WENDOVER HOLDINGS LIMITED

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Company number 02364184
Status Active
Incorporation Date 22 March 1989
Company Type Private Limited Company
Address 19 EBURY STREET, LONDON, SW1W 0LD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Keith Jeremy Randall Nethercot on 1 November 2016. The most likely internet sites of WENDOVER HOLDINGS LIMITED are www.wendoverholdings.co.uk, and www.wendover-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wendover Holdings Limited is a Private Limited Company. The company registration number is 02364184. Wendover Holdings Limited has been working since 22 March 1989. The present status of the company is Active. The registered address of Wendover Holdings Limited is 19 Ebury Street London Sw1w 0ld. . DELACOMBE, Christopher Rohan is a Secretary of the company. HURST, Andrew Patrick is a Director of the company. NETHERCOT, Keith Jeremy Randall is a Director of the company. NETHERCOT, Rosemary Anne is a Director of the company. The company operates in "Development of building projects".


Current Directors


Director

Director

Director
NETHERCOT, Rosemary Anne
Appointed Date: 30 March 2009
79 years old

Persons With Significant Control

Mr Andrew Patrick Hurst
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Keith Jeremy Randall Nethercot
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WENDOVER HOLDINGS LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
02 Dec 2016
Director's details changed for Keith Jeremy Randall Nethercot on 1 November 2016
02 Dec 2016
Director's details changed for Mr Andrew Patrick Hurst on 1 November 2016
01 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2

...
... and 57 more events
04 Apr 1991
Return made up to 21/03/91; no change of members

11 Oct 1990
Return made up to 21/03/90; full list of members

30 Jan 1990
Ad 24/01/90--------- £ si 2@1=2 £ ic 2/4

11 Apr 1989
Secretary resigned;new secretary appointed

22 Mar 1989
Incorporation