WENDLEBURY COURT LIMITED
LUTON

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Company number 02526459
Status Active
Incorporation Date 30 July 1990
Company Type Private Limited Company
Address 5 IMPERIAL COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 23 June 2016; Confirmation statement made on 30 July 2016 with updates; Accounts for a dormant company made up to 23 June 2015. The most likely internet sites of WENDLEBURY COURT LIMITED are www.wendleburycourt.co.uk, and www.wendlebury-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Wendlebury Court Limited is a Private Limited Company. The company registration number is 02526459. Wendlebury Court Limited has been working since 30 July 1990. The present status of the company is Active. The registered address of Wendlebury Court Limited is 5 Imperial Court Laporte Way Luton Bedfordshire Lu4 8fe. . SIMPKINS, Christine Vera is a Secretary of the company. SIMPKINS, Christine Vera is a Director of the company. SIMPKINS, Michael Richard is a Director of the company. Secretary BARNES, Sandra Ann has been resigned. Secretary RICHARDSON, Elsie Mabel has been resigned. Director BARNES, David William has been resigned. Director CLARK, Peter has been resigned. Director HOWE, John Peter has been resigned. Director RICHARDSON, Elsie Mabel has been resigned. Director TWITCHIN, Stuart has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SIMPKINS, Christine Vera
Appointed Date: 20 May 2003
Director
SIMPKINS, Christine Vera
Appointed Date: 08 June 2005
80 years old
Director
SIMPKINS, Michael Richard
Appointed Date: 20 May 2003
81 years old

Resigned Directors

Secretary
BARNES, Sandra Ann
Resigned: 20 May 2003
Appointed Date: 21 May 2001
Secretary
RICHARDSON, Elsie Mabel
Resigned: 21 May 2001
Director
BARNES, David William
Resigned: 20 May 2003
Appointed Date: 30 July 1997
67 years old
Director
CLARK, Peter
Resigned: 30 July 1997
93 years old
Director
HOWE, John Peter
Resigned: 26 May 1995
Appointed Date: 06 July 1993
59 years old
Director
RICHARDSON, Elsie Mabel
Resigned: 21 May 2001
Appointed Date: 01 August 1997
102 years old
Director
TWITCHIN, Stuart
Resigned: 06 July 1993
58 years old

Persons With Significant Control

Mr Michael Richard Simpkins
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Vera Simpkins
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WENDLEBURY COURT LIMITED Events

05 Nov 2016
Accounts for a dormant company made up to 23 June 2016
10 Aug 2016
Confirmation statement made on 30 July 2016 with updates
09 Feb 2016
Accounts for a dormant company made up to 23 June 2015
24 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 8
29 Oct 2014
Director's details changed for Mr Michael Richard Simpkins on 20 October 2014
...
... and 64 more events
06 Aug 1991
Return made up to 30/07/91; full list of members
15 Jul 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Sep 1990
Registered office changed on 10/09/90 from: 110 whitchurch road cardiff CF4 3LY
30 Jul 1990
Incorporation

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