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Home > England & Wales Companies > WAND MANAGEMENT SERVICES LTD
Company Information for

WAND MANAGEMENT SERVICES LTD

75 FIRS DRIVE, HEDGE END, SOUTHAMPTON, SO30 4QQ,
Company Registration Number
07497953
Private Limited Company
Active

Company Overview

About Wand Management Services Ltd
WAND MANAGEMENT SERVICES LTD was founded on 2011-01-19 and has its registered office in Southampton. The organisation's status is listed as "Active". Wand Management Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WAND MANAGEMENT SERVICES LTD
 
Legal Registered Office
75 FIRS DRIVE
HEDGE END
SOUTHAMPTON
SO30 4QQ
Other companies in SO30
 
Previous Names
YTEL COMMUNICATIONS LIMITED16/09/2019
Filing Information
Company Number 07497953
Company ID Number 07497953
Date formed 2011-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB222934910  
Last Datalog update: 2024-04-06 23:51:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAND MANAGEMENT SERVICES LTD
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Companies with same name WAND MANAGEMENT SERVICES LTD
The following companies were found which have the same name as WAND MANAGEMENT SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WAND MANAGEMENT SERVICES PTY. LTD. Dissolved Company formed on the 2013-10-21
WAND MANAGEMENT SERVICES LLC Delaware Unknown
Wand Management Services LLC Connecticut Unknown

Company Officers of WAND MANAGEMENT SERVICES LTD

Current Directors
Officer Role Date Appointed
MELANIE JACKSON
 Company Secretary 2017-06-19
WILLIAM JOHN JACKSON
 Director 2018-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
LUCIE PILATOWICZ
 Director 2017-06-19 2018-02-12
STEPHEN WINDSOR FENTON
 Director 2015-09-25 2017-06-20
WILLIAM JOHN JACKSON
 Director 2011-01-19 2017-05-04
PAUL BERNARD MABER
 Director 2011-01-19 2016-09-27
ANDREW KIM JACKSON
 Director 2015-09-25 2016-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JOHN JACKSON VIP VOIP LTD Director 2013-07-15 CURRENT 2013-07-15 Active
WILLIAM JOHN JACKSON WAND ENTERPRISES LIMITED Director 2011-01-19 CURRENT 2011-01-19 Active
WILLIAM JOHN JACKSON YES TECHNOLOGY SOLUTIONS LTD Director 2007-03-05 CURRENT 2007-03-05 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
2024-04-02CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-08-02MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-04CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-03-31Termination of appointment of Britannia Accountancy & Tax Services Ltd on 2023-03-31
2023-03-31REGISTERED OFFICE CHANGED ON 31/03/23 FROM A24 the Sanderson Centre Lees Lane Gosport Hampshire PO12 3UL
2022-04-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-11-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15AAMDAmended account full exemption
2020-03-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA DIANIA JACKSON
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2020-01-17AP04Appointment of Britannia Accountancy & Tax Services Ltd as company secretary on 2020-01-17
2020-01-17AP04Appointment of Britannia Accountancy & Tax Services Ltd as company secretary on 2020-01-17
2019-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/19 FROM 75 Firs Drive Hedge End Southampton SO30 4QQ England
2019-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/19 FROM 93 Aldwick Road Bognor Regis West Sussex PO21 2NW United Kingdom
2019-09-16RES15CHANGE OF COMPANY NAME 16/09/19
2019-09-08CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES
2019-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-12AA01Current accounting period extended from 31/01/19 TO 31/03/19
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2018-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-12PSC07CESSATION OF STEPHEN WINDSOR FENTON AS A PERSON OF SIGNIFICANT CONTROL
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR LUCIE PILATOWICZ
2018-02-12AP01DIRECTOR APPOINTED MR WILLIAM JOHN JACKSON
2017-09-05PSC07CESSATION OF PAUL BERNARD MABER AS A PERSON OF SIGNIFICANT CONTROL
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES
2017-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-06-20CH01Director's details changed for Lucie Pilatowicz on 2017-06-20
2017-06-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WINDSOR FENTON
2017-06-19AP03Appointment of Melanie Jackson as company secretary on 2017-06-19
2017-06-19AP01DIRECTOR APPOINTED LUCIE PILATOWICZ
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN JACKSON
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BERNARD MABER
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 20
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KIM JACKSON
2016-04-08AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/15 FROM 75 Firs Drive Hedge End Southampton SO30 4QQ
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 20
2015-09-25AR0125/09/15 ANNUAL RETURN FULL LIST
2015-09-25AP01DIRECTOR APPOINTED MR ANDREW KIM JACKSON
2015-09-25AP01DIRECTOR APPOINTED MR STEPHEN FENTON
2015-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/15 FROM , 2B Portelet Place, Hedge End, Southampton, SO30 0LZ
2015-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-21AR0119/01/15 ANNUAL RETURN FULL LIST
2015-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BERNARD MABER / 16/01/2015
2014-05-09AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-24AR0119/01/14 FULL LIST
2013-02-26AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-25AR0119/01/13 FULL LIST
2013-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 75 FIRS DRIVE HEDGE END SOUTHAMPTON HAMPSHIRE SO30 4QQ ENGLAND
2013-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2013 FROM, 75 FIRS DRIVE, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 4QQ, ENGLAND
2012-07-10AA31/01/12 TOTAL EXEMPTION FULL
2012-01-20AR0119/01/12 FULL LIST
2011-01-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to WAND MANAGEMENT SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 WAND MANAGEMENT SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAND MANAGEMENT SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Creditors
Creditors Due After One Year 2012-02-01 £ 0
Creditors Due Within One Year 2012-02-01 £ 8,075
Provisions For Liabilities Charges 2012-02-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 WAND MANAGEMENT SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 0
Cash Bank In Hand 2012-02-01 £ 0
Current Assets 2012-02-01 £ 9,512
Debtors 2012-02-01 £ 9,512
Fixed Assets 2012-02-01 £ 0
Shareholder Funds 2012-02-01 £ 1,437
Stocks Inventory 2012-02-01 £ 0
Tangible Fixed Assets 2012-02-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WAND MANAGEMENT SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WAND MANAGEMENT SERVICES LTD
Trademarks
We have not found any records of WAND MANAGEMENT SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAND MANAGEMENT SERVICES LTD. 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 (61900 - Other telecommunications activities) as WAND MANAGEMENT SERVICES LTD are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where WAND MANAGEMENT SERVICES LTD 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 WAND MANAGEMENT SERVICES LTD 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 WAND MANAGEMENT SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively 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 us, you will help us.
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