Company number 05899957
Status Active
Incorporation Date 8 August 2006
Company Type Private Limited Company
Address BELFRY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of WENDOVER SECRETARIES LIMITED are www.wendoversecretaries.co.uk, and www.wendover-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wendover Secretaries Limited is a Private Limited Company.
The company registration number is 05899957. Wendover Secretaries Limited has been working since 08 August 2006.
The present status of the company is Active. The registered address of Wendover Secretaries Limited is Belfry House Bell Lane Hertford Hertfordshire Sg14 1bp. . MONAHAN, Nikki Louise is a Secretary of the company. GUTTERIDGE, Joanna is a Director of the company. MONAHAN, Nikki Louise is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 August 2006
Appointed Date: 08 August 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 August 2006
Appointed Date: 08 August 2006
Persons With Significant Control
Mrs Joanna Gutteridge
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nikki Louise Monahan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WENDOVER SECRETARIES LIMITED Events
12 Sep 2016
Accounts for a dormant company made up to 31 August 2016
10 Aug 2016
Confirmation statement made on 8 August 2016 with updates
14 Sep 2015
Accounts for a dormant company made up to 31 August 2015
11 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
08 Sep 2014
Accounts for a dormant company made up to 31 August 2014
...
... and 17 more events
10 Oct 2006
Secretary resigned
10 Oct 2006
Director resigned
10 Oct 2006
New secretary appointed;new director appointed
10 Oct 2006
New director appointed
08 Aug 2006
Incorporation