WENDOVER STABLES LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 4LA
Company number 01042312
Status Active
Incorporation Date 14 February 1972
Company Type Private Limited Company
Address ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 7,000 . The most likely internet sites of WENDOVER STABLES LIMITED are www.wendoverstables.co.uk, and www.wendover-stables.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. Wendover Stables Limited is a Private Limited Company. The company registration number is 01042312. Wendover Stables Limited has been working since 14 February 1972. The present status of the company is Active. The registered address of Wendover Stables Limited is Allen House 1 Westmead Road Sutton Surrey Sm1 4la. . PITT, Wendy Jane is a Secretary of the company. PITT, Graham John is a Director of the company. PITT, Wendy is a Director of the company. Secretary PITT, Heather Mary has been resigned. Director PITT, Arthur has been resigned. Director PITT, Heather Mary has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PITT, Wendy Jane
Appointed Date: 08 March 2006

Director
PITT, Graham John
Appointed Date: 15 February 2008
56 years old

Director
PITT, Wendy
Appointed Date: 30 October 2006
59 years old

Resigned Directors

Secretary
PITT, Heather Mary
Resigned: 08 March 2006

Director
PITT, Arthur
Resigned: 15 February 2008
91 years old

Director
PITT, Heather Mary
Resigned: 29 October 2006
81 years old

Persons With Significant Control

Graham Pitt
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Wendy Jane Pitt
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WENDOVER STABLES LIMITED Events

20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 7,000

17 Dec 2015
Total exemption full accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 7,000

...
... and 68 more events
11 Feb 1988
Full accounts made up to 28 February 1987

11 Feb 1988
Return made up to 14/12/87; full list of members

07 Feb 1987
Full accounts made up to 28 February 1986

07 Feb 1987
Return made up to 03/06/86; full list of members

14 Feb 1972
Certificate of incorporation

WENDOVER STABLES LIMITED Charges

6 August 1976
Legal charge registered pursuant to or order of court dated 14TH feb 1977
Delivered: 1 March 1977
Status: Satisfied on 28 May 2014
Persons entitled: Lloyds Bank LTD
Description: F/H property known as wendover stables, 46, bwgh heath…