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WENDOVER HOLDINGS LIMITED

WENDOVER HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWENDOVER HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02364184
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WENDOVER HOLDINGS LIMITED?

    • Development of building projects (41100) / Construction

    Where is WENDOVER HOLDINGS LIMITED located?

    Registered Office Address
    1 Heather Way
    GU24 8RA Chobham
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WENDOVER HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for WENDOVER HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Rosemary Anne Nethercot on Jul 20, 2020

    		2 pagesCH01

    Director's details changed for Keith Jeremy Randall Nethercot on Jul 20, 2020

    		2 pagesCH01

    Change of details for Mr Keith Jeremy Randall Nethercot as a person with significant control on Jul 20, 2020

    		2 pagesPSC04

    Director's details changed for Mr Andrew Patrick Hurst on Jul 20, 2020

    		2 pagesCH01

    Change of details for Mr Andrew Patrick Hurst as a person with significant control on Jul 20, 2020

    		2 pagesPSC04

    Registered office address changed from 19 Ebury Street London SW1W 0LD to 1 Heather Way Chobham Surrey GU24 8RA on Jul 16, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		10 pagesAA

    Confirmation statement made on Mar 31, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		11 pagesAA

    Confirmation statement made on Mar 31, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		11 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAA

    Director's details changed for Keith Jeremy Randall Nethercot on Nov 01, 2016

    		2 pagesCH01

    Director's details changed for Mr Andrew Patrick Hurst on Nov 01, 2016

    		2 pagesCH01

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Apr 30, 2015

    		8 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Apr 30, 2014

    		AA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of WENDOVER HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DELACOMBE, Christopher Rohan
    Southolme, 1 Heather Way
    Chobham
    GU24 8RA Woking
    Surrey
    		Secretary
    Southolme, 1 Heather Way
    Chobham
    GU24 8RA Woking
    Surrey
    		British900610004
    HURST, Andrew Patrick
    Heather Way
    GU24 8RA Chobham
    1
    Surrey
    United Kingdom
    		Director
    Heather Way
    GU24 8RA Chobham
    1
    Surrey
    United Kingdom
    		EnglandBritish62862640001
    NETHERCOT, Keith Jeremy Randall
    Heather Way
    GU24 8RA Chobham
    1
    Surrey
    United Kingdom
    		Director
    Heather Way
    GU24 8RA Chobham
    1
    Surrey
    United Kingdom
    		United KingdomBritish1450890001
    NETHERCOT, Rosemary Anne
    Heather Way
    GU24 8RA Chobham
    1
    Surrey
    United Kingdom
    		Director
    Heather Way
    GU24 8RA Chobham
    1
    Surrey
    United Kingdom
    		British137676500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WENDOVER HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Patrick Hurst
    Heather Way
    GU24 8RA Chobham
    1
    Surrey
    United Kingdom
    		Apr 06, 2016
    Heather Way
    GU24 8RA Chobham
    1
    Surrey
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Keith Jeremy Randall Nethercot
    Heather Way
    GU24 8RA Chobham
    1
    Surrey
    United Kingdom
    		Apr 06, 2016
    Heather Way
    GU24 8RA Chobham
    1
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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