WANDLE INDUSTRIAL MUSEUM (THE)

Overview

Company Name	WANDLE INDUSTRIAL MUSEUM (THE)
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01792482
Jurisdiction	England/Wales
Date of Creation	Feb 16, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WANDLE INDUSTRIAL MUSEUM (THE)?

Museums activities (91020) / Arts, entertainment and recreation

Where is WANDLE INDUSTRIAL MUSEUM (THE) located?

Registered Office Address	Suite 14 Zeal House 8 Deer Park Road SW19 3GY London
Undeliverable Registered Office Address	No

What are the latest accounts for WANDLE INDUSTRIAL MUSEUM (THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WANDLE INDUSTRIAL MUSEUM (THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 15, 2025
Next Confirmation Statement Due	Sep 29, 2025
Next Confirmation Statement Made Up To	Sep 15, 2024
Overdue	No

What are the latest filings for WANDLE INDUSTRIAL MUSEUM (THE)?

Filings

Date

Description

Document

Type

Jan 02, 2025

Total exemption full accounts made up to Mar 31, 2024

14 pages

Sep 19, 2024

Confirmation statement made on Sep 15, 2024 with no updates

3 pages

CS01

Jan 08, 2024

Total exemption full accounts made up to Mar 31, 2023

16 pages

Dec 08, 2023

Memorandum and Articles of Association

18 pages

Dec 08, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 28, 2023

Confirmation statement made on Sep 15, 2023 with no updates

3 pages

CS01

Dec 22, 2022

Total exemption full accounts made up to Mar 31, 2022

16 pages

Sep 20, 2022

Confirmation statement made on Sep 15, 2022 with no updates

3 pages

CS01

Feb 28, 2022

Appointment of John James Harding as a director on Dec 10, 2021

2 pages

AP01

Nov 29, 2021

Total exemption full accounts made up to Mar 31, 2021

16 pages

Sep 16, 2021

Confirmation statement made on Sep 15, 2021 with no updates

3 pages

CS01

Dec 16, 2020

Total exemption full accounts made up to Mar 31, 2020

16 pages

Nov 05, 2020

Confirmation statement made on Sep 15, 2020 with no updates

3 pages

CS01

Dec 13, 2019

Accounts for a dormant company made up to Mar 31, 2019

16 pages

Sep 23, 2019

Confirmation statement made on Sep 15, 2019 with no updates

3 pages

CS01

Oct 15, 2018

Accounts for a dormant company made up to Mar 31, 2018

17 pages

Oct 02, 2018

Confirmation statement made on Sep 15, 2018 with no updates

3 pages

CS01

Nov 28, 2017

Total exemption full accounts made up to Mar 31, 2017

17 pages

Sep 29, 2017

Confirmation statement made on Sep 15, 2017 with no updates

3 pages

CS01

Sep 29, 2017

Notification of Nicholas David Hart as a person with significant control on Sep 15, 2017

2 pages

PSC01

Aug 25, 2017

Appointment of Reverend David Malcolm Benedict Pennells as a director on Aug 25, 2017

2 pages

AP01

Aug 25, 2017

Termination of appointment of Andrew Desmond Wakefield as a director on Oct 26, 2016

1 pages

TM01

Aug 25, 2017

Cessation of Andrew Desmond Wakefield as a person with significant control on Oct 26, 2016

1 pages

PSC07

Sep 16, 2016

Confirmation statement made on Sep 15, 2016 with updates

4 pages

CS01

Jun 24, 2016

Total exemption full accounts made up to Mar 31, 2016

13 pages

View All Filings

Who are the officers of WANDLE INDUSTRIAL MUSEUM (THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HART, Nicholas David 54 Cherrywood Lane SM4 4HS Morden Surrey	Dec 31, 2008		Secretary	54 Cherrywood Lane SM4 4HS Morden Surrey		British			32100800001
HARDING, John James Aylward Road SW20 9AJ London 29 United Kingdom	Dec 10, 2021		Director	Aylward Road SW20 9AJ London 29 United Kingdom	United Kingdom	British	1950-4	Retired	293028000001
HART, Nicholas David Cherrywood Lane SM4 4HS Morden 54 Surrey United Kingdom	Jun 18, 2011		Director	Cherrywood Lane SM4 4HS Morden 54 Surrey United Kingdom	England	British	1947-6	Lawyer	32100800001
HAWKS, John Nicholas Spenser Road SE24 0NR London 8 England	Oct 04, 2015		Director	Spenser Road SE24 0NR London 8 England	United Kingdom	British	1942-5	Marketing Consultant	94163040001
PENNELLS, David Malcolm Benedict, Father Vicarage Gardens CR4 3BL Mitcham The Vicarage United Kingdom	Aug 25, 2017		Director	Vicarage Gardens CR4 3BL Mitcham The Vicarage United Kingdom	England	British	1956-3	Priest (Church Of England)	204252340001
LEYDEN, Ray 27 Hartland Way SM4 5QN Morden Surrey		Dec 31, 2008	Secretary	27 Hartland Way SM4 5QN Morden Surrey		British		Company Director	33984450003
OSBORN, John 83 Windermere Road SW16 5HF London		May 12, 1993	Secretary	83 Windermere Road SW16 5HF London		British			30436330001
ASHCROFT, Stephen John 81 Gladstone Road SW19 1QR London	Oct 07, 1999	Oct 25, 2003	Director	81 Gladstone Road SW19 1QR London	England	British	1945-2	School Teacher ( Ret)	65528430001
EAMES, Ellen Jane 3 Hardy Road SW19 1JA London	Oct 07, 1999	Nov 02, 2005	Director	3 Hardy Road SW19 1JA London		British	1950-12	Warehouse Manager	66956290001
GALLEY, Harold David 74c Thorndon Gardens KT19 0QJ Epsom Surrey		Nov 27, 2008	Director	74c Thorndon Gardens KT19 0QJ Epsom Surrey	England	British	1946-3	Head Teacher	97413520001
HARRIS, Peter David 100 Cannon Hill Lane Merton Park SW20 9ET London		May 19, 1999	Director	100 Cannon Hill Lane Merton Park SW20 9ET London		British	1934-7	Retired	36204660001
HART, Nicholas David 54 Cherrywood Lane SM4 4HS Morden Surrey	Sep 26, 1999	Mar 25, 2010	Director	54 Cherrywood Lane SM4 4HS Morden Surrey	England	British	1947-6	Solicitor	32100800001
LEYDEN, Kevin David 10 Rustington Walk SM4 5QR Morden Surrey		May 12, 1993	Director	10 Rustington Walk SM4 5QR Morden Surrey		British	1944-12	Teacher	30436360001
STEELE, Roger 91 Manor Road CR4 1JD Mitcham Surrey	Nov 04, 2004	Oct 10, 2014	Director	91 Manor Road CR4 1JD Mitcham Surrey	United Kingdom	British	1943-7	Tutor	104901900001
THOMAS, Margaret Phyllis 58 Cherrywood Lane SM4 4HS Morden Surrey	Oct 25, 2003	Mar 31, 2015	Director	58 Cherrywood Lane SM4 4HS Morden Surrey	United Kingdom	British	1940-4	Teacher	93929690001
WAKEFIELD, Andrew Desmond, Rev 105 Hartfield Road Wimbledon SW19 3TJ London	Sep 26, 1999	Oct 26, 2016	Director	105 Hartfield Road Wimbledon SW19 3TJ London	England	British	1955-6	Clerk In Holy Orders	61132210002
WATLING, Trevor 76 Cicada Road SW18 2NZ London		Oct 07, 1999	Director	76 Cicada Road SW18 2NZ London		British	1946-9	Community Worker	22264830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WANDLE INDUSTRIAL MUSEUM (THE)?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas David Hart Cherrywood Lane SM4 4HS Morden 54 England	Sep 15, 2017	Cherrywood Lane SM4 4HS Morden 54 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Rev Andrew Desmond Wakefield Hartfield Road SW19 3TJ London 105 England	Sep 15, 2016	Hartfield Road SW19 3TJ London 105 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0