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Wembley Group Limited, UB9 4HE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WEMBLEY GROUP LIMITED

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

This company is commonly known as Wembley Group Limited. The company was founded 58 years ago and was given the registration number 00879008. The firm's registered office is in UXBRIDGE. You can find them at Kingcup Farm Willets Lane, Denham, Uxbridge, . This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:WEMBLEY GROUP LIMITED
Company Number:00879008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1966
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Kingcup Farm Willets Lane, Denham, Uxbridge, England, UB9 4HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingcup Farm, Willetts Lane, Denham, Uxbridge, England, UB9 4HE

Director12 February 2015Active
107, Neasden Lane, London, England, NW10 2UG

Secretary08 December 2012Active
10 Dale Court, London, N8 8JH

Secretary-Active
87 Granville Place, Elm Park Road, Pinner, England, HA5 3NL

Director19 February 2014Active
18 The Greenway, Colindale, London, NW9 5BY

Director-Active

People with Significant Control

Mr Barry Wilkes
Notified on:30 April 2017
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:England
Address:2 Fountain Close, Fountain Close, Uxbridge, England, UB8 3EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-10-18Insolvency

Liquidation compulsory winding up progress report.

Download
2023-08-09Insolvency

Liquidation disclaimer notice.

Download
2023-08-09Insolvency

Liquidation disclaimer notice.

Download
2022-09-12Insolvency

Liquidation compulsory appointment liquidator.

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2022-09-12Address

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

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2022-03-09Insolvency

Liquidation compulsory winding up order.

Download
2021-04-20Dissolution

Dissolved compulsory strike off suspended.

Download
2021-04-20Gazette

Gazette notice compulsory.

Download
2020-07-01Gazette

Gazette filings brought up to date.

Download
2020-06-30Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Dissolution

Dissolved compulsory strike off suspended.

Download
2020-03-03Gazette

Gazette notice compulsory.

Download
2020-01-16Mortgage

Mortgage satisfy charge full.

Download
2019-12-20Accounts

Change account reference date company previous shortened.

Download
2019-07-04Confirmation statement

Confirmation statement with updates.

Download
2019-05-07Confirmation statement

Confirmation statement with updates.

Download
2019-04-04Accounts

Accounts with accounts type total exemption full.

Download
2018-12-21Accounts

Change account reference date company previous shortened.

Download
2018-10-25Accounts

Accounts amended with accounts type total exemption full.

Download
2018-10-10Officers

Change person director company with change date.

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2018-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-07-24Address

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

Download
2018-06-18Confirmation statement

Confirmation statement with no updates.

Download
2018-01-25Accounts

Accounts with accounts type total exemption full.

Download
2017-05-10Confirmation statement

Confirmation statement with updates.

Download

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