WENDOVER 9 LIMITED
CHELTENHAM MCGONAGLE SOLUTIONS LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL51 6TQ

Company number 04505563
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address UNIT 4 HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 6TQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Geoffrey Richard Smith as a director on 9 September 2016; Appointment of Mr Callum Andrew John Dick as a director on 9 September 2016. The most likely internet sites of WENDOVER 9 LIMITED are www.wendover9.co.uk, and www.wendover-9.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Gloucester Rail Station is 4.2 miles; to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wendover 9 Limited is a Private Limited Company. The company registration number is 04505563. Wendover 9 Limited has been working since 07 August 2002. The present status of the company is Active. The registered address of Wendover 9 Limited is Unit 4 Herrick Way Staverton Technology Park Staverton Cheltenham Gloucestershire Gl51 6tq. . DICK, Callum Andrew John is a Director of the company. Secretary PERKINS, Caroline has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director PERKINS, Caroline has been resigned. Director SMITH, Geoffrey Richard has been resigned. Director SPELLER, Kim Jeffery has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


wendover 9 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DICK, Callum Andrew John
Appointed Date: 09 September 2016
62 years old

Resigned Directors

Secretary
PERKINS, Caroline
Resigned: 09 March 2012
Appointed Date: 15 October 2002
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002
Director
PERKINS, Caroline
Resigned: 09 March 2012
Appointed Date: 15 October 2002
61 years old
Director
SMITH, Geoffrey Richard
Resigned: 09 September 2016
Appointed Date: 09 March 2012
53 years old
Director
SPELLER, Kim Jeffery
Resigned: 09 March 2012
Appointed Date: 15 October 2002
61 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002

Persons With Significant Control

Horsebridge Network Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WENDOVER 9 LIMITED Events

19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
03 Nov 2016
Termination of appointment of Geoffrey Richard Smith as a director on 9 September 2016
03 Nov 2016
Appointment of Mr Callum Andrew John Dick as a director on 9 September 2016
08 Aug 2016
Confirmation statement made on 7 August 2016 with updates
08 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 42 more events
25 Oct 2002
Registered office changed on 25/10/02 from: 19 forest court barlborough chesterfield S43 4UW
10 Oct 2002
Company name changed mcgonagle solutions LIMITED\certificate issued on 10/10/02
08 Aug 2002
Secretary resigned
08 Aug 2002
Director resigned
07 Aug 2002
Incorporation

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