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Galleria Wanda Limited WOLVERHAMPTON

Galleria Wanda started in year 2003 as Private Limited Company with registration number 04906205. The Galleria Wanda company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Wolverhampton at 82 Windmill Lane. Postal code: WV3 8HG.

At present there are 3 directors in the the firm, namely Yasemin P., Wanda P. and Zoran P.. In addition one secretary - Wanda P. - is with the company. As of 3 May 2024, our data shows no information about any ex officers on these positions.

Galleria Wanda Limited Address / Contact

Office Address 82 Windmill Lane
Office Address2 Castlecroft
Town Wolverhampton
Post code WV3 8HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04906205
Date of Incorporation Sun, 21st Sep 2003
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 30th September
Company age 21 years old
Account next due date Sun, 30th Jun 2024 (58 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Yasemin P.

Position: Director

Appointed: 27 November 2023

Wanda P.

Position: Director

Appointed: 24 September 2003

Wanda P.

Position: Secretary

Appointed: 24 September 2003

Zoran P.

Position: Director

Appointed: 24 September 2003

Midlands Secretarial Management Limited

Position: Corporate Nominee Secretary

Appointed: 21 September 2003

Resigned: 24 September 2003

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Zoran P. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Wanda P. This PSC owns 25-50% shares.

Zoran P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Wanda P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth-11 429-14 468      
Balance Sheet
Current Assets6 4787 3158 9806 52513 6039 0719 69212 114
Cash Bank In Hand3971 666      
Debtors131129      
Net Assets Liabilities Including Pension Asset Liability-11 429-14 468      
Stocks Inventory5 9505 520      
Tangible Fixed Assets940752      
Reserves/Capital
Called Up Share Capital22      
Profit Loss Account Reserve-11 431-14 470      
Shareholder Funds-11 429-14 468      
Other
Total Fixed Assets Cost Or Valuation42 70042 700      
Total Fixed Assets Depreciation41 76041 948      
Total Fixed Assets Depreciation Charge In Period 188      
Average Number Employees During Period  222221
Creditors  28 57632 95732 64415 28416 92118 089
Fixed Assets940752481385308246197158
Net Current Assets Liabilities-12 369-15 220-19 596-26 432-19 041-6 213-7 229-5 975
Total Assets Less Current Liabilities-11 429-14 468-19 115-26 047-18 733-5 967-7 032-5 817
Creditors Due Within One Year Total Current Liabilities18 84722 535      
Intangible Fixed Assets Aggregate Amortisation Impairment31 60031 600      
Intangible Fixed Assets Cost Or Valuation31 60031 600      
Tangible Fixed Assets Cost Or Valuation11 10011 100      
Tangible Fixed Assets Depreciation10 16010 348      
Tangible Fixed Assets Depreciation Charge For Period 188      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Sat, 30th Sep 2023
filed on: 12th, December 2023 		Free Download (5 pages)

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