This company is commonly known as Wendover Secretaries Limited. The company was founded 17 years ago and was given the registration number 05899957. The firm's registered office is in HERTFORDSHIRE. You can find them at Belfry House, Bell Lane, Hertford, Hertfordshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WENDOVER SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 05899957 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 2006 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Belfry House, Bell Lane, Hertford, Hertfordshire, SG14 1BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Eliot Road, Royston, SG8 5AT | Secretary | 08 August 2006 | Active |
| Belfry House, Bell Lane, Hertford, United Kingdom, SG14 1BP | Director | 08 August 2006 | Active |
| Belfry House, Bell Lane, Hertford, United Kingdom, SG14 1BP | Director | 08 August 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 08 August 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 08 August 2006 | Active |
| Mrs Joanna Sarah Gutteridge | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Belfry House, Bell Lane, Hertford, United Kingdom, SG14 1BP |
| Nature of control | : |
|
| Mrs Nikki Louise Monahan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Belfry House, Bell Lane, Hertford, United Kingdom, SG14 1BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-15 | Officers | Change person director company with change date. | Download |
| 2022-09-15 | Officers | Change person director company with change date. | Download |
| 2022-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-15 | Officers | Change person director company with change date. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-08 | Accounts | Accounts with accounts type dormant. | Download |
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