WENAND HOMES LTD
PLYMOUTH A STEPHENS PLUMBING, HEATING & RENEWABLE TECHNOLOGIES LTD A STEPHENS PLUMBING AND HEATING CONTRACTORS LIMITED

Hellopages » Devon » Plymouth » PL7 2AA

Company number 05092185
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address 117 THE RIDGEWAY, PLYMPTON, PLYMOUTH, DEVON, PL7 2AA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-21 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WENAND HOMES LTD are www.wenandhomes.co.uk, and www.wenand-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Wenand Homes Ltd is a Private Limited Company. The company registration number is 05092185. Wenand Homes Ltd has been working since 02 April 2004. The present status of the company is Active. The registered address of Wenand Homes Ltd is 117 The Ridgeway Plympton Plymouth Devon Pl7 2aa. . STEPHENS, Wendy Jean is a Secretary of the company. STEPHENS, Andrew is a Director of the company. STEPHENS, Wendy Jean is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
STEPHENS, Wendy Jean
Appointed Date: 02 April 2004
Director
STEPHENS, Andrew
Appointed Date: 02 April 2004
66 years old
Director
STEPHENS, Wendy Jean
Appointed Date: 01 June 2004
66 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 April 2004
Appointed Date: 02 April 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 April 2004
Appointed Date: 02 April 2004

Persons With Significant Control

Mr Andrew Stephens
Notified on: 24 March 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Jean Stephens
Notified on: 24 March 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WENAND HOMES LTD Events

04 Apr 2017
Confirmation statement made on 24 March 2017 with updates
21 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-21
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
08 Jun 2004
New secretary appointed
08 Jun 2004
Director resigned
08 Jun 2004
Secretary resigned
08 Jun 2004
Registered office changed on 08/06/04 from: 16 churchill way cardiff CF10 2DX
02 Apr 2004
Incorporation

WENAND HOMES LTD Charges

9 January 2009
Mortgage
Delivered: 22 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 16 59 sisna park road estover…

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