WENDY CONSUMER PRODUCTS REPRESENTATION LTD.

WENDY CONSUMER PRODUCTS REPRESENTATION LTD.

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

    Company NameWENDY CONSUMER PRODUCTS REPRESENTATION LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08514498
    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 WENDY CONSUMER PRODUCTS REPRESENTATION LTD.?

    • Motion picture, video and television programme post-production activities (59120) / Information and communication

    Where is WENDY CONSUMER PRODUCTS REPRESENTATION LTD. located?

    Registered Office Address
    185 Fleet Street
    EC4A 2HS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WENDY CONSUMER PRODUCTS REPRESENTATION LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for WENDY CONSUMER PRODUCTS REPRESENTATION LTD.?

    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

    1 pagesDS01

    Accounts for a small company made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on May 02, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on May 02, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on May 02, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on May 02, 2017 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2016

    10 pagesAA

    Annual return made up to May 02, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 1
    SH01

    Accounts for a small company made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to May 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 1
    SH01

    Accounts for a small company made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to May 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 1
    SH01

    Current accounting period extended from Mar 30, 2014 to Mar 31, 2014

    1 pagesAA01

    Current accounting period shortened from May 31, 2014 to Mar 30, 2014

    1 pagesAA01

    Incorporation

    52 pagesNEWINC

    Who are the officers of WENDY CONSUMER PRODUCTS REPRESENTATION LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALY, Robert Paul
    Fleet Street
    EC4A 2HS London
    185
    United Kingdom
    Director
    Fleet Street
    EC4A 2HS London
    185
    United Kingdom
    United KingdomBritish150193150001
    NIELSEN, Henrik Hojsholt
    Fleet Street
    EC4A 2HS London
    185
    United Kingdom
    Director
    Fleet Street
    EC4A 2HS London
    185
    United Kingdom
    DenmarkDanish156399340001

    Who are the persons with significant control of WENDY CONSUMER PRODUCTS REPRESENTATION LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wendy Promotions Limited
    Fleet Street
    EC4A 2HS London
    185
    England
    Apr 06, 2016
    Fleet Street
    EC4A 2HS London
    185
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number02624494
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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