WENDAL LIMITED
EDGWARE

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Company number 05889210
Status Active
Incorporation Date 27 July 2006
Company Type Private Limited Company
Address ANGLO DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE, MIDDX, HA8 7EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Director's details changed for Mr Raymond Potts on 27 May 2016. The most likely internet sites of WENDAL LIMITED are www.wendal.co.uk, and www.wendal.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Wendal Limited is a Private Limited Company. The company registration number is 05889210. Wendal Limited has been working since 27 July 2006. The present status of the company is Active. The registered address of Wendal Limited is Anglo Dal House 5 Spring Villa Park Edgware Middx Ha8 7eb. . POTTS, Elaine is a Director of the company. POTTS, Raymond is a Director of the company. Secretary KIRKCOURT LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
POTTS, Elaine
Appointed Date: 17 March 2016
70 years old
Director
POTTS, Raymond
Appointed Date: 27 July 2006
73 years old

Resigned Directors

Secretary
KIRKCOURT LIMITED
Resigned: 28 July 2009
Appointed Date: 27 July 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 September 2006
Appointed Date: 27 July 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 September 2006
Appointed Date: 27 July 2006
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 27 July 2006

Persons With Significant Control

Mrs Elaine Potts
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ray Potts
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WENDAL LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 27 July 2016 with updates
31 May 2016
Director's details changed for Mr Raymond Potts on 27 May 2016
17 Mar 2016
Appointment of Mrs Elaine Potts as a director on 17 March 2016
16 Dec 2015
Director's details changed for Mr Raymond Potts on 16 December 2015
...
... and 27 more events
25 Sep 2006
New director appointed
15 Sep 2006
Director resigned
15 Sep 2006
Secretary resigned
15 Sep 2006
Registered office changed on 15/09/06 from: 788-790 finchley road london NW11 7TJ
27 Jul 2006
Incorporation

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