STATION YARD (WENDOVER) LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 1EG

Company number 03415585
Status Active
Incorporation Date 6 August 1997
Company Type Private Limited Company
Address 74A THE BROADWAY, HIGH STREET, CHESHAM, BUCKINGHAMSHIRE, HP5 1EG
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100 . The most likely internet sites of STATION YARD (WENDOVER) LIMITED are www.stationyardwendover.co.uk, and www.station-yard-wendover.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Station Yard Wendover Limited is a Private Limited Company. The company registration number is 03415585. Station Yard Wendover Limited has been working since 06 August 1997. The present status of the company is Active. The registered address of Station Yard Wendover Limited is 74a The Broadway High Street Chesham Buckinghamshire Hp5 1eg. The company`s financial liabilities are £9.62k. It is £1.02k against last year. The cash in hand is £9.82k. It is £1.03k against last year. And the total assets are £10.36k, which is £1.03k against last year. DAVIS, Quintin is a Secretary of the company. ATKINSON, Alan Michael is a Director of the company. BARTLETT, Keir Vincent is a Director of the company. FOWLER, Simon Mark is a Director of the company. JOHNSON, Richard Andrew is a Director of the company. KELLY, Robert is a Director of the company. SMITH, Steven Alexander is a Director of the company. WALLBANK, Robert Martin is a Director of the company. WORTHINGTON, Roger Helge Charles is a Director of the company. Secretary EDWARDS, Leigh has been resigned. Secretary KELLY, Robert has been resigned. Secretary WALLBANK, Robert Martin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOLDER, Andrew William has been resigned. Director EDWARDS, Leigh has been resigned. Director EDWARDS, Russell John has been resigned. Director HOY, Kevin Douglas has been resigned. Director KEATS, Martin Mark has been resigned. Director LUBIN, Stephen James has been resigned. Director MINGAY, Geoffrey has been resigned. Director NORTH, Andrew Miles has been resigned. Director WALKLING, Peter has been resigned. The company operates in "Combined facilities support activities".


station yard (wendover) Key Finiance

LIABILITIES £9.62k
+11%
CASH £9.82k
+11%
TOTAL ASSETS £10.36k
+11%
All Financial Figures

Current Directors

Secretary
DAVIS, Quintin
Appointed Date: 01 September 2014
Director
ATKINSON, Alan Michael
Appointed Date: 14 July 1999
75 years old
Director
BARTLETT, Keir Vincent
Appointed Date: 09 June 2009
66 years old
Director
FOWLER, Simon Mark
Appointed Date: 19 May 2006
68 years old
Director
JOHNSON, Richard Andrew
Appointed Date: 14 July 1999
61 years old
Director
KELLY, Robert
Appointed Date: 14 July 1999
76 years old
Director
SMITH, Steven Alexander
Appointed Date: 20 August 2004
62 years old
Director
WALLBANK, Robert Martin
Appointed Date: 14 July 1999
67 years old
Director
WORTHINGTON, Roger Helge Charles
Appointed Date: 14 July 1999
87 years old

Resigned Directors

Secretary
EDWARDS, Leigh
Resigned: 27 November 1999
Appointed Date: 06 August 1997
Secretary
KELLY, Robert
Resigned: 01 September 2014
Appointed Date: 04 July 2000
Secretary
WALLBANK, Robert Martin
Resigned: 04 July 2000
Appointed Date: 14 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 August 1997
Appointed Date: 06 August 1997
Director
DOLDER, Andrew William
Resigned: 12 December 2012
Appointed Date: 06 May 2004
64 years old
Director
EDWARDS, Leigh
Resigned: 15 July 1999
Appointed Date: 06 August 1997
62 years old
Director
EDWARDS, Russell John
Resigned: 15 July 1999
Appointed Date: 06 August 1997
63 years old
Director
HOY, Kevin Douglas
Resigned: 20 August 2004
Appointed Date: 14 July 1999
63 years old
Director
KEATS, Martin Mark
Resigned: 27 April 2006
Appointed Date: 14 July 1999
60 years old
Director
LUBIN, Stephen James
Resigned: 31 January 2005
Appointed Date: 14 July 1999
67 years old
Director
MINGAY, Geoffrey
Resigned: 27 April 2006
Appointed Date: 14 July 1999
85 years old
Director
NORTH, Andrew Miles
Resigned: 05 May 2004
Appointed Date: 14 July 1999
77 years old
Director
WALKLING, Peter
Resigned: 09 December 2005
Appointed Date: 01 February 2005
60 years old

Persons With Significant Control

Mr Quintin Robert Davis
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

STATION YARD (WENDOVER) LIMITED Events

18 Aug 2016
Confirmation statement made on 6 August 2016 with updates
18 May 2016
Total exemption full accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
22 May 2015
Total exemption full accounts made up to 31 August 2014
10 Sep 2014
Appointment of Mr Quintin Davis as a secretary on 1 September 2014
...
... and 61 more events
06 Jun 1999
Accounts for a dormant company made up to 31 August 1998
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Oct 1998
Return made up to 06/08/98; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Jan 1998
Registered office changed on 22/01/98 from: suite 2 parade court marlow road bourne end buckinghamshire SL8 5SF
11 Aug 1997
Secretary resigned
06 Aug 1997
Incorporation

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