Company number 03536157
Status Active
Incorporation Date 27 March 1998
Company Type Private Limited Company
Address UNICORN HOUSE, STATION CLOSE, POTTERS BAR, ENGLAND, EN6 1TL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ to Unicorn House Station Close Potters Bar EN6 1TL on 18 April 2017; Confirmation statement made on 27 March 2017 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of WENHEDGE LIMITED are www.wenhedge.co.uk, and www.wenhedge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Wenhedge Limited is a Private Limited Company.
The company registration number is 03536157. Wenhedge Limited has been working since 27 March 1998.
The present status of the company is Active. The registered address of Wenhedge Limited is Unicorn House Station Close Potters Bar England En6 1tl. . PETERS, Simon Jeffrey is a Secretary of the company. PERLOFF, Andrew Stewart is a Director of the company. PETERS, Simon Jeffrey is a Director of the company. Secretary ROWSON, Peter Aston has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director ROWSON, Peter Aston has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 30 March 1998
Appointed Date: 27 March 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 30 March 1998
Appointed Date: 27 March 1998
Persons With Significant Control
Panther Securities Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WENHEDGE LIMITED Events
18 Apr 2017
Registered office address changed from 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ to Unicorn House Station Close Potters Bar EN6 1TL on 18 April 2017
31 Mar 2017
Confirmation statement made on 27 March 2017 with updates
03 Jan 2017
Total exemption full accounts made up to 31 March 2016
09 Jun 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-06-09
04 Jan 2016
Total exemption full accounts made up to 31 March 2015
...
... and 47 more events
02 Apr 1998
Resolutions
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ORES10 ‐
Ordinary resolution of allotment of securities
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.
02 Apr 1998
Resolutions
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ORES04 ‐
Ordinary resolution of increasing authorised share capital
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.
02 Apr 1998
£ nc 1000/10000000 30/03/98
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.
02 Apr 1998
Registered office changed on 02/04/98 from: 120 east road london N1 6AA
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.
27 Mar 1998
Incorporation
