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WENDY FINANCE LIMITED

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

This company is commonly known as Wendy Finance Limited. The company was founded 11 years ago and was given the registration number 08342727. The firm's registered office is in LONDON. You can find them at 56 Slaidburn, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:WENDY FINANCE LIMITED
Company Number:08342727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:56 Slaidburn, London, SW10 0JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Slaidburn Street, London, United Kingdom, SW10 0JW

Director31 December 2012Active

People with Significant Control

Mr Frederic Georges Mangani
Notified on:04 July 2018
Status:Active
Date of birth:October 1981
Nationality:Tunisian
Address:56, Slaidburn, London, SW10 0JW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Floriana Anna Maria Berardi
Notified on:04 July 2018
Status:Active
Date of birth:September 1957
Nationality:Italian
Country of residence:England
Address:56, Slaidburn Street, London, England, SW10 0JW
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type dormant.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type dormant.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type dormant.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type dormant.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type dormant.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-07-04Persons with significant control

Notification of a person with significant control.

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2018-07-04Persons with significant control

Notification of a person with significant control.

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2018-07-04Persons with significant control

Withdrawal of a person with significant control statement.

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2018-05-04Accounts

Accounts with accounts type dormant.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-07-11Accounts

Accounts with accounts type dormant.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type dormant.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Accounts

Accounts with accounts type dormant.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Officers

Change person director company with change date.

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2014-09-11Accounts

Accounts with accounts type dormant.

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2014-02-13Annual return

Annual return company with made up date full list shareholders.

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