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 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

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

WENDOVER SECRETARIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement