WENDGREEN LIMITED

Overview

Company Name	WENDGREEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01092529
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WENDGREEN LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WENDGREEN LIMITED located?

Registered Office Address	Navigation House 48 Millgate NG24 4TS Newark Nottinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for WENDGREEN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for WENDGREEN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 07, 2026
Next Confirmation Statement Due	Oct 21, 2026
Next Confirmation Statement Made Up To	Oct 07, 2025
Overdue	No

What are the latest filings for WENDGREEN LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2026	Termination of appointment of Dan Frederick Godfrey as a director on Jan 19, 2026	1 pages	TM01

Oct 24, 2025	Total exemption full accounts made up to Jan 31, 2025	8 pages	AA

Oct 10, 2025	Confirmation statement made on Oct 07, 2025 with no updates	3 pages	CS01

Oct 30, 2024	Total exemption full accounts made up to Jan 31, 2024	8 pages	AA

Oct 15, 2024	Confirmation statement made on Oct 08, 2024 with no updates	3 pages	CS01

Nov 01, 2023	Confirmation statement made on Oct 08, 2023 with no updates	3 pages	CS01

Oct 13, 2023	Total exemption full accounts made up to Jan 31, 2023	8 pages	AA

Oct 18, 2022	Confirmation statement made on Oct 08, 2022 with no updates	3 pages	CS01

Oct 07, 2022	Confirmation statement made on Oct 08, 2021 with no updates	3 pages	CS01

Aug 02, 2022	Total exemption full accounts made up to Jan 31, 2022	10 pages	AA

Oct 21, 2021	Total exemption full accounts made up to Jan 31, 2021	9 pages	AA

Oct 07, 2021	Confirmation statement made on Sep 24, 2021 with no updates	3 pages	CS01

Oct 04, 2021	Register inspection address has been changed from 33 Castle Gate Newark Notts NG24 1BA England to 27 Castle Gate Newark NG24 1BA	1 pages	AD02

Jan 29, 2021	Total exemption full accounts made up to Jan 31, 2020	10 pages	AA

Oct 28, 2020	Confirmation statement made on Sep 24, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Total exemption full accounts made up to Jan 31, 2019	9 pages	AA

Oct 01, 2019	Confirmation statement made on Sep 24, 2019 with no updates	3 pages	CS01

Oct 31, 2018	Total exemption full accounts made up to Jan 31, 2018	9 pages	AA

Oct 04, 2018	Confirmation statement made on Sep 24, 2018 with no updates	3 pages	CS01

Jun 18, 2018	Registration of charge 010925290014, created on Jun 14, 2018	6 pages	MR01

Dec 08, 2017	Amended total exemption small company accounts made up to Jan 31, 2016	9 pages	AAMD

Dec 08, 2017	Amended total exemption small company accounts made up to Jan 31, 2016	17 pages	AAMD

Oct 31, 2017	Total exemption full accounts made up to Jan 31, 2017	9 pages	AA

Oct 04, 2017	Confirmation statement made on Sep 24, 2017 with no updates	3 pages	CS01

Oct 25, 2016	Total exemption small company accounts made up to Jan 31, 2016	6 pages	AA

View All Filings

Who are the officers of WENDGREEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLES, John Robert Otter Cottage 7 Navigation Yard Millgate NG24 4TN Newark Nottinghamshire			Director	Otter Cottage 7 Navigation Yard Millgate NG24 4TN Newark Nottinghamshire	England	British	1946-10	4222660002
GODFREY, David Haydn 11 Beacon Hill Road NG24 1NT Newark Lindum House Nottinghamshire	Jun 19, 2004		Director	11 Beacon Hill Road NG24 1NT Newark Lindum House Nottinghamshire	England	British	1963-11	73130820007
BAMFORD, John Kirkman Abbeywood 27 London Road NG24 1TN Newark Nottinghamshire		May 11, 2014	Secretary	Abbeywood 27 London Road NG24 1TN Newark Nottinghamshire		British		13356590001
BAMFORD, John Kirkman Abbeywood 27 London Road NG24 1TN Newark Nottinghamshire		May 11, 2014	Director	Abbeywood 27 London Road NG24 1TN Newark Nottinghamshire	United Kingdom	British	1929-10	13356590001
GODFREY, Dan Frederick The Croft London Road New Balderton NG24 3AL Newark Notts		Jan 19, 2026	Director	The Croft London Road New Balderton NG24 3AL Newark Notts	England	British	1936-1	13158910005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WENDGREEN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dan Frederick Godfrey London Road New Balderton NG24 3AL Newark The Croft England	Sep 24, 2016	London Road New Balderton NG24 3AL Newark The Croft England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0