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WENDOVER FINANCIAL LIMITED

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

This company is commonly known as Wendover Financial Limited. The company was founded 16 years ago and was given the registration number 06509939. The firm's registered office is in AYLESBURY. You can find them at 10 Station Approach, Wendover, Aylesbury, Buckinghamshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WENDOVER FINANCIAL LIMITED
Company Number:06509939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2008
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:10 Station Approach, Wendover, Aylesbury, Buckinghamshire, England, HP22 6BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Station Approach, Wendover, Aylesbury, United Kingdom, HP22 6BN

Secretary01 April 2022Active
10 Station Approach, Wendover, Aylesbury, United Kingdom, HP22 6BN

Director20 February 2008Active
10 Station Approach, Wendover, Aylesbury, United Kingdom, HP22 6BN

Director01 April 2022Active
10 Station Approach, Wendover, Aylesbury, United Kingdom, HP22 6BN

Director01 April 2022Active
36 Lionel Avenue, Wendover, HP22 6LP

Secretary20 February 2008Active
36 Lionel Avenue, Wendover, HP22 6LP

Director20 February 2008Active

People with Significant Control

Mr Alastair Stewart Moir
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:10, Station Approach, Aylesbury, England, HP22 6BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy James Leslie Blunt
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:10, Station Approach, Aylesbury, England, HP22 6BN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type micro entity.

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2023-08-09Confirmation statement

Confirmation statement with updates.

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2023-06-06Officers

Change person director company with change date.

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2023-03-14Accounts

Accounts with accounts type micro entity.

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2023-02-03Officers

Change person director company with change date.

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2023-02-03Officers

Change person director company with change date.

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2022-09-22Capital

Capital name of class of shares.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-04-28Persons with significant control

Cessation of a person with significant control.

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2022-04-26Officers

Termination director company with name termination date.

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2022-04-26Officers

Termination secretary company with name termination date.

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2022-04-20Officers

Appoint person director company with name date.

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2022-04-20Officers

Appoint person director company with name date.

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2022-04-20Officers

Appoint person secretary company with name date.

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2022-04-05Accounts

Accounts with accounts type micro entity.

Download
2022-04-01Confirmation statement

Confirmation statement with updates.

Download
2021-06-01Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2021-02-22Confirmation statement

Confirmation statement with updates.

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2021-02-10Persons with significant control

Change to a person with significant control.

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2021-02-10Persons with significant control

Change to a person with significant control.

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2020-04-03Accounts

Accounts with accounts type micro entity.

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2020-02-27Confirmation statement

Confirmation statement with updates.

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2019-04-17Accounts

Accounts with accounts type micro entity.

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2019-02-27Confirmation statement

Confirmation statement with updates.

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