This company is commonly known as Wendex Limited. The company was founded 41 years ago and was given the registration number 01660493. The firm's registered office is in LONDON. You can find them at C/o Elan & Co Llp Unit 3 Cedar Court, 1 Royal Oak Yard, London, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
| Name | : | WENDEX LIMITED |
|---|---|---|
| Company Number | : | 01660493 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 August 1982 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Elan & Co Llp Unit 3 Cedar Court, 1 Royal Oak Yard, London, England, SE1 3GA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 43 Barnham Street, 43 Barnham Street, London, United Kingdom, SE1 2UU | Director | 31 December 2021 | Active |
| Lincoln Tower, 77 Westminster Bridge Road, London, England, SE1 7HA | Secretary | 03 February 2021 | Active |
| 6 Birchlands Avenue, London, SW12 8ND | Secretary | - | Active |
| Lincoln Tower, 77 Westminster Bridge Road, London, England, SE1 7HA | Secretary | 27 August 2018 | Active |
| 80, London Road, London, England, SE23 3PA | Secretary | 31 December 2021 | Active |
| Limetrees 3 Stoneleigh Park, Weybridge, KT13 0DZ | Secretary | 18 May 2001 | Active |
| Lincoln Tower, 77 Westminster Bridge Road, London, England, SE1 7HA | Director | 27 August 2018 | Active |
| Lincoln Tower, 77 Westminster Bridge Road, London, England, SE1 7HA | Director | 03 February 2021 | Active |
| 6 Birchlands Avenue, London, SW12 8ND | Director | - | Active |
| C/O Elan & Co Llp, Unit 3 Cedar Court, 1 Royal Oak Yard, London, England, SE1 3GA | Director | 17 October 2018 | Active |
| 80, London Road, Forest Hill, London, United Kingdom, SE23 3PA | Director | 26 May 2011 | Active |
| 69 Southbridge Road, Croydon, CR0 1AG | Director | - | Active |
| Mr David Thomas Leonard | ||
| Notified on | : | 24 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 43, Barnham Street, London, England, SE1 2UU |
| Nature of control | : |
|
| Ms Sharon Byrne | ||
| Notified on | : | 31 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 80, London Road, London, England, SE23 3PA |
| Nature of control | : |
|
| Electric Arch Ltd | ||
| Notified on | : | 03 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lincoln Tower, 77 Westminster Bridge Road, London, England, SE1 7HA |
| Nature of control | : |
|
| Ms Sharon Byrne | ||
| Notified on | : | 04 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | Lincoln Tower, 77 Westminster Bridge Road, London, England, SE1 7HA |
| Nature of control | : |
|
| Mr David Thomas Leonard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | C/O Elan & Co Llp, Unit 3 Cedar Court, London, England, SE1 3GA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-01 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-27 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2023-02-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-24 | Officers | Change person director company with change date. | Download |
| 2022-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-04 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Officers | Appoint person director company with name date. | Download |
| 2021-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-10 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-10 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-10 | Officers | Termination director company with name termination date. | Download |
| 2021-02-10 | Officers | Appoint person director company with name date. | Download |
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