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WENDLAND LIMITED

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

This company is commonly known as Wendland Limited. The company was founded 18 years ago and was given the registration number 05889196. The firm's registered office is in READING. You can find them at 5 Theale Lakes Business Park Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:WENDLAND LIMITED
Company Number:05889196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:5 Theale Lakes Business Park Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England, RG7 4GB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Goringe Accountants Ltd,, Waterside, 1650 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA

Director03 July 2013Active
46, St Nicholas Street, Ipswich, United Kingdom, IP1 1TT

Corporate Secretary31 July 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 July 2006Active
Saxon House Moseleys Farm, Business Centre Fornham All, Saints Bury St Edmunds, IP28 6JY

Director03 April 2010Active
11 Rutland Court, London, SW7 1BN

Director31 July 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 July 2006Active

People with Significant Control

Ms Claudia Shan
Notified on:31 August 2022
Status:Active
Date of birth:January 1976
Nationality:New Zealander
Country of residence:United Kingdom
Address:C/O Goringe Accountants Ltd,, Waterside, 1650 Arlington Business Park, Reading, United Kingdom, RG7 4SA
Nature of control:
  • Right to appoint and remove directors as trust
Mr Andrea La Magra
Notified on:31 August 2022
Status:Active
Date of birth:May 1980
Nationality:Italian
Country of residence:United Kingdom
Address:C/O Goringe Accountants Ltd,, Waterside, 1650 Arlington Business Park, Reading, United Kingdom, RG7 4SA
Nature of control:
  • Right to appoint and remove directors as trust
Ms Claire Judith Cooke
Notified on:31 August 2022
Status:Active
Date of birth:July 1980
Nationality:New Zealander
Country of residence:United Kingdom
Address:C/O Goringe Accountants Ltd,, Waterside, 1650 Arlington Business Park, Reading, United Kingdom, RG7 4SA
Nature of control:
  • Right to appoint and remove directors as trust
Mr Mark Veale
Notified on:22 November 2021
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:Isle Of Man
Address:4th Floor, Queen Victoria House, 41-43 Victoria Street, Douglas, Isle Of Man, IM1 2LF
Nature of control:
  • Significant influence or control as trust
Mrs Victoria Prentice
Notified on:28 May 2021
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:Isle Of Man
Address:4th Floor, Queen Victoria House, 41-43 Victoria Street, Douglas, Isle Of Man, IM1 2LF
Nature of control:
  • Significant influence or control as trust
Mr Ronald Spencer
Notified on:14 May 2021
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:Isle Of Man
Address:4th Floor, Queen Victoria House, 41-43 Victoria Street, Douglas, Isle Of Man, IM1 2LF
Nature of control:
  • Significant influence or control as trust
Mr Patrick Mccarrick
Notified on:14 May 2021
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:Isle Of Man
Address:4th Floor, Queen Victoria House, 41-43 Victoria Street, Douglas, Isle Of Man, IM1 2LF
Nature of control:
  • Significant influence or control as trust
Mr Matthias Dieter Bolliger
Notified on:27 September 2019
Status:Active
Date of birth:July 1978
Nationality:Swiss
Country of residence:Isle Of Man
Address:4th Floor, Queen Victoria House, 41-43 Victoria Street, Isle Of Man, Isle Of Man, IM1 2LF
Nature of control:
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Stephen Paul Corran
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:Isle Of Man
Address:4th Floor, Queen Victoria House, Douglas, Isle Of Man, IM1 2LF
Nature of control:
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Brett Sinclair Armitage
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:Isle Of Man
Address:4th Floor, Queen Victoria House, Douglas, Isle Of Man, IM1 2LF
Nature of control:
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Georgios Sergidis
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:Cypriot
Country of residence:Isle Of Man
Address:4th Floor, Queen Victoria House, Douglas, Isle Of Man, IM1 2LF
Nature of control:
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Geoffrey Alan William Hunt
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:Isle Of Man
Address:4th Floor, Queen Victoria House, Douglas, Isle Of Man, IM1 2LF
Nature of control:
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Stefano Roma
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:Italian
Country of residence:Monaco
Address:15, Avenue Crovetto Frères, Le Zodiaque, Monaco,
Nature of control:
  • Significant influence or control as trust
Mr Keyvan Rahimian
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:C/O Goringe Accountants Ltd,, Waterside, 1650 Arlington Business Park, Reading, United Kingdom, RG7 4SA
Nature of control:
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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