick Road Bognor Regis West Sussex PO21 2NW United Kingdom on 2019/12/09 to 75 Firs Drive Hedge End Southampton SO30 4QQ filed on: 9th, December 2019 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/09/16 filed on: 16th, September 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with updates 2019/08/26 filed on: 8th, September 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 18th, June 2019 \| accounts	Free Download (5 pages)
AA01	Accounting period extended to 2019/03/31. Originally it was 2019/01/31 filed on: 12th, February 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/08/26 filed on: 11th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 8th, March 2018 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2018/02/12 filed on: 12th, February 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/02/12. filed on: 12th, February 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/02/12 filed on: 12th, February 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/09/05 filed on: 5th, September 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2017/08/26 filed on: 5th, September 2017 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 3rd, July 2017 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2017/06/20 filed on: 20th, June 2017 \| officers	Free Download (1 page)
CH01	On 2017/06/20 director's details were changed filed on: 20th, June 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/06/19. filed on: 19th, June 2017 \| officers	Free Download (2 pages)
AP03	On 2017/06/19, company appointed a new person to the position of a secretary filed on: 19th, June 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/05/04 filed on: 4th, May 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/09/27 filed on: 28th, September 2016 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/08/26 filed on: 26th, August 2016 \| confirmation statement	Free Download (7 pages)
TM01	Director's appointment terminated on 2016/06/01 filed on: 22nd, June 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 8th, April 2016 \| accounts	Free Download (6 pages)
AD01	Change of registered address from 75 Firs Drive Hedge End Southampton SO30 4QQ on 2015/10/16 to 93 Aldwick Road Bognor Regis West Sussex PO21 2NW filed on: 16th, October 2015 \| address	Free Download (1 page)
AP01	New director appointment on 2015/09/25. filed on: 25th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/25 filed on: 25th, September 2015 \| annual return	Free Download (4 pages)
SH01	20.00 GBP is the capital in company's statement on 2015/09/25 capital
AP01	New director appointment on 2015/09/25. filed on: 25th, September 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from , 2B Portelet Place, Hedge End, Southampton, SO30 0LZ on 2015/09/24 to 75 Firs Drive Hedge End Southampton SO30 4QQ filed on: 24th, September 2015 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/01/31 filed on: 25th, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/19 filed on: 21st, January 2015 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/01/21 capital
CH01	On 2015/01/16 director's details were changed filed on: 21st, January 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 9th, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/19 filed on: 24th, January 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 26th, February 2013 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2013/01/25 from 75 Firs Drive Hedge End Southampton Hampshire SO30 4QQ England filed on: 25th, January 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/01/19 filed on: 25th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/01/31 filed on: 10th, July 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/19 filed on: 20th, January 2012 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 19th, January 2011 \| incorporation	Free Download (34 pages)

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