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WEMBLEY HOUSE LTD

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

This company is commonly known as Wembley House Ltd. The company was founded 6 years ago and was given the registration number 11069731. The firm's registered office is in MILTON KEYNES. You can find them at 3 Warren Yard, Wolverton Mill, Milton Keynes, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:WEMBLEY HOUSE LTD
Company Number:11069731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2017
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing
  • 58190 - Other publishing activities
  • 58210 - Publishing of computer games
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:3 Warren Yard, Wolverton Mill, Milton Keynes, England, MK12 5NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Holt Road, Wembley, United Kingdom, HA0 3PS

Secretary06 February 2018Active
34, Holt Road, Wembley, United Kingdom, HA0 3PS

Director17 November 2017Active
34, Holt Road, Wembley, England, HA0 3PS

Director22 November 2018Active
34, Holt Road, Wembley, United Kingdom, HA0 3PS

Secretary17 November 2017Active

People with Significant Control

Mrs Rupinder Kaur Bharj
Notified on:17 November 2017
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:34, Holt Road, Wembley, United Kingdom, HA0 3PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paramjit Singh Bharj
Notified on:17 November 2017
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:34, Holt Road, Wembley, United Kingdom, HA0 3PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-08-30Gazette

Gazette notice voluntary.

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2022-08-17Dissolution

Dissolution application strike off company.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type micro entity.

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2019-11-17Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type micro entity.

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2019-02-13Address

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

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2018-11-22Officers

Appoint person director company with name date.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-02-06Capital

Capital allotment shares.

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2018-02-06Officers

Appoint person secretary company with name date.

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2018-02-06Persons with significant control

Cessation of a person with significant control.

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2018-02-06Officers

Termination secretary company with name termination date.

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2017-11-17Incorporation

Incorporation company.

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