This company is commonly known as Wendover Properties Limited. The company was founded 24 years ago and was given the registration number 03835720. 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 PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03835720 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 September 1999 |
| End of financial year | : | 30 April 2020 |
| 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 |
|---|---|---|---|
| Pett Place, Pett Lane, Charing, England, TN27 0DS | Secretary | 01 February 2022 | Active |
| 1, Heather Way, Chobham, United Kingdom, GU24 8RA | Director | 15 October 1999 | Active |
| 1, Heather Way, Chobham, United Kingdom, GU24 8RA | Director | 15 October 1999 | Active |
| Southolme, 1 Heather Way, Chobham, Woking, GU24 8RA | Secretary | 15 October 1999 | Active |
| 29a The Precinct, High Street, Egham, TW20 9HN | Secretary | 03 September 1999 | Active |
| Southolme, 1 Heather Way, Chobham, Woking, GU24 8RA | Director | 03 September 1999 | Active |
| Mr Keith Jeremy Randall Nethercot | ||
| Notified on | : | 28 March 2019 |
|---|---|---|
| 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 | : |
|
| Mr Andrew Patrick Hurst | ||
| Notified on | : | 28 March 2019 |
|---|---|---|
| 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 | : |
|
| Wendover Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 19, Ebury Street, London, England, SW1W 0LD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2023-03-27 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-05-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-08 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-02-08 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-02-08 | Resolution | Resolution. | Download |
| 2022-02-03 | Address | Change sail address company with old address new address. | Download |
| 2022-02-02 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-02 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-02 | Address | Move registers to registered office company with new address. | Download |
| 2022-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-17 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2021-05-14 | Dissolution | Dissolution application strike off company. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with no updates. | 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 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-21 | Officers | Change person director company with change date. | Download |
| 2020-07-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
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