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WENDOVER HOUSE CONSULTANTS LIMITED

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

This company is commonly known as Wendover House Consultants Limited. The company was founded 50 years ago and was given the registration number 01149782. The firm's registered office is in NEWBURY. You can find them at Ansell House, North End, Newbury, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WENDOVER HOUSE CONSULTANTS LIMITED
Company Number:01149782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1973
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Ansell House, North End, Newbury, England, RG20 0BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ansell House, North End, Newbury, England, RG20 0BA

Secretary05 April 2001Active
Ansell House, North End, Newbury, England, RG20 0BA

Director30 May 1997Active
White Railings, Potters Cross, Tylers Green Penn, HP10 8DF

Secretary-Active
Ansell House, North End, Newbury, England, RG20 0BA

Director-Active

People with Significant Control

Mr Dominic Simon Rupert Ward
Notified on:22 November 2018
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:Ansell House, North End, Newbury, England, RG20 0BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Helen Ann Charlotte Ward
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:United Kingdom
Address:Beeches Lodge, Egypt Lane, Slough, United Kingdom, SL2 3LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2023-06-07Accounts

Accounts with accounts type micro entity.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type micro entity.

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2021-04-17Confirmation statement

Confirmation statement with no updates.

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2021-03-24Mortgage

Mortgage satisfy charge full.

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2021-03-24Mortgage

Mortgage satisfy charge full.

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2021-03-24Mortgage

Mortgage satisfy charge full.

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2021-03-24Mortgage

Mortgage satisfy charge full.

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2020-09-03Accounts

Accounts with accounts type micro entity.

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2020-04-17Confirmation statement

Confirmation statement with updates.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2020-01-17Persons with significant control

Cessation of a person with significant control.

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2020-01-17Persons with significant control

Notification of a person with significant control.

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2019-07-23Accounts

Accounts with accounts type micro entity.

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2019-01-15Officers

Termination director company with name termination date.

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2019-01-15Confirmation statement

Confirmation statement with updates.

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2018-11-20Address

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

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2018-10-11Accounts

Accounts with accounts type micro entity.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type micro entity.

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2017-08-31Confirmation statement

Confirmation statement with updates.

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2017-08-18Persons with significant control

Notification of a person with significant control.

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2017-08-18Persons with significant control

Withdrawal of a person with significant control statement.

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