WENDOVER MANAGEMENT SERVICES LIMITED
Overview
| Company Name | WENDOVER MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06907182 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WENDOVER MANAGEMENT SERVICES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WENDOVER MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Jasmine House 8 Parkway AL8 6HG Welwyn Garden City England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WENDOVER MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for WENDOVER MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Register inspection address has been changed from C/O Chase Green Developments Ltd 16-18 Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE to Jasmine House 8 Parkway Welwyn Garden City Hertfordshire AL8 6HG | 1 pages | AD02 | ||||||||||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on May 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 16-18 Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE to Jasmine House 8 Parkway Welwyn Garden City AL8 6HG on Apr 05, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Lawrence Peter Marsh as a director on Feb 01, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 15, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 15, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 15, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Martin Jewell as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 15, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Philip Anthony Burroughs as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Philip Anthony Burroughs as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Lawrence Peter Marsh as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Carey as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 15, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of WENDOVER MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURROUGHS, Philip Anthony | Secretary | 8 Parkway AL8 6HG Welwyn Garden City Jasmine House England | 179010150001 | |||||||
| BURROUGHS, Philip Anthony | Director | 8 Parkway AL8 6HG Welwyn Garden City Jasmine House England | United Kingdom | British | 177383950001 | |||||
| CAREY, Anthony John | Director | 8 Parkway AL8 6HG Welwyn Garden City Jasmine House England | United Kingdom | British | 76594380007 | |||||
| LOTHERINGTON, Richard John | Director | 8 Parkway AL8 6HG Welwyn Garden City Jasmine House England | United Kingdom | British | 62838530003 | |||||
| WARREN, Nicolas Sean | Director | 8 Parkway AL8 6HG Welwyn Garden City Jasmine House England | United Kingdom | British | 138331210002 | |||||
| CAREY, Anthony John | Secretary | Howard Business Park Howard Close EN9 1XE Waltham Abbey 16-18 Essex United Kingdom | British | 76594380005 | ||||||
| JEWELL, Martin Frank | Director | 6 Farm Close Cuffley EN6 4RQ Potters Bar Hertfordshire | England | English | 64343240001 | |||||
| MARSH, Lawrence Peter | Director | Howard Business Park Howard Close EN9 1XE Waltham Abbey 16-18 Essex United Kingdom | United Kingdom | British | 97088080003 |
What are the latest statements on persons with significant control for WENDOVER MANAGEMENT SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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