WENDOVER EQUESTRIAN LIMITED
CREWES HILL ENFIELD

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Company number 02048105
Status Active
Incorporation Date 19 August 1986
Company Type Private Limited Company
Address KINGS OAK EQUESTRIAN CENTRE, THEOBOLDS PARK ROAD, CREWES HILL ENFIELD, MIDDLESEX, EN2 9BL
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-28 GBP 468,064 . The most likely internet sites of WENDOVER EQUESTRIAN LIMITED are www.wendoverequestrian.co.uk, and www.wendover-equestrian.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Wendover Equestrian Limited is a Private Limited Company. The company registration number is 02048105. Wendover Equestrian Limited has been working since 19 August 1986. The present status of the company is Active. The registered address of Wendover Equestrian Limited is Kings Oak Equestrian Centre Theobolds Park Road Crewes Hill Enfield Middlesex En2 9bl. . GILL, Greg Elizabeth is a Secretary of the company. CHAPMAN, Susie Jane is a Director of the company. GILL, Emma Jane Clarissa is a Director of the company. GILL, Greg Elizabeth is a Director of the company. GILL, Jane Patricia is a Director of the company. Secretary GILL, Suzanne Jane has been resigned. Secretary POTTER, Irene has been resigned. Director BROOKS, Kim Barbara has been resigned. Director GILL, Suzanne Jane has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
GILL, Greg Elizabeth
Appointed Date: 09 December 1997
Director
CHAPMAN, Susie Jane
Appointed Date: 17 February 2004
61 years old
Director
GILL, Emma Jane Clarissa
Appointed Date: 25 November 2014
40 years old
Director
GILL, Greg Elizabeth

64 years old
Director
GILL, Jane Patricia

90 years old

Resigned Directors

Secretary
GILL, Suzanne Jane
Resigned: 23 November 1997
Appointed Date: 01 November 1995
Secretary
POTTER, Irene
Resigned: 23 November 1997
Director
BROOKS, Kim Barbara
Resigned: 29 November 2000
67 years old
Director
GILL, Suzanne Jane
Resigned: 23 November 1997
61 years old

Persons With Significant Control

Mrs Greg Elizabeth Dossett
Notified on: 25 November 2016
64 years old
Nature of control: Has significant influence or control
Mrs Jane Patricia Gill
Notified on: 25 November 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susie Jane Chapman
Notified on: 25 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WENDOVER EQUESTRIAN LIMITED Events

04 Dec 2016
Confirmation statement made on 25 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
28 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 468,064
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Nov 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 468,064
...
... and 104 more events
30 Oct 1986
Secretary resigned;new secretary appointed
30 Oct 1986
Director resigned;new director appointed
30 Oct 1986
Registered office changed on 30/10/86 from: 47 brunswick place london N1 6EE
30 Oct 1986
Company type changed from pri to PLC
19 Aug 1986
Certificate of Incorporation

WENDOVER EQUESTRIAN LIMITED Charges

17 June 1991
Debenture
Delivered: 20 June 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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