WANDLE POINT MANAGEMENT LIMITED
GROUND FLOOR, 13/14 PARK PLACE, LEEDS LS1 2SJ- Active
- Private Limited Company
- Company No. 09276540
- Last Updated: 01 Mar 2024
Company Profile
WANDLE POINT MANAGEMENT LIMITED was incorporated on Thursday, October 23, 2014 as a Private Limited Company with registered address in LEEDS. WANDLE POINT MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 11 months and 4 days.
| Name | WANDLE POINT MANAGEMENT LIMITED |
|---|---|
| Company number | 09276540 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 13/14 PARK PLACE LEEDS LS1 2SJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Moorgarth Group Holdings Ltd St. Pauls Street, LS1 2TE |
Dates: Thursday, November 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Iaan Van Heerden Nationality: South African |
Dates: Friday, April 1, 2022 - Thursday, November 17, 2022
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Mr Paul Johannes Roelofse Nationality: South African |
Dates: Friday, April 1, 2022 - Thursday, November 17, 2022
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Mr Jan Kock Van Der Merwe Nationality: South African |
Dates: Thursday, November 22, 2018 - Friday, April 1, 2022
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors
|
| Mr Christoffel Wiese Nationality: South African |
Dates: Wednesday, April 6, 2016 - Thursday, November 17, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Jacob Wiese Nationality: South African |
Dates: Wednesday, April 6, 2016 - Thursday, November 17, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Gerhardus Liebenberg Nationality: South African |
Dates: Wednesday, April 6, 2016 - Thursday, November 22, 2018
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Michael Black Nationality: South African |
Dates: Wednesday, April 6, 2016 - Friday, April 1, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mandy Dix-Peek Nationality: South African |
Dates: Wednesday, April 6, 2016 - Friday, April 1, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Philip Biden Nationality: South African |
Dates: Wednesday, April 6, 2016 - Thursday, November 17, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 29 February 2024, (-211 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WANDLE POINT MANAGEMENT LIMITED | 23 Oct 2014 |