WENDON LIMITED

Overview

Company Name	WENDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03188665
Jurisdiction	England/Wales
Date of Creation	Apr 19, 1996

Summary

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

What is the purpose of WENDON LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Other service activities n.e.c. (96090) / Other service activities

Where is WENDON LIMITED located?

Registered Office Address	Drysgoed Farm Efail Isaf CF38 1SN Pontypridd Mid Glamorgan
Undeliverable Registered Office Address	No

What are the latest accounts for WENDON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 17, 2026
Next Confirmation Statement Due	May 01, 2026
Next Confirmation Statement Made Up To	Apr 17, 2025
Overdue	No

What are the latest filings for WENDON LIMITED?

Filings
Date	Description	Document	Type
Apr 17, 2025	Confirmation statement made on Apr 17, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Accounts for a small company made up to Apr 30, 2024	12 pages	AA

Jul 16, 2024	Registration of charge 031886650014, created on Jul 11, 2024	76 pages	MR01

Apr 19, 2024	Confirmation statement made on Apr 19, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Accounts for a small company made up to Apr 30, 2023	11 pages	AA

Apr 20, 2023	Confirmation statement made on Apr 19, 2023 with updates	3 pages	CS01

Jan 31, 2023	Accounts for a small company made up to Apr 30, 2022	11 pages	AA

Aug 04, 2022	Satisfaction of charge 031886650012 in full	1 pages	MR04

Aug 04, 2022	Satisfaction of charge 031886650013 in full	1 pages	MR04

Aug 04, 2022	Satisfaction of charge 4 in full	1 pages	MR04

Apr 27, 2022	Accounts for a small company made up to Apr 30, 2021	12 pages	AA

Apr 27, 2022	Confirmation statement made on Apr 19, 2022 with no updates	3 pages	CS01

Apr 29, 2021	Accounts for a small company made up to Apr 30, 2020	12 pages	AA

Apr 19, 2021	Confirmation statement made on Apr 19, 2021 with no updates	3 pages	CS01

Jul 29, 2020	Registration of charge 031886650013, created on Jul 23, 2020	20 pages	MR01

Jul 24, 2020	Registration of charge 031886650012, created on Jul 23, 2020	20 pages	MR01

Apr 28, 2020	Registration of charge 031886650011, created on Apr 28, 2020	33 pages	MR01

Apr 20, 2020	Confirmation statement made on Apr 19, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Accounts for a small company made up to Apr 30, 2019	13 pages	AA

Apr 24, 2019	Confirmation statement made on Apr 19, 2019 with no updates	3 pages	CS01

Feb 01, 2019	Accounts for a small company made up to Apr 30, 2018	12 pages	AA

Dec 04, 2018	Registration of charge 031886650010, created on Nov 30, 2018	33 pages	MR01

May 01, 2018	Confirmation statement made on Apr 19, 2018 with no updates	3 pages	CS01

Feb 07, 2018	Accounts for a small company made up to Apr 30, 2017	12 pages	AA

Apr 27, 2017	Confirmation statement made on Apr 19, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of WENDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARKER, Rodney Julian Drysgoed Farm Efail Isaf CF38 1SN Pontypridd Mid Glamorgan	Jul 31, 2014		Secretary	Drysgoed Farm Efail Isaf CF38 1SN Pontypridd Mid Glamorgan				192615430001
PARKER, Ian Malcolm Drysgoed Farm Efail Isaf CF38 1SN Pontypridd Mid Glamorgan	May 01, 1996		Director	Drysgoed Farm Efail Isaf CF38 1SN Pontypridd Mid Glamorgan	Wales	British	1943-11	15884040001
PARKER, Pauline Dryscoed Farm Efail Isaf CF38 1SN Pontypridd Mid Glamorgan	Sep 11, 2006		Director	Dryscoed Farm Efail Isaf CF38 1SN Pontypridd Mid Glamorgan	Wales	British	1943-7	116448910001
PARKER, Rodney Julian Drysgoed Farm Efail Isaf CF38 1SN Pontypridd Mid Glamorgan	Sep 11, 2006		Director	Drysgoed Farm Efail Isaf CF38 1SN Pontypridd Mid Glamorgan	United Kingdom	British	1978-8	131543380003
EDMUNDS, Jean Drysgoed Farm Efail Isaf CF38 1SN Pontypridd Mid Glamorgan	May 01, 1996	Jul 31, 2014	Secretary	Drysgoed Farm Efail Isaf CF38 1SN Pontypridd Mid Glamorgan		British		47930980001
SCOTT, Stephen John 52 Mucklow Hill Halesowen B62 8BL Birmingham	Apr 19, 1996	May 01, 1996	Nominee Secretary	52 Mucklow Hill Halesowen B62 8BL Birmingham		British		900002270001
SCOTT, Jacqueline 52 Mucklow Hill Halesowen B62 8BL Birmingham	Apr 19, 1996	May 01, 1996	Nominee Director	52 Mucklow Hill Halesowen B62 8BL Birmingham		British	1951-4	900002260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WENDON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Rodney Julian Parker Drysgoed Farm Efail Isaf CF38 1SN Pontypridd Mid Glamorgan	Apr 06, 2017	Drysgoed Farm Efail Isaf CF38 1SN Pontypridd Mid Glamorgan	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.
Mrs Pauline Parker Treforest Industrial Estate CF37 5TF Pontypridd Unit B4 Wales	Apr 06, 2016	Treforest Industrial Estate CF37 5TF Pontypridd Unit B4 Wales	No
	Nationality: British Country of Residence: Wales
	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.
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