This company is commonly known as Wendover Holdings Limited. The company was founded 35 years ago and was given the registration number 02364184. The firm's registered office is in CHOBHAM. You can find them at 1 Heather Way, , Chobham, Surrey. This company's SIC code is 41100 - Development of building projects.
| Name | : | WENDOVER HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02364184 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 1989 |
| End of financial year | : | 30 April 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Heather Way, Chobham, Surrey, United Kingdom, GU24 8RA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Southolme, 1 Heather Way, Chobham, Woking, GU24 8RA | Secretary | - | Active |
| 1, Heather Way, Chobham, United Kingdom, GU24 8RA | Director | - | Active |
| 1, Heather Way, Chobham, United Kingdom, GU24 8RA | Director | - | Active |
| 1, Heather Way, Chobham, United Kingdom, GU24 8RA | Director | 30 March 2009 | Active |
| Mr Andrew Patrick Hurst | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Heather Way, Chobham, United Kingdom, GU24 8RA |
| Nature of control | : |
|
| Mr Keith Jeremy Randall Nethercot | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Heather Way, Chobham, United Kingdom, GU24 8RA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-08-10 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-05-25 | Gazette | Gazette notice voluntary. | Download |
| 2021-05-14 | Dissolution | Dissolution application strike off company. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-23 | Officers | Change person director company with change date. | Download |
| 2020-07-22 | Officers | Change person director company with change date. | Download |
| 2020-07-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-21 | Officers | Change person director company with change date. | Download |
| 2020-07-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-02 | Officers | Change person director company with change date. | Download |
| 2016-12-02 | Officers | Change person director company with change date. | Download |
| 2016-04-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
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