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WENDOVER CANAL RESTORATION LIMITED

WENDOVER CANAL RESTORATION LIMITED

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

    • Overview

    Company NameWENDOVER CANAL RESTORATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14261203
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WENDOVER CANAL RESTORATION LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WENDOVER CANAL RESTORATION LIMITED located?

    Registered Office Address
    Unit16b First Floor Chiltern Court
    Asheridge Rd Industrial Estate
    HP5 2PX Chesham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WENDOVER CANAL RESTORATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for WENDOVER CANAL RESTORATION LIMITED?

    Last Confirmation Statement Made Up ToJul 27, 2025
    Next Confirmation Statement DueAug 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2024
    OverdueNo

    What are the latest filings for WENDOVER CANAL RESTORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 01, 2024

    • Capital: GBP 25,000
    		3 pagesSH01

    Current accounting period shortened from Jul 31, 2025 to Mar 31, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 27, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Peter Leonard Lockett as a director on Mar 31, 2023

    		2 pagesAP01

    Appointment of Mr Clive Leonard Johnson as a director on Mar 31, 2023

    		2 pagesAP01

    Appointment of Mr Peter John Ashton Elwin as a director on Mar 31, 2023

    		2 pagesAP01

    Director's details changed for Mr Michael John Beckley on Apr 18, 2023

    		2 pagesCH01

    Director's details changed for Mr Paul Armstrong on Apr 18, 2023

    		2 pagesCH01

    Registered office address changed from Island House Moor Road Chesham Hertfordshire HP5 1WA England to Unit16B First Floor Chiltern Court Asheridge Rd Industrial Estate Chesham HP5 2PX on Apr 18, 2023

    		1 pagesAD01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 28, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 28, 2022

    Statement of capital on Jul 28, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WENDOVER CANAL RESTORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMSTRONG, Paul
    Chiltern Court
    Asheridge Rd Industrial Estate
    HP5 2PX Chesham
    Unit16b First Floor
    England
    		Director
    Chiltern Court
    Asheridge Rd Industrial Estate
    HP5 2PX Chesham
    Unit16b First Floor
    England
    		United KingdomBritishDirector31416210001
    BECKLEY, Michael John
    Little Marsh
    Marsh Gibbon
    OX27 0AP Bicester
    The Homestead
    England
    		Director
    Little Marsh
    Marsh Gibbon
    OX27 0AP Bicester
    The Homestead
    England
    		EnglandBritishDirector87272380001
    ELWIN, Peter John Ashton
    Chiltern Court
    Asheridge Rd Industrial Estate
    HP5 2PX Chesham
    Unit16b First Floor
    England
    		Director
    Chiltern Court
    Asheridge Rd Industrial Estate
    HP5 2PX Chesham
    Unit16b First Floor
    England
    		EnglandBritishRetired87272240001
    JOHNSON, Clive Leonard
    Chiltern Court
    Asheridge Rd Industrial Estate
    HP5 2PX Chesham
    Unit16b First Floor
    England
    		Director
    Chiltern Court
    Asheridge Rd Industrial Estate
    HP5 2PX Chesham
    Unit16b First Floor
    England
    		EnglandBritishRetired248864430001
    LOCKETT, Peter Leonard
    Chiltern Court
    Asheridge Rd Industrial Estate
    HP5 2PX Chesham
    Unit16b First Floor
    England
    		Director
    Chiltern Court
    Asheridge Rd Industrial Estate
    HP5 2PX Chesham
    Unit16b First Floor
    England
    		EnglandBritishRetired266028650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WENDOVER CANAL RESTORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Moor Road
    HP5 1WA Chesham
    Island House
    Buckinghamshire
    England
    		Jul 28, 2022
    Moor Road
    HP5 1WA Chesham
    Island House
    Buckinghamshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number02353392
    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.
    • 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