OpenCompanies

Wandsworth Bidco Limited

Company number
10231718
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
14 Jun 2016
Nature of business
Other service activities n.e.c.

Registered office

The Gatehouse 1 Armoury Way
Wandsworth Town
London
SW18 1TH

Officers

NameRoleAppointedResigned
SMALES, Nicholas William Director 14 Jun 2016 12 Mar 2017
SENOIOR, John Guy Brent Director 14 Jun 2016 12 Mar 2017
BUSS, Christopher James Director 14 Jun 2016 12 Mar 2017
BURGIN, Steve Director 16 May 2017 12 Oct 2017
LLEWELLYN, Hazel Director 16 May 2017 12 Oct 2017
CADDY, Kim Director 2 Feb 2017 6 Jun 2018
PEMBERTON-BILLING, Jason Director 16 May 2017 13 Sep 2018
SLATER, John James Director 13 Sep 2018 16 Oct 2019
KHANNA, Sachin Director 16 May 2017 16 Oct 2019
CHURCHILL, Neil Richard Director 2 Feb 2017 16 Oct 2019
FROST, Daniel Peter Director 18 Sep 2019 7 Dec 2020
LEWIS, Richard Director 1 Feb 2021 11 Jun 2021
COOK, Jonathan Peter, Cllr Director 1 Oct 2021 27 Jul 2022
DINEEN, Carolyn Director 26 Jul 2022 18 Nov 2022
GOTTLIEB, Emily Jessica Kate Director 13 Sep 2018 18 Nov 2022
PINTO-WRIGHT, Stephen Louis Director 16 May 2017 30 Jan 2023
AYRES, Elizabeth Director 3 May 2023 25 Sep 2023
DODD, Chris Director 1 Feb 2021 25 Sep 2023
MBONDIAH, Takudzwa Wilbert Director 18 Nov 2022 14 May 2024
STROMBECK, Pieter Director 14 Sep 2018 14 May 2024
VICTORY, Kevin Director 14 May 2024 18 Sep 2024
CROOK, Gary Alan George Director 7 Dec 2021 18 Sep 2024
RUDDLE, Rebecca Sarah Director 18 Sep 2024 6 Feb 2025
HAUGHTON, Justin Director 26 Jul 2022 19 Mar 2026
DAVIES, Sarah, Cllr Director 15 May 2024
CHEN, Elaine Director 14 May 2024
ROMANOWSKI, Lukasz Director 14 May 2024
CORSON, Beverley Ann Director 3 May 2023
MBANEFO, James Chukwuma Secretary 18 Nov 2022
SIMPSON, John Nicholas Director 18 Nov 2022

Control

NameNature of controlNotifiedCeased
Kim Caddy Significant Influence Or Control 2 Jan 2017 6 Jun 2018
Mr Neil Richard Churchill Significant Influence Or Control 2 Feb 2017 18 Sep 2019
Mr Pieter Strombeck Significant Influence Or Control 18 Sep 2019 1 Feb 2021

Accounts

Year ended Net assets Employees
31 Mar 2025 £52,067 0
31 Mar 2024 £72,055 0
31 Mar 2023 - 2
31 Mar 2022 £42,652 1
31 Mar 2021 £78,289 1
31 Mar 2020 £92,517 1
31 Mar 2019 £46,534 1
31 Mar 2018 £21,269 -
31 Mar 2017 Dormant £0 -

Connections

Directors’ other companies

Data