1-40 WAMLA LIMITED
About 1-40 WAMLA LIMITED
1-40 WAMLA LIMITED is a UK-registered ltd, incorporated in 2003, and currently listed as active.
Key Metrics
Essential information at a glance for quick evaluation
Status
active
Accounts
None on file
Officers
2 active
22 resigned
Charges
0 outstanding
Why People Research This Company
Common scenarios that bring people to this page
Verifying Contractors
Checking company status, accounts, and red flags before engaging services
Payment Legitimacy
Ensuring the company is active and properly registered before payment
Director Research
Understanding who controls the company and their other business interests
Compliance Monitoring
Checking if the company is up-to-date with filing requirements
Competitive Analysis
Understanding market position and financial health relative to similar companies
Risk Assessment
Key indicators to consider when evaluating this company
Accounts Up to Date
Company is current with filing requirements
Last filed: 31 Dec 2024
Active Status
Company is currently active and operational
No Outstanding Charges
No security interests or charges recorded
Multiple Directors
2 active director(s) on record
Good governance structure
Detailed Information
Comprehensive company data organized by category
Company Details
- Registered Address
- LONDON, UNITED KINGDOM
- Incorporation Date
- June 8, 2003
- Jurisdiction
- england-wales
- Last Updated
- March 4, 2026
Is 1-40 WAMLA LIMITED a Legitimate Company?
Official registration and legitimacy verification
Yes, this is a legitimate UK company
1-40 WAMLA LIMITED (Company Number: 04791283) is officially registered with Companies House, the UK government registrar of companies.
Are 1-40 WAMLA LIMITED's Accounts Overdue?
Filing compliance and account status
Accounts are up to date
The company is current with its filing requirements.
Who Owns or Controls 1-40 WAMLA LIMITED?
Company officers and directors
2 Active Officers
The company is controlled by its officers (directors and appointed roles). Here are the current key individuals:
WARNER, Bronwen, Dr
director
MELIKOFF, Louise
director
No financial accounts available for this company.
Active Officers
Officers are people appointed to roles (e.g., directors). Changes over time can be a useful signal when you're doing due diligence.
WARNER, Bronwen, Dr
director
Appointed: January 1, 2023
MELIKOFF, Louise
director
Appointed: November 15, 2021
Recently Resigned Officers
TESTER, Dermot
director
Appointed: March 26, 2024 • Resigned: May 8, 2025
FIRMAN, Charlotte
director
Appointed: October 15, 2020 • Resigned: October 9, 2024
OLDFIELD, Hannah Francesca Pheasant
director
Appointed: September 25, 2013 • Resigned: December 23, 2022
CURCHOD & COMPANY
corporate-secretary
Appointed: September 27, 2004 • Resigned: January 4, 2021
D&G BLOCK MANAGEMENT LTD
corporate-director
Appointed: January 1, 2021 • Resigned: January 1, 2021
BETTS, Derrick
director
Appointed: October 23, 2014 • Resigned: December 15, 2020
HNATOW, Patricia Maria
director
Appointed: September 2, 2015 • Resigned: October 15, 2020
LESSER, Adam Neil
director
Appointed: May 11, 2005 • Resigned: September 27, 2016
Compliance
These dates help you understand whether key filings are up to date. Always confirm details in the original record if you're making a decision.
Confirmation statement
On record
- Last made up to
- 8 Jun 2025
- Next made up to
- 8 Jun 2026
- Due by
- 22 Jun 2026 (1 month after)
Accounts
On record
- Last made up to
- 31 Dec 2024
- Next period
- 1 Jan 2025 → 30 Dec 2025
- Due by
- 30 Sep 2026 (5 months after)
Recent Filings
Filings are official submissions (like accounts and confirmation statements). Check recency and open the documents for full context. Showing the latest 50 of 124 total filings.
accounts-with-accounts-type-total-exemption-full
accounts
September 5, 2025
confirmation-statement-with-updates
confirmation-statement
June 17, 2025
termination-director-company-with-name-termination-date
officers termination
May 13, 2025
appoint-person-director-company-with-name-date
officers appointments
December 30, 2024
accounts-with-accounts-type-total-exemption-full
accounts
December 9, 2024
termination-director-company-with-name-termination-date
officers termination
October 22, 2024
change-account-reference-date-company-previous-shortened
accounts
September 30, 2024
confirmation-statement-with-updates
confirmation-statement
July 5, 2024
appoint-person-director-company-with-name-date
officers appointments
May 2, 2024
change-person-director-company
officers change
May 1, 2024
appoint-person-director-company-with-name-date
officers appointments
May 1, 2024
accounts-with-accounts-type-total-exemption-full
accounts
September 29, 2023
termination-director-company-with-name-termination-date
officers termination
July 12, 2023
confirmation-statement-with-no-updates
confirmation-statement
June 8, 2023
appoint-person-director-company-with-name-date
officers appointments
March 16, 2023
appoint-person-director-company-with-name-date
officers appointments
December 22, 2022
accounts-with-accounts-type-total-exemption-full
accounts
September 30, 2022
confirmation-statement-with-no-updates
confirmation-statement
June 8, 2022
appoint-person-director-company-with-name-date
officers appointments
January 4, 2022
accounts-with-accounts-type-total-exemption-full
accounts
September 30, 2021
confirmation-statement-with-updates
confirmation-statement
July 6, 2021
appoint-corporate-secretary-company-with-name-date
officers appointments
February 12, 2021
termination-director-company-with-name-termination-date
officers termination
February 11, 2021
change-person-director-company-with-change-date
officers change
February 9, 2021
appoint-corporate-director-company-with-name-date
officers appointments
January 19, 2021
change-registered-office-address-company-with-date-old-address-new-address
address
January 18, 2021
termination-secretary-company-with-name-termination-date
officers termination
January 12, 2021
appoint-person-director-company-with-name-date
officers appointments
December 22, 2020
termination-director-company-with-name-termination-date
officers termination
December 16, 2020
termination-director-company-with-name-termination-date
officers termination
December 16, 2020
accounts-with-accounts-type-total-exemption-full
accounts
December 1, 2020
confirmation-statement-with-updates
confirmation-statement
June 18, 2020
accounts-with-accounts-type-total-exemption-full
accounts
September 19, 2019
confirmation-statement-with-no-updates
confirmation-statement
June 21, 2019
accounts-with-accounts-type-total-exemption-full
accounts
October 6, 2018
confirmation-statement-with-no-updates
confirmation-statement
June 12, 2018
accounts-with-accounts-type-total-exemption-full
accounts
September 27, 2017
confirmation-statement-with-updates
confirmation-statement
June 14, 2017
termination-director-company-with-name-termination-date
officers termination
October 7, 2016
accounts-with-accounts-type-total-exemption-full
accounts
September 18, 2016
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
June 28, 2016
termination-director-company-with-name-termination-date
officers termination
March 3, 2016
appoint-person-director-company-with-name-date
officers appointments
December 6, 2015
accounts-with-accounts-type-total-exemption-full
accounts
October 14, 2015
termination-director-company-with-name-termination-date
officers termination
July 30, 2015
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
July 2, 2015
appoint-person-director-company-with-name-date
officers appointments
February 22, 2015
appoint-person-director-company-with-name-date
officers appointments
February 18, 2015
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
November 26, 2014
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
November 26, 2014
Company Timeline
Comprehensive history of all key events, filings, and changes
accounts-with-accounts-type-total-exemption-full
accounts
7 months ago
confirmation-statement-with-updates
confirmation-statement
10 months ago
Confirmation Statement
Made up to: June 8, 2025
10 months ago
termination-director-company-with-name-termination-date
officers - termination
11 months ago
Officer Resigned
TESTER, Dermot (director)
11 months ago
appoint-person-director-company-with-name-date
officers - appointments
1 year ago
accounts-with-accounts-type-total-exemption-full
accounts
1 year ago
termination-director-company-with-name-termination-date
officers - termination
1 year ago
Officer Resigned
FIRMAN, Charlotte (director)
1 year ago
change-account-reference-date-company-previous-shortened
accounts
1 year ago
confirmation-statement-with-updates
confirmation-statement
1 year ago
appoint-person-director-company-with-name-date
officers - appointments
1 year ago
change-person-director-company
officers - change
1 year ago
appoint-person-director-company-with-name-date
officers - appointments
1 year ago
Officer Appointed
TESTER, Dermot (director)
2 years ago
accounts-with-accounts-type-total-exemption-full
accounts
2 years ago
termination-director-company-with-name-termination-date
officers - termination
2 years ago
confirmation-statement-with-no-updates
confirmation-statement
2 years ago
appoint-person-director-company-with-name-date
officers - appointments
3 years ago
Officer Appointed
WARNER, Bronwen, Dr (director)
3 years ago
Officer Resigned
OLDFIELD, Hannah Francesca Pheasant (director)
3 years ago
appoint-person-director-company-with-name-date
officers - appointments
3 years ago
accounts-with-accounts-type-total-exemption-full
accounts
3 years ago
confirmation-statement-with-no-updates
confirmation-statement
3 years ago
appoint-person-director-company-with-name-date
officers - appointments
4 years ago
Officer Appointed
MELIKOFF, Louise (director)
4 years ago
accounts-with-accounts-type-total-exemption-full
accounts
4 years ago
confirmation-statement-with-updates
confirmation-statement
4 years ago
appoint-corporate-secretary-company-with-name-date
officers - appointments
5 years ago
termination-director-company-with-name-termination-date
officers - termination
5 years ago
change-person-director-company-with-change-date
officers - change
5 years ago
appoint-corporate-director-company-with-name-date
officers - appointments
5 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
5 years ago
termination-secretary-company-with-name-termination-date
officers - termination
5 years ago
Officer Resigned
CURCHOD & COMPANY (corporate-secretary)
5 years ago
Officer Appointed
D&G BLOCK MANAGEMENT LTD (corporate-director)
5 years ago
Officer Resigned
D&G BLOCK MANAGEMENT LTD (corporate-director)
5 years ago
appoint-person-director-company-with-name-date
officers - appointments
5 years ago
termination-director-company-with-name-termination-date
officers - termination
5 years ago
termination-director-company-with-name-termination-date
officers - termination
5 years ago
Officer Resigned
BETTS, Derrick (director)
5 years ago
accounts-with-accounts-type-total-exemption-full
accounts
5 years ago
Officer Appointed
FIRMAN, Charlotte (director)
5 years ago
Officer Resigned
HNATOW, Patricia Maria (director)
5 years ago
confirmation-statement-with-updates
confirmation-statement
5 years ago
accounts-with-accounts-type-total-exemption-full
accounts
6 years ago
confirmation-statement-with-no-updates
confirmation-statement
6 years ago
accounts-with-accounts-type-total-exemption-full
accounts
7 years ago
confirmation-statement-with-no-updates
confirmation-statement
7 years ago
accounts-with-accounts-type-total-exemption-full
accounts
8 years ago
confirmation-statement-with-updates
confirmation-statement
8 years ago
termination-director-company-with-name-termination-date
officers - termination
9 years ago
Officer Resigned
LESSER, Adam Neil (director)
9 years ago
accounts-with-accounts-type-total-exemption-full
accounts
9 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
9 years ago
termination-director-company-with-name-termination-date
officers - termination
10 years ago
appoint-person-director-company-with-name-date
officers - appointments
10 years ago
accounts-with-accounts-type-total-exemption-full
accounts
10 years ago
Officer Appointed
HNATOW, Patricia Maria (director)
10 years ago
Officer Resigned
LUNAZZI, Paride (director)
10 years ago
termination-director-company-with-name-termination-date
officers - termination
10 years ago
Officer Resigned
ALLAIRE, Franck (director)
10 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
10 years ago
appoint-person-director-company-with-name-date
officers - appointments
11 years ago
appoint-person-director-company-with-name-date
officers - appointments
11 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
11 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
11 years ago
Officer Resigned
COLLINGS, Janet (director)
11 years ago
Officer Appointed
ALLAIRE, Franck (director)
11 years ago
Officer Appointed
BETTS, Derrick (director)
11 years ago
Officer Resigned
BOYDE, Andreas (director)
11 years ago
Officer Resigned
HNATOW, Maria Patricia (director)
11 years ago
Officer Resigned
CRISTOFOLI, Giovanni, Dr (director)
12 years ago
Officer Appointed
HNATOW, Maria Patricia (director)
12 years ago
Officer Appointed
LUNAZZI, Paride (director)
12 years ago
Officer Appointed
OLDFIELD, Hannah Francesca Pheasant (director)
12 years ago
Officer Appointed
CRISTOFOLI, Giovanni, Dr (director)
16 years ago
Officer Resigned
ETHERTON, Michael (director)
17 years ago
Officer Appointed
LESSER, Adam Neil (director)
20 years ago
Officer Resigned
BRINKWORTH, Stuart John (director)
21 years ago
Officer Appointed
COLLINGS, Janet (director)
21 years ago
Officer Appointed
ETHERTON, Michael (director)
21 years ago
Officer Resigned
RICE, Anthony Jan (director)
21 years ago
Officer Appointed
CURCHOD & COMPANY (corporate-secretary)
21 years ago
Officer Resigned
BUCK, Alexandra (director)
21 years ago
Officer Appointed
BOYDE, Andreas (director)
22 years ago
Officer Appointed
BUCK, Alexandra (director)
22 years ago
Officer Appointed
BRINKWORTH, Stuart John (director)
22 years ago
Officer Resigned
JENKINS, Timothy Paul (director)
22 years ago
Officer Appointed
RICE, Anthony Jan (director)
22 years ago
Officer Resigned
HEAP, Jonathan Nicholas (director)
22 years ago
Officer Appointed
JENKINS, Timothy Paul (director)
22 years ago
Officer Resigned
SWIFT INCORPORATIONS LIMITED (corporate-nominee-director)
22 years ago
Officer Appointed
HEAP, Jonathan Nicholas (director)
22 years ago
Officer Resigned
INSTANT COMPANIES LIMITED (corporate-nominee-director)
22 years ago
Company Incorporated
1-40 WAMLA LIMITED was incorporated
22 years ago
Officer Appointed
SWIFT INCORPORATIONS LIMITED (corporate-nominee-director)
22 years ago
Officer Appointed
INSTANT COMPANIES LIMITED (corporate-nominee-director)
22 years ago
Limited Results Shown
Displaying the most recent 98 events.
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