Company information:
Wandle Heritage Limited (No: 02835865)
Address: THE WHEELHOUSE WATERMILL WAY, MERTON ABBEY MILLS, LONDON, SW19 2RD, ENGLAND
Status: Active
Incorporated: 14-Jul-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jan-2024
Industry Class: 91030 - Operation of historical sites and buildings and similar visitor attractions
Current Director: CLAIRE GINETTE MICHELINE BRADFIELD ( DOB: Jul-1950 From: Jul-2011 )
Current Director: VICTORIA ANN CARROLL ( DOB: Apr-1947 From: Apr-2003 )
Current Director: NORMAN REGINALD FAIREY ( DOB: Aug-1943 From: Mar-1998 )
Current Director: JOHN NICHOLAS HAWKS ( DOB: May-1942 From: Jul-1996 )
Current Director: STEPHEN GERAINT MORGAN LLEWELLYN ( DOB: Feb-1952 From: Mar-1997 )
Current Director: RONALD LARRY NEWSHAM ( DOB: Oct-1955 From: Jan-2018 )
Current Director: IEVA PAZEMECKIENE ( DOB: Jun-1981 From: Dec-2023 )
Current Secretary: STEPHEN GERAINT MORGAN LLEWELLYN ( DOB: Feb-1952 From: Jan-2004 )
Resigned Director: PAUL ROBERT TRESEDER BOWNESS ( From: Mar-1995 To: Mar-1998 )
Resigned Director: CLAIRE GINETTE MICHELINE BRADFIELD ( DOB: Jul-1950 From: Jul-2011 To: Jul-2011 )
Resigned Director: DOUGLAS JAMES SAMUEL CLUETT ( DOB: Jul-1930 From: Jul-1993 To: Dec-1998 )
Resigned Director: STEPHANIE ANN D'OREY ( From: Jul-1993 To: Mar-1997 )
Resigned Director: VINCENT CHARLES GARDINER ( From: Aug-1996 To: Jan-1998 )
Resigned Director: JUDITH MARY HELEN GASSER ( DOB: Feb-1962 From: Nov-1998 To: Apr-2000 )
Resigned Director: MARGARET CAROLINE GORDON ( From: Jul-1993 To: Sep-1995 )
Resigned Director: MARTYN PETER HARMAN ( From: Jul-1993 To: Mar-1995 )
Resigned Director: PAUL HARPER ( From: Jul-1993 To: Oct-2000 )
Resigned Director: CAITRIONA HEALY ( DOB: Apr-1961 From: Dec-1995 To: Nov-1998 )
Resigned Director: MICHAEL JOHN ANTHONY LEPPER ( DOB: Jun-1940 From: Jul-1993 To: May-2002 )
Resigned Director: RAY LEYDEN ( DOB: Jan-1947 From: Jul-1993 To: Feb-2007 )
Resigned Director: CYRIL ERNEST MAIDMENT ( DOB: Oct-1933 From: May-1999 To: Jul-2021 )
Resigned Director: JAMES RUFUS MARRIOTT ( DOB: Apr-1963 From: Mar-1997 To: Apr-2003 )
Resigned Director: ERIC GEORGE REYNOLDS ( DOB: Jul-1943 From: Jul-1993 To: Apr-2003 )
Resigned Director: BRIAN SELLER ( DOB: May-1937 From: Jan-1997 To: Nov-2023 )
Resigned Secretary: PHILIP JULIAN RYDER ( From: Jul-1993 To: Jan-2004 )
Persons of Significant Control:
Mr Stephen Geraint Morgan Llewellyn, The Wheelhouse Watermill Way, Merton Abbey Mills, London, SW19 2RD, England: Has significant influence or control (Notified: 2016-06-24)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 3,653 | 3,303 | 3,531 | 4,263 | 3,955 | 3,869 | 10,731 | 3653.0,3303.0,3531.0,4263.0,3955.0,0.0,3869.0,10731.0 | |
| Prepayments and accrued income, not expressed within current asset subtotal | 179 | 287 | 4,292 | 0.0,179.0,0.0,0.0,287.0,4292.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 2,753 | 3,482 | 3,531 | 3,939 | 3,972 | 3,941 | 3,697 | 10,731 | 2753.0,3482.0,3531.0,3939.0,3972.0,3941.0,3697.0,10731.0 |
| Total assets less current liabilities | 2,753 | 3,482 | 3,531 | 3,939 | 3,972 | 3,941 | 3,697 | 10,731 | 2753.0,3482.0,3531.0,3939.0,3972.0,3941.0,3697.0,10731.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 2,753 | 3,482 | 3,531 | 3,939 | 3,972 | 3,941 | 3,697 | 10,731 | 2753.0,3482.0,3531.0,3939.0,3972.0,3941.0,3697.0,10731.0 |
| Equity / share capital and reserves | 2,753 | 3,482 | 3,531 | 3,939 | 3,972 | 3,941 | 3,697 | 10,731 | 2753.0,3482.0,3531.0,3939.0,3972.0,3941.0,3697.0,10731.0 |