Company Information for

1-40 WAMLA LIMITED

4TH FLOOR 192-198 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1DX,

Company Registration Number

04791283

Private Limited Company

Active

About 1-40 Wamla Ltd

1-40 WAMLA LIMITED was founded on 2003-06-08 and has its registered office in London. The organisation's status is listed as "Active". 1-40 Wamla Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
1-40 WAMLA LIMITED
Legal Registered Office
4TH FLOOR 192-198 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1DX
Other companies in KT13

Filing Information

Company Number04791283
Date formed2003-06-08
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return08/06/2016
Filing return next due06/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-10-08 06:37:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Curchod & Company Company Secretary 2004-09-27
Derrick Betts Director MANAGEMENT CONSULTANT 2014-10-23 UNITED KINGDOM
Patricia Maria Hnatow Director NONE 2015-09-02 UNITED KINGDOM
Hannah Francesca Pheasant Oldfield Director DIRECTOR 2013-09-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Adam Lesser Director 2005-05-11 2016-09-27
Paride Lunazzi Director 2013-09-25 2015-09-02
Franck Allaire Director 2014-10-23 2015-07-21
Andreas Boyde Director 2003-11-22 2014-10-23
Janet Collings Director 2004-10-06 2014-10-23
Maria Patricia Hnatow Director 2013-09-25 2014-10-23
Giovanni Cristofoli Director 2009-06-08 2013-09-25
Michael Etherton Director 2004-10-06 2008-07-04
Stuart John Brinkworth Director 2003-07-03 2004-11-15
Anthony Jan Rice Company Secretary 2004-07-02 2004-11-08
Anthony Jan Rice Director 2003-07-03 2004-09-27
Alexandra Buck Director 2003-11-22 2004-09-22
Stuart John Brinkworth Company Secretary 2003-07-03 2004-07-02
Anthony Jan Rice Company Secretary 2004-07-02 2004-07-02
Timothy Paul Jenkins Company Secretary 2003-06-11 2003-07-03
Jonathan Nicholas Heap Director 2003-06-11 2003-07-03
Timothy Paul Jenkins Director 2003-06-11 2003-07-03
Swift Incorporations Limited Nominated Secretary 2003-06-08 2003-06-11
Instant Companies Limited Nominated Director 2003-06-08 2003-06-11
Swift Incorporations Limited Nominated Director 2003-06-08 2003-06-11

Related Directorships for Curchod & Company

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Curchod & Company LIVENDALE PROPERTY MANAGEMENT LIMITEDCompany Secretary 2007-11-13 CURRENT 2004-05-20 Active

Related Directorships for Derrick Betts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derrick Betts DB EDUCATION CONSULTANCY LIMITEDDirector 2015-01-20 CURRENT 2015-01-20 Dissolved 2016-06-14

Related Directorships for Hannah Francesca Pheasant Oldfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hannah Francesca Pheasant Oldfield HANNAH PHEASANT LIMITEDDirector 2008-10-08 CURRENT 2008-10-08 Active