WANDER & MELANIN LTD
THE INGENUITY CENTRE, TRIUMPH ROAD, NOTTINGHAM NG7 2TU- Active
- Private Limited Company
- Company No. 11888899
- Last Updated: 01 Mar 2024
Company Profile
WANDER & MELANIN LTD was incorporated on Monday, March 18, 2019 as a Private Limited Company with registered address in NOTTINGHAM. WANDER & MELANIN LTD has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 5 years 8 months.
| Name | WANDER & MELANIN LTD |
|---|---|
| Company number | 11888899 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE INGENUITY CENTRE TRIUMPH ROAD NOTTINGHAM NG7 2TU |
|---|---|
| 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 |
|---|---|
| Mrs Meva Liantsoa Randrianarison Nationality: Malagasy |
Dates: Monday, March 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Lanja Miharintsoa Randrianarison Nationality: Malagasy |
Dates: Monday, March 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (42 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WANDER & MELANIN LTD.
Previous Names
| Name | Change Date |
|---|---|
| WANDER & MELANIN LTD | 18 Mar 2019 |
| TRULY MADA LTD | 20 Dec 2019 |