Company information:
Wansford Limited (No: 03274928)
Address: 10 PHILPOT LANE, LONDON, EC3M 8AA, ENGLAND
Status: Active
Incorporated: 11-Jul-1996
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 18-Jul-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JUAN FRANCISCO CAPELLAS CABANES ( DOB: Feb-1946 From: Apr-2019 )
Current Director: KAPLAS (UK) LIMITED ( From: Jan-2002 )
Current Secretary: TAX & ADVISE LTD ( From: Jun-2018 )
Resigned Director: MATTHEW JOHN ALLEN ( DOB: Dec-1972 From: Sep-2011 To: May-2014 )
Resigned Director: LESLEY ANNE BERRY ( DOB: Jul-1961 From: Dec-1996 To: Jan-1997 )
Resigned Director: RALPH STEPHEN BRUNSWICK ( DOB: Dec-1956 From: Oct-1998 To: Apr-2000 )
Resigned Director: MICHAEL THOMAS CORDWELL ( DOB: Jan-1951 From: Apr-2000 To: Jun-2009 )
Resigned Director: PHILIP MARK CROSHAW ( From: Jan-1997 To: May-1998 )
Resigned Director: RICHARD JAMES DAVIES ( DOB: Jan-1976 From: May-2014 To: Jun-2018 )
Resigned Director: SIMON PETER ELMONT ( DOB: Feb-1969 From: May-1998 To: Oct-1998 )
Resigned Director: FIRST DIRECTORS LIMITED ( From: Nov-1996 To: Dec-1996 )
Resigned Director: JAMES WILLIAM FISHER ( DOB: Dec-1970 From: Jan-2007 To: Aug-2009 )
Resigned Director: JAMES WILLIAM GRASSICK ( DOB: Sep-1959 From: Jan-1997 To: Oct-1998 )
Resigned Director: JOSEPH MCBURNEY ( From: May-2012 To: Oct-2012 )
Resigned Director: PETER JAMES NICOLLE ( DOB: Aug-1960 From: Jun-2000 To: Jan-2007 )
Resigned Director: JANET TREACY PATERSON ( DOB: Aug-1977 From: Oct-2012 To: May-2014 )
Resigned Director: MONTSERRAT ROMERO SEGURA ( From: Jun-2018 To: Apr-2019 )
Resigned Director: RICHARD JEREMY BERNARD SIBLEY ( DOB: Nov-1961 From: Jan-2007 To: Oct-2012 )
Resigned Director: MAUREEN SUTTENWOOD ( DOB: May-1946 From: Oct-1998 To: Apr-2000 )
Resigned Director: DEBORAH JANE TAYLOR ( DOB: Mar-1974 From: Jan-2007 To: Nov-2010 )
Resigned Secretary: LESLEY ANNE BERRY ( DOB: Jul-1961 From: Dec-1996 To: Jan-1997 )
Resigned Secretary: RALPH STEPHEN BRUNSWICK ( DOB: Dec-1956 From: Jun-2000 To: Aug-2000 )
Resigned Secretary: FIRST SECRETARIES LIMITED ( From: Nov-1996 To: Dec-1996 )
Resigned Secretary: JAMES WILLIAM GRASSICK ( DOB: Sep-1959 From: Jan-1997 To: Oct-1998 )
Resigned Secretary: PROFESSIONAL TRUST COMPANY (UK) LIMITED ( From: Aug-2000 To: Jul-2002 )
Resigned Secretary: PROFESSIONAL TRUST COMPANY (UK) LIMITED ( From: Mar-2006 To: Jun-2018 )
Resigned Secretary: PROFESSIONAL TRUST COMPANY LIMITED ( From: Jul-2002 To: Mar-2006 )
Resigned Secretary: MAUREEN SUTTENWOOD ( DOB: May-1946 From: Oct-1998 To: Apr-2000 )
Persons of Significant Control:
Mr Juan Francisco Capellas Cabanes, N. 11-13 Avinguda Del Fener, Atico 6, Andorra La Vella, Ad500, Principat D'Andorra, Andorra: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 108,540 | 89,616 | 90,181 | 90,541 | 91,610 | 108540.0,89616.0,90181.0,90541.0,91610.0 |
| Current assets / Debtors | 20,544 | 66 | 1,549 | 2,528 | 20544.0,0.0,66.0,1549.0,2528.0 | |
| Current assets / Cash at bank and on hand | 87,996 | 89,616 | 90,115 | 88,992 | 89,082 | 87996.0,89616.0,90115.0,88992.0,89082.0 |
| Net current assets (liabilities) | 47,659 | 53,609 | 62,114 | 68,833 | 3 | 47659.0,53609.0,62114.0,68833.0,3.0 |
| Total assets less current liabilities | 47,659 | 53,609 | 62,114 | 68,833 | 3 | 47659.0,53609.0,62114.0,68833.0,3.0 |
| Creditors | 60,881 | 36,007 | 28,067 | 21,708 | 91,607 | 60881.0,36007.0,28067.0,21708.0,91607.0 |
| Net assets (liabilities) | 47,659 | 53,609 | 62,114 | 68,833 | 3 | 47659.0,53609.0,62114.0,68833.0,3.0 |