WENDEX VEHICLE RENTAL LIMITED
HAMPSHIRE

Hellopages » Hampshire » New Forest » SO40 4YQ
Company number 05977460
Status Active
Incorporation Date 25 October 2006
Company Type Private Limited Company
Address 27 KINGSWOOD, MARCHWOOD, SOUTHAMPTON, HAMPSHIRE, SO40 4YQ
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 059774600004, created on 15 January 2016. The most likely internet sites of WENDEX VEHICLE RENTAL LIMITED are www.wendexvehiclerental.co.uk, and www.wendex-vehicle-rental.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 St Denys Rail Station is 3.3 miles; to Romsey Rail Station is 7.3 miles; to Brockenhurst Rail Station is 7.6 miles; to Shawford Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wendex Vehicle Rental Limited is a Private Limited Company. The company registration number is 05977460. Wendex Vehicle Rental Limited has been working since 25 October 2006. The present status of the company is Active. The registered address of Wendex Vehicle Rental Limited is 27 Kingswood Marchwood Southampton Hampshire So40 4yq. . ECKTON, Sean Ronald is a Secretary of the company. ECKTON, Sean Ronald is a Director of the company. LEONARD, David Thomas is a Director of the company. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
ECKTON, Sean Ronald
Appointed Date: 25 October 2006

Director
ECKTON, Sean Ronald
Appointed Date: 25 October 2006
54 years old

Director
LEONARD, David Thomas
Appointed Date: 25 October 2006
64 years old

Persons With Significant Control

Mr Sean Ronald Eckton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Thomas Leonard
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WENDEX VEHICLE RENTAL LIMITED Events

31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Registration of charge 059774600004, created on 15 January 2016
13 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 19 more events
15 May 2008
Total exemption small company accounts made up to 31 December 2007
29 Apr 2008
Accounting reference date extended from 31/10/2007 to 31/12/2007
07 Nov 2007
Return made up to 25/10/07; full list of members
07 Nov 2007
Director's particulars changed
25 Oct 2006
Incorporation

WENDEX VEHICLE RENTAL LIMITED Charges

15 January 2016
Charge code 0597 7460 0004
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Contains fixed charge…
29 May 2015
Charge code 0597 7460 0003
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Contains fixed charge…
21 April 2015
Charge code 0597 7460 0002
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: One (1) piper pa-28R-201T aircraft bearing manufacturers…
4 June 2010
Aircraft mortgage deed
Delivered: 8 June 2010
Status: Satisfied on 29 April 2015
Persons entitled: Close Asset Finance Limited
Description: One piper pa-28R-201T aircraft bearing manufacturers seriel…