THE WENDOVER MANAGEMENT COMPANY

THE WENDOVER MANAGEMENT COMPANY

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

    Company NameTHE WENDOVER MANAGEMENT COMPANY
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 03790930
    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 THE WENDOVER MANAGEMENT COMPANY?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is THE WENDOVER MANAGEMENT COMPANY located?

    Registered Office Address
    4 Argil Close
    Wednesfield
    WV11 3TL Wolverhampton
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE WENDOVER MANAGEMENT COMPANY?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What are the latest filings for THE WENDOVER MANAGEMENT COMPANY?

    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 Jun 11, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 11, 2018 with no updates

    3 pagesCS01

    Notification of Jagjit Sahota as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 11, 2017 with no updates

    3 pagesCS01

    Annual return made up to Jun 11, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2016

    Statement of capital on Jul 29, 2016

    • Capital: GBP 1
    SH01

    Annual return made up to Jun 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2013

    2 pagesAA

    Annual return made up to Jun 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2014

    Statement of capital on Jul 17, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Robert Hepwood as a secretary

    1 pagesTM02

    Termination of appointment of a director

    1 pagesTM01

    Registered office address changed from * 2 Centro Place Pride Park Derby Derbyshire DE24 8RF United Kingdom* on Dec 18, 2013

    1 pagesAD01

    Registered office address changed from * C/O Miller Homes, 2 Centro Place Pride Park Derby DE24 8RF* on Sep 26, 2013

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2012

    2 pagesAA

    Annual return made up to Jun 11, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2013

    Statement of capital following an allotment of shares on Jun 20, 2013

    SH01

    Annual return made up to Jun 11, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    2 pagesAA

    Annual return made up to Jun 11, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    2 pagesAA

    Secretary's details changed for Robert Michael Hepwood on Aug 16, 2010

    3 pagesCH03

    Annual return made up to Jun 11, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Jagjit Sahota on Jun 11, 2010

    2 pagesCH01

    Who are the officers of THE WENDOVER MANAGEMENT COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAHOTA, Jagjit
    4 Argil Close
    Wednesfield
    WV11 3TL Wolverhampton
    West Midlands
    Director
    4 Argil Close
    Wednesfield
    WV11 3TL Wolverhampton
    West Midlands
    EnglandBritish97897730001
    EDWARDS, Kevin Anthony Raymond
    Kenilworth House
    1 Kenilworth Close
    CV7 7DJ Balsall Common
    West Midlands
    Secretary
    Kenilworth House
    1 Kenilworth Close
    CV7 7DJ Balsall Common
    West Midlands
    British95675220001
    HEPWOOD, Robert Michael
    Solihull Parkway
    Birmingham Business Park
    B37 7WY Solihull
    6060 Knight Court
    West Midlands
    Secretary
    Solihull Parkway
    Birmingham Business Park
    B37 7WY Solihull
    6060 Knight Court
    West Midlands
    British118900050001
    RUTLAND SECRETARIES LIMITED
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Nominee Secretary
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    900005290001
    CAFFERY, Hugh
    26 Blounts Drive
    ST14 8TQ Uttoxeter
    Staffordshire
    Director
    26 Blounts Drive
    ST14 8TQ Uttoxeter
    Staffordshire
    United KingdomBritish155150440001
    EDWARDS, Kevin Anthony Raymond
    Kenilworth House
    1 Kenilworth Close
    CV7 7DJ Balsall Common
    West Midlands
    Director
    Kenilworth House
    1 Kenilworth Close
    CV7 7DJ Balsall Common
    West Midlands
    United KingdomBritish95675220001
    RUTLAND DIRECTORS LIMITED
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Nominee Director
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    900005280001

    Who are the persons with significant control of THE WENDOVER MANAGEMENT COMPANY?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jagjit Sahota
    Argil Close
    Wednesfield
    WV11 3TL Wolverhampton
    4
    West Midlands
    Apr 06, 2016
    Argil Close
    Wednesfield
    WV11 3TL Wolverhampton
    4
    West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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