Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > 1-40 WAMLA LIMITED
Company Information for

1-40 WAMLA LIMITED

C/O CURCHOD AND CO, PORTMORE HOUSE 54 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DP,
Company Registration Number
04791283
Private Limited Company
Active

Company Overview

About 1-40 Wamla Ltd
1-40 WAMLA LIMITED was founded on 2003-06-08 and has its registered office in Weybridge. The organisation's status is listed as "Active". 1-40 Wamla Limited is a Private Limited Company registered in 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
C/O CURCHOD AND CO
PORTMORE HOUSE 54 CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DP
Other companies in KT13
 
Previous Names
DAWNALPINE PROPERTY MANAGEMENT LIMITED13/06/2003
Filing Information
Company Number 04791283
Company ID Number 04791283
Date formed 2003-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-09 17:09:39
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1-40 WAMLA LIMITED

Company Officers of 1-40 WAMLA LIMITED

Current Directors
Officer Role Date Appointed
DERRICK BETTS
Director 2014-10-23
PATRICIA MARIA HNATOW
Director 2015-09-02
HANNAH FRANCESCA PHEASANT OLDFIELD
Director 2013-09-25
CURCHOD & COMPANY
Company Secretary 2004-09-27
Previous Officers
Officer Role Date Appointed Date 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
JONATHAN NICHOLAS HEAP
Director 2003-06-11 2003-07-03
TIMOTHY PAUL JENKINS
Director 2003-06-11 2003-07-03
TIMOTHY PAUL JENKINS
Company Secretary 2003-06-11 2003-07-03
INSTANT COMPANIES LIMITED
Nominated Director 2003-06-08 2003-06-11
SWIFT INCORPORATIONS LIMITED
Nominated Director 2003-06-08 2003-06-11
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-06-08 2003-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DERRICK BETTS DB EDUCATION CONSULTANCY LIMITED Director 2015-01-20 CURRENT 2015-01-20 Dissolved 2016-06-14
HANNAH FRANCESCA PHEASANT OLDFIELD HANNAH PHEASANT LIMITED Director 2008-10-08 CURRENT 2008-10-08 Active
CURCHOD & COMPANY LIVENDALE PROPERTY MANAGEMENT LIMITED Company Secretary 2007-11-13 CURRENT 2004-05-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-27AA31/12/16 TOTAL EXEMPTION FULL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 28
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ADAM LESSER
2016-09-18AA31/12/15 TOTAL EXEMPTION FULL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 28
2016-06-28AR0108/06/16 FULL LIST
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR PARIDE LUNAZZI
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR PARIDE LUNAZZI
2015-12-06AP01DIRECTOR APPOINTED PATRICIA MARIA HNATOW
2015-10-14AA31/12/14 TOTAL EXEMPTION FULL
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR FRANCK ALLAIRE
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 28
2015-07-02AR0108/06/15 FULL LIST
2015-02-22AP01DIRECTOR APPOINTED MR DERRICK BETTS
2015-02-18AP01DIRECTOR APPOINTED FRANCK ALLAIRE
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 28
2014-11-26AR0108/06/14 FULL LIST AMEND
2014-11-26ANNOTATIONReplacement
2014-11-26AR0108/06/13 FULL LIST AMEND
2014-11-26ANNOTATIONReplaced
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR JANET COLLINGS
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS BOYDE
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MARIA HNATOW
2014-08-13AA31/12/13 TOTAL EXEMPTION FULL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 28
2014-06-19AR0108/06/14 FULL LIST
2014-06-19AR0108/06/14 FULL LIST
2013-10-14AP01DIRECTOR APPOINTED PARIDE LUNAZZI
2013-10-08AP01DIRECTOR APPOINTED MRS HANNAH FRANCESCA PHEASANT OLDFIELD
2013-10-08AP01DIRECTOR APPOINTED MARIA PATRICIA HNATOW
2013-09-26TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI CRISTOFOLI
2013-09-17AA31/12/12 TOTAL EXEMPTION FULL
2013-06-17AR0108/06/13 FULL LIST
2013-06-17AR0108/06/13 FULL LIST
2012-10-16MEM/ARTSMEMORANDUM OF ASSOCIATION
2012-10-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2012-10-16SH0116/08/12 STATEMENT OF CAPITAL GBP 28
2012-06-19AR0108/06/12 FULL LIST
2012-06-07AA31/12/11 TOTAL EXEMPTION FULL
2011-06-10AR0108/06/11 FULL LIST
2011-05-31AA31/12/10 TOTAL EXEMPTION FULL
2010-07-22AR0108/06/10 FULL LIST
2010-07-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURCHOD & COMPANY / 08/06/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GIOVANNI CRISTOFOLI / 08/06/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET COLLINGS / 08/06/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS BOYDE / 08/06/2010
2010-05-21AA31/12/09 TOTAL EXEMPTION FULL
2009-07-07363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-07-06288cDIRECTOR'S CHANGE OF PARTICULARS / ANDRES BOYDE / 06/07/2009
2009-06-23288aDIRECTOR APPOINTED DR GIOVANNI CRISTOFOLI
2009-05-18AA31/12/08 TOTAL EXEMPTION FULL
2008-07-16288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL ETHERTON
2008-07-04363sRETURN MADE UP TO 08/06/08; CHANGE OF MEMBERS
2008-05-15AA31/12/07 TOTAL EXEMPTION FULL
2007-07-12363sRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-19363sRETURN MADE UP TO 08/06/06; CHANGE OF MEMBERS
2005-06-24288aNEW DIRECTOR APPOINTED
2005-06-21363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-06-14288aNEW DIRECTOR APPOINTED
2005-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-11-29288aNEW DIRECTOR APPOINTED
2004-11-23288bDIRECTOR RESIGNED
2004-11-23288aNEW DIRECTOR APPOINTED
2004-11-23288bSECRETARY RESIGNED
2004-11-08288bDIRECTOR RESIGNED
2004-10-3088(2)RAD 22/09/04--------- £ SI 1@1=1 £ IC 26/27
2004-10-18225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
2004-10-18288aNEW SECRETARY APPOINTED
2004-10-06288bDIRECTOR RESIGNED
2004-08-25287REGISTERED OFFICE CHANGED ON 25/08/04 FROM:
2004-08-25287REGISTERED OFFICE CHANGED ON 25/08/04 FROM: FLAT 25 WALDEMAR AVENUE MANSIONS, WALDEMAR AVENUE, LONDON, SW6 5LT
2004-08-06363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-08-06288aNEW SECRETARY APPOINTED
2004-07-13288bSECRETARY RESIGNED
2004-03-25288aNEW DIRECTOR APPOINTED
2004-03-25288aNEW DIRECTOR APPOINTED
2003-10-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-31MEM/ARTSMEMORANDUM OF ASSOCIATION
2003-10-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-10-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-10-31ELRESS386 DISP APP AUDS 17/09/03
2003-10-31ELRESS369(4) SHT NOTICE MEET 17/09/03
2003-10-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-10-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-10-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-24287REGISTERED OFFICE CHANGED ON 24/10/03 FROM:
2003-10-24287REGISTERED OFFICE CHANGED ON 24/10/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2003-07-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-10288aNEW DIRECTOR APPOINTED
2003-07-09288bDIRECTOR RESIGNED
2003-07-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-27288bDIRECTOR RESIGNED
2003-06-27288aNEW DIRECTOR APPOINTED
2003-06-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1-40 WAMLA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1-40 WAMLA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1-40 WAMLA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1-40 WAMLA LIMITED

Intangible Assets
Patents
We have not found any records of 1-40 WAMLA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1-40 WAMLA LIMITED
Trademarks
We have not found any records of 1-40 WAMLA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1-40 WAMLA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1-40 WAMLA LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 1-40 WAMLA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1-40 WAMLA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1-40 WAMLA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode KT13 8DP

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3