Wendover Secretaries Limited. net worth, address, company information. Free

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Wendover Secretaries Limited (Companies House Registration Number 05899957) is a private limited company established on 2006-08-08. This enterprise is located at Belfry House, Bell Lane, Hertford, Hertfordshire SG14 1BP. Wendover Secretaries Limited is operating under Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Wendover Secretaries Limited
Number	05899957
Date of Incorporation:	August 8, 2006
End of financial year:	31 August
Address:	Belfry House, Bell Lane, Hertford, Hertfordshire, SG14 1BP
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this particular business, we can name: Nikki M. (appointed on 08 August 2006), Joanna G. (appointment date: 08 August 2006). 1 secretary is there in the company: Nikki M. (appointed on 08 August 2006). The official register reports 2 persons of significant control, namely: Joanna G. owns 1/2 or less of shares, 1/2 or less of voting rights, Nikki M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Shareholder Funds	100	100	100	100	100	100	100	100	100	100	100	-
Number Shares Allotted	-	-	-	-	-	-	-	-	-	-	-	100

People with significant control

Joanna G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Nikki M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Accounts for a dormant company made up to 2023-08-31 filed on: 1st, September 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 2023-08-31 filed on: 1st, September 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-08-08 filed on: 13th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-08-31 filed on: 15th, September 2022 \| accounts	Free Download (2 pages)
(CH01) On 2022-09-15 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-09-15 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022-09-15 filed on: 15th, September 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022-09-15 filed on: 15th, September 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022-09-15 filed on: 15th, September 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022-09-15 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-08-08 filed on: 8th, August 2022 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2021-08-31 filed on: 13th, September 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-08-08 filed on: 9th, August 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2020-08-31 filed on: 1st, September 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020-08-08 filed on: 24th, August 2020 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2019-08-31 filed on: 16th, September 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019-08-08 filed on: 28th, August 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2018-08-31 filed on: 26th, September 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018-08-08 filed on: 13th, August 2018 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2017-08-31 filed on: 1st, September 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-08-08 filed on: 8th, August 2017 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2016-08-31 filed on: 12th, September 2016 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016-08-08 filed on: 10th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2015-08-31 filed on: 14th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-08-08 with full list of members filed on: 11th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-08-11: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-08-31 filed on: 8th, September 2014 \| accounts	Free Download (3 pages)
(CH01) On 2014-02-08 director's details were changed filed on: 11th, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-08-08 with full list of members filed on: 11th, August 2014 \| annual return	Free Download (4 pages)
(CH01) On 2014-05-07 director's details were changed filed on: 8th, August 2014 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2013-08-31 filed on: 7th, February 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2013-08-08 with full list of members filed on: 14th, August 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2012-08-31 filed on: 12th, February 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2012-08-08 with full list of members filed on: 22nd, August 2012 \| annual return	Free Download (14 pages)
(AA) Accounts for a dormant company made up to 2011-08-31 filed on: 28th, May 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2011-08-08 with full list of members filed on: 15th, August 2011 \| annual return	Free Download (14 pages)
(AA) Accounts for a dormant company made up to 2010-08-31 filed on: 5th, April 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2010-08-08 with full list of members filed on: 7th, September 2010 \| annual return	Free Download (14 pages)
(AA) Accounts for a dormant company made up to 2009-08-31 filed on: 20th, October 2009 \| accounts	Free Download (3 pages)
(363a) Annual return made up to 2009-08-13 filed on: 13th, August 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2008-08-31 filed on: 23rd, March 2009 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2008-08-19 filed on: 19th, August 2008 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2007-08-31 filed on: 19th, May 2008 \| accounts	Free Download (2 pages)
(363s) Annual return made up to 2007-10-02 filed on: 2nd, October 2007 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2007-10-02 filed on: 2nd, October 2007 \| annual return	Free Download (8 pages)
(288b) On 2006-10-10 Secretary resigned filed on: 10th, October 2006 \| officers	Free Download (1 page)
(288a) On 2006-10-10 New director appointed filed on: 10th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006-10-10 New secretary appointed;new director appointed filed on: 10th, October 2006 \| officers	Free Download (2 pages)
(288b) On 2006-10-10 Director resigned filed on: 10th, October 2006 \| officers	Free Download (1 page)
(288a) On 2006-10-10 New director appointed filed on: 10th, October 2006 \| officers	Free Download (2 pages)
(288b) On 2006-10-10 Director resigned filed on: 10th, October 2006 \| officers	Free Download (1 page)
(288a) On 2006-10-10 New secretary appointed;new director appointed filed on: 10th, October 2006 \| officers	Free Download (2 pages)
(288b) On 2006-10-10 Secretary resigned filed on: 10th, October 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, August 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 8th, August 2006 \| incorporation	Free Download (15 pages)

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