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Wembley Developments Limited, HA5 5PZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WEMBLEY DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wembley Developments Limited. The company was founded 25 years ago and was given the registration number 03723149. The firm's registered office is in PINNER. You can find them at 58 High Street, , Pinner, Middlesex. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:WEMBLEY DEVELOPMENTS LIMITED
Company Number:03723149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:58 High Street, Pinner, Middlesex, England, HA5 5PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, High Street, Pinner, England, HA5 5PZ

Director03 October 2002Active
58, High Street, Pinner, England, HA5 5PZ

Director01 March 1999Active
10 Wood Lane, Kingsbury, London, NW9 8DT

Secretary03 October 2002Active
5 Seaton Road, Wembley, HA0 1HW

Secretary01 March 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 March 1999Active
10 Wood Lane, Kingsbury, London, NW9 8DT

Director03 October 2002Active
94 Fleetwood Road, London, NW10 1NN

Director01 March 1999Active
7 Seaton Road, Wembley, HA0 1HW

Director01 March 1999Active
5 Seaton Road, Wembley, HA0 1HW

Director01 March 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 March 1999Active

People with Significant Control

Mr Kailesh Patel
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:58, High Street, Pinner, England, HA5 5PZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type dormant.

Download
2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2023-03-09Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Accounts

Accounts with accounts type dormant.

Download
2022-03-10Confirmation statement

Confirmation statement with no updates.

Download
2022-03-08Accounts

Accounts with accounts type dormant.

Download
2021-03-25Accounts

Accounts with accounts type dormant.

Download
2021-03-04Confirmation statement

Confirmation statement with no updates.

Download
2020-03-12Accounts

Accounts with accounts type dormant.

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

Download
2019-09-05Officers

Change person director company with change date.

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2019-09-05Officers

Change person director company with change date.

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2019-03-20Accounts

Accounts with accounts type dormant.

Download
2019-03-20Confirmation statement

Confirmation statement with no updates.

Download
2019-03-20Address

Change registered office address company with date old address new address.

Download
2018-04-03Confirmation statement

Confirmation statement with updates.

Download
2018-04-03Accounts

Accounts with accounts type dormant.

Download
2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-04-13Officers

Termination director company with name termination date.

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2017-04-13Officers

Termination secretary company with name termination date.

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2017-03-31Accounts

Accounts with accounts type dormant.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Accounts

Accounts with accounts type dormant.

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2015-03-31Accounts

Accounts with accounts type dormant.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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