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WENDOVER SECRETARIES LIMITED

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

This company is commonly known as Wendover Secretaries Limited. The company was founded 18 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..

Company Information

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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Belfry House, Bell Lane, Hertford, Hertfordshire, SG14 1BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Eliot Road, Royston, SG8 5AT

Secretary08 August 2006Active
Belfry House, Bell Lane, Hertford, United Kingdom, SG14 1BP

Director08 August 2006Active
Belfry House, Bell Lane, Hertford, United Kingdom, SG14 1BP

Director08 August 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 August 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 August 2006Active

People with Significant Control

Mrs Marianna Hughes
Notified on:09 August 2023
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:Belfry House, Bell Lane, Hertford, United Kingdom, SG14 1BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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