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WENDAGE LIMITED

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

This company is commonly known as Wendage Limited. The company was founded 50 years ago and was given the registration number 01138603. The firm's registered office is in NEAR LIPHOOK. You can find them at Rangeways Farm, Conford, Near Liphook, Hants. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:WENDAGE LIMITED
Company Number:01138603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 1973
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Rangeways Farm, Conford, Near Liphook, Hants, GU30 7QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Secretary16 September 1996Active
The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Director01 July 2011Active
The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Director-Active
The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Director16 September 1996Active
Mariners 24 Hall Close, Farncombe, Godalming, GU7 3PW

Secretary-Active

People with Significant Control

Conford Developments Limited
Notified on:27 August 2021
Status:Active
Country of residence:United Kingdom
Address:Floor 1, Studio 5-11, Plymouth, United Kingdom, PL1 3LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Wendage 2021 Holdings Limited
Notified on:27 August 2021
Status:Active
Country of residence:United Kingdom
Address:Floor 1, Studio 5-11, Plymouth, United Kingdom, PL1 3LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Maurice George Mansfield
Notified on:06 April 2016
Status:Active
Date of birth:February 1940
Nationality:British
Address:Rangeways Farm, Near Liphook, GU30 7QP
Nature of control:
  • Ownership of shares 50 to 75 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
2023-02-21Gazette

Gazette dissolved liquidation.

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2022-11-21Insolvency

Liquidation voluntary members return of final meeting.

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2022-03-19Address

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

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2022-03-19Insolvency

Liquidation voluntary declaration of solvency.

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2022-03-19Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-19Resolution

Resolution.

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2022-02-23Confirmation statement

Confirmation statement with updates.

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2022-02-23Mortgage

Mortgage satisfy charge full.

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-09-15Resolution

Resolution.

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2021-09-14Persons with significant control

Cessation of a person with significant control.

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2021-09-14Persons with significant control

Notification of a person with significant control.

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2021-09-14Persons with significant control

Cessation of a person with significant control.

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2021-09-14Persons with significant control

Notification of a person with significant control.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type total exemption full.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type total exemption full.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type total exemption full.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-03-13Accounts

Accounts with accounts type total exemption small.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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