Wande (Europe) Limited

Active02757543 Private limited company
Incorporated
21 October 1992 (34 years)
Industry
Other education n.e.c. (85590)
Directors
Simon Harry Whittaker
Owned by
Simon Harry Whittaker
Accounts type
Total exemption full
Region
South West
Address
204A Capstone Road
Bournemouth
BH8 8RX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 November 2026
Last conf. stmt
21 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 1999
Also at Language Planet Limited (proposed for strike-off)
Swedish
Born September 1963 (63)
Whittaker, Simon Harry
Secretary · Appointed 21 October 1992
British
Whittaker, Simon Harry
Director · Appointed 21 October 1992
British
Born May 1955 (71)
Officer history (3 former)
12 January 1999
Appointed Holmgren, Ulla Helena as Director
12 October 1998
Resigned Eklund, Karin Maria as Director
21 October 1992
Appointed Whittaker, Simon Harry as Secretary
21 October 1992
Appointed Whittaker, Simon Harry as Director
21 October 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
21 October 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 October 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director
21 October 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 October 1992
Appointed Eklund, Karin Maria as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Simon Harry Whittaker
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1955 (71)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£8,680)
Employees
2

Trend

Net Assets
(£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£7,352) (£7,532) (£7,892) (£8,072) (£8,252) (£8,432) (£8,680)
Balance sheet detail
2025202420232022202120202019
Debtors£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Creditors (< 1 year)£9,680£9,432£9,252£9,072£8,892£8,532£8,352
Net Current Assets(£8,680)(£8,432)(£8,252)(£8,072)(£7,892)(£7,532)(£7,352)
Net Assets(£8,680)(£8,432)(£8,252)(£8,072)(£7,892)(£7,532)(£7,352)
Shareholder Funds(£8,680)(£8,432)(£8,252)(£8,072)(£7,892)(£7,532)(£7,352)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Total exemption full accounts31 July 2025
16 November 2025Confirmation statement with no updates21 October 2025
27 April 2025Total exemption full accounts31 July 2024
9 November 2024Confirmation statement with no updates21 October 2024
27 April 2024Total exemption full accounts31 July 2023
Show all recent filings

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