WAND INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03801773

Incorporation date

30/06/1999

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1999)

31/01/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/10/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (5 pages)

14/01/2013

Liquidators' statement of receipts and payments to 2012-11-25

View PDF (4 pages)

25/01/2012

Liquidators' statement of receipts and payments to 2011-11-24

View PDF (5 pages)

07/11/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

29/11/2010

Registered office address changed from Dryad Works Parkwood Road Neeps End Sheffield South Yorkshire S3 8AG on 2010-11-30

View PDF (1 pages)

29/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

29/11/2010

Resolutions

View PDF (1 pages)

29/11/2010

Statement of affairs with form 4.19

View PDF (6 pages)

02/09/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

31/08/2010

Director's details changed for Stephen John Williams on 2009-07-10

View PDF (2 pages)

31/08/2010

Secretary's details changed for Stephen John Williams on 2009-07-10

View PDF (2 pages)

30/08/2010

Director's details changed for Alan Lindley on 2009-07-10

View PDF (2 pages)

28/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

05/10/2009

Annual return made up to 2009-06-30 with full list of shareholders

View PDF (4 pages)

29/09/2009

Director And Secretary's Change Of Particulars Logged Form

View PDF (0 pages)

29/09/2009

Director and Secretary's Change of Particulars / stephen williams / 29/09/2009 /

View PDF (1 pages)

28/09/2009

Director's Change of Particulars / alan lindley / 29/09/2009 /

View PDF (1 pages)

28/09/2009

Director's Change of Particulars / alan lindley / 29/09/2009 /

View PDF (1 pages)

28/09/2009

Director's Change of Particulars / alan lindley / 29/09/2009 / HouseName/Number was: , now: 14; Street was: 14 cavendosh ave, now: cavendish avenue; Area was: , now: loxley; Region was: , now: south yorkshire; Post Code was: S6 4BA, now: S6 6TA

View PDF (1 pages)

28/09/2009

Director and Secretary's Change of Particulars / stephen williams / 29/09/2009 / HouseName/Number was: , now: 174; Street was: 174 carr lane, now: carr lane

View PDF (1 pages)

01/04/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

23/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

30/06/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

23/01/2008

Total exemption small company accounts made up to 2007-04-22

View PDF (5 pages)

20/11/2007

Accounting reference date shortened from 31/08/07 to 26/04/07

View PDF (1 pages)

30/08/2007

Return made up to 01/07/07; full list of members

View PDF (7 pages)

30/08/2007

Director's particulars changed

View PDF (0 pages)

23/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

30/05/2007

Particulars of mortgage/charge

View PDF (7 pages)

29/05/2007

Ad 03/05/07--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (1 pages)

29/05/2007

£ nc 1000/10000 03/05/07

View PDF (2 pages)

08/05/2007

Accounting reference date extended from 30/06/06 to 31/08/06

View PDF (1 pages)

26/07/2006

Return made up to 01/07/06; full list of members

View PDF (7 pages)

15/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

27/07/2005

Return made up to 01/07/05; full list of members

View PDF (7 pages)

17/07/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

19/07/2004

Return made up to 01/07/04; full list of members

View PDF (7 pages)

13/07/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

06/07/2003

Return made up to 01/07/03; full list of members

View PDF (7 pages)

29/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

08/12/2002

Return made up to 01/07/02; full list of members

View PDF (7 pages)

08/12/2002

Director's particulars changed

View PDF (0 pages)

07/12/2002

Registered office changed on 08/12/02 from: unit 1 hillfoot indust estate hoyland road sheffield south yorkshire S3 8AB

View PDF (1 pages)

13/11/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

04/09/2001

Return made up to 01/07/01; full list of members

View PDF (6 pages)

09/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

04/09/2000

Return made up to 01/07/00; full list of members

View PDF (6 pages)

21/03/2000

Accounting reference date shortened from 31/07/00 to 30/06/00

View PDF (1 pages)

07/08/1999

Registered office changed on 08/08/99 from: 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

07/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/08/1999

New director appointed

View PDF (2 pages)

27/07/1999

Secretary resigned

View PDF (1 pages)

27/07/1999

Director resigned

View PDF (1 pages)

30/06/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of WAND INTERNATIONAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	30/06/1999 - 30/06/1999	10896
WILDMAN & BATTELL LIMITED	Nominee Director	30/06/1999 - 30/06/1999	10915
Williams, Stephen John	Secretary	30/06/1999 - Present	1
Williams, Stephen John	Director	30/06/1999 - Present	2
Lindley, Alan	Director	30/06/1999 - Present	4

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About WAND INTERNATIONAL LIMITED

WAND INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 30/06/1999 with the registered office located at 68 Thorpe Lane, Huddersfield, West Yorkshire HD5 8UF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WAND INTERNATIONAL LIMITED?

WAND INTERNATIONAL LIMITED is currently Dissolved. It was registered on 30/06/1999 and dissolved on 31/01/2014.

Where is WAND INTERNATIONAL LIMITED located?

WAND INTERNATIONAL LIMITED is registered at 68 Thorpe Lane, Huddersfield, West Yorkshire HD5 8UF.

What does WAND INTERNATIONAL LIMITED do?

WAND INTERNATIONAL LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for WAND INTERNATIONAL LIMITED?

The latest filing was on 31/01/2014: Final Gazette dissolved following liquidation.