Wandle Point Management started in year 2014 as Private Limited Company with registration number 09276540. The Wandle Point Management company has been functioning successfully for ten years now and its status is active. The firm's office is based in Leeds at Central House. Postal code: LS1 2TE.
At present there are 2 directors in the the company, namely Philip W. and Daniel S.. In addition one secretary - Martin A. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Central House |
| Office Address2 | St Pauls Street |
| Town | Leeds |
| Post code | LS1 2TE |
| Country of origin | United Kingdom |
| Registration Number | 09276540 |
| Date of Incorporation | Thu, 23rd Oct 2014 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Thu, 30th Nov 2023 (175 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Secretary
Appointed: 11 October 2023
Position: Director
Appointed: 11 October 2023
Position: Director
Appointed: 11 October 2023
The register of persons with significant control who own or control the company consists of 10 names. As BizStats established, there is Moorgarth Group Holdings Ltd from Leeds, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Iaan V. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Jacob W., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Moorgarth Group Holdings Ltd
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 |
| Notified on | 17 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Iaan V.
| Notified on | 1 April 2022 |
| Ceased on | 17 November 2022 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Jacob W.
| Notified on | 6 April 2016 |
| Ceased on | 17 November 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Christoffel W.
| Notified on | 6 April 2016 |
| Ceased on | 17 November 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Paul R.
| Notified on | 1 April 2022 |
| Ceased on | 17 November 2022 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Philip B.
| Notified on | 6 April 2016 |
| Ceased on | 17 November 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Mandy D.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Michael B.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Jan V.
| Notified on | 22 November 2018 |
| Ceased on | 1 April 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Gerhardus L.
| Notified on | 6 April 2016 |
| Ceased on | 22 November 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Type | Category | 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) |
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