Menna Overview
Here’s a quick overview of WANDLE HERITAGE LIMITED 👀 — a London based business that started in 1993.
WANDLE HERITAGE LIMITED
- Company statusactive
- Company No02835865
- Age33 years 4 months Incorporated 14 July 1993
- Officers5
Address
The Wheelhouse Watermill Way, Merton Abbey Mills, London, SW19 2RD, England
WANDLE HERITAGE LIMITED is an active company incorporated on 14 July 1993 and based in London, England. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
91030 Operation of historical sites and buildings and similar visitor attractions
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Month Ago on 20 Oct 2026
Confirmation Statement With No Updates
5 Months Ago on 06 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 03 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 03 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 03 Jun 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 22 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 22 Jun 2022
Termination Director Company With Name Termination Date
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 17 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 20 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 29 Jul 2020
Confirmation Statement With No Updates
7 Years Ago on 23 Jul 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 23 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 05 Mar 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 20 Jan 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 20 Aug 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LLEWELLYN, Stephen Geraint Morgan | secretary | 19 Jan 2004 | |
| HAWKS, John Nicholas | director | May 1942 | 30 Jul 1996 |
| LLEWELLYN, Stephen Geraint Morgan | director | Feb 1952 | 13 Mar 1997 |
| NEWSHAM, Ronald Larry | director | Oct 1955 | 24 Jan 2018 |
| PAZEMECKIENE, Ieva | director | Jun 1981 | 05 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Geraint Morgan Llewellyn | Feb 1952 | 24 Jun 2016 |
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Here’s a quick overview of WANDLE HERITAGE LIMITED 👀 — a London based business that started in 1993.