WENDEX LIMITED

Hellopages » Greater London » Southwark » SE1 2UU
Company number 01660493
Status Active
Incorporation Date 26 August 1982
Company Type Private Limited Company
Address 43 BARNHAM STREET, LONDON, SE1 2UU
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1,000 . The most likely internet sites of WENDEX LIMITED are www.wendex.co.uk, and www.wendex.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. Wendex Limited is a Private Limited Company. The company registration number is 01660493. Wendex Limited has been working since 26 August 1982. The present status of the company is Active. The registered address of Wendex Limited is 43 Barnham Street London Se1 2uu. . LEONARD, David Thomas is a Director of the company. Secretary JACOBS, Brenda Laura has been resigned. Secretary MILLER, Nigel Eric has been resigned. Director JACOBS, Charles Philip has been resigned. Director WELLS, Terrence Francis Denis has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
LEONARD, David Thomas
Appointed Date: 26 May 2011
64 years old

Resigned Directors

Secretary
JACOBS, Brenda Laura
Resigned: 18 May 2001

Secretary
MILLER, Nigel Eric
Resigned: 31 May 2012
Appointed Date: 18 May 2001

Director
JACOBS, Charles Philip
Resigned: 18 May 2001
84 years old

Director
WELLS, Terrence Francis Denis
Resigned: 26 May 2011
80 years old

Persons With Significant Control

Mr David Thomas Leonard
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

WENDEX LIMITED Events

23 Dec 2016
Confirmation statement made on 18 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,000

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000

...
... and 69 more events
22 Aug 1988
Return made up to 30/06/88; full list of members

10 Feb 1988
Return made up to 21/04/87; full list of members

16 Jul 1987
Secretary resigned;new secretary appointed;director resigned

06 Jun 1986
Accounts for a small company made up to 31 December 1985

06 Jun 1986
Return made up to 23/05/86; full list of members

WENDEX LIMITED Charges

12 February 1991
Debenture
Delivered: 28 February 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…