Wendover Properties LTD, United Kingdom
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 6, 2013)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
WENDOVER INVESTMENTS LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 03835720 |
| Record last updated | Friday, February 4, 2022 12:53:06 PM UTC |
| Official Address | 19 Ebury Street Warwick There are 91 companies registered at this street |
| Postal Code | SW1W0LD |
| Sector | Development of building projects |
Visits
| Document Type | Publication date | Download link | |
| Registry | Feb 1, 2022 | Appointment of a woman as Secretary | |
| Registry | Jan 31, 2022 | Resignation of one Secretary (a man) | |
| Registry | Mar 28, 2019 | Two appointments: 2 men | |
| Registry | Mar 28, 2019 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Apr 6, 2016 | Two appointments: 2 men | |
| Registry | Sep 6, 2013 | Annual return | |
| Financials | Mar 6, 2013 | Annual accounts | |
| Registry | Sep 12, 2012 | Annual return | |
| Registry | Apr 23, 2012 | Alteration to memorandum and articles | |
| Registry | Apr 20, 2012 | Return of allotment of shares | |
| Financials | Feb 2, 2012 | Annual accounts | |
| Registry | Sep 6, 2011 | Annual return | |
| Financials | Feb 2, 2011 | Annual accounts | |
| Registry | Dec 2, 2010 | Change of accounting reference date | |
| Registry | Sep 3, 2010 | Annual return | |
| Financials | May 4, 2010 | Annual accounts | |
| Registry | Dec 7, 2009 | Change of location of company records to the single alternative inspection location | |
| Registry | Dec 7, 2009 | Notification of single alternative inspection location | |
| Registry | Sep 7, 2009 | Annual return | |
| Financials | Jun 2, 2009 | Annual accounts | |
| Registry | Sep 5, 2008 | Annual return | |
| Financials | Aug 6, 2008 | Annual accounts | |
| Registry | Sep 7, 2007 | Annual return | |
| Financials | Aug 13, 2007 | Annual accounts | |
| Registry | Sep 20, 2006 | Annual return | |
| Financials | Apr 21, 2006 | Annual accounts | |
| Registry | Jan 13, 2006 | Particulars of a mortgage or charge | |
| Registry | Sep 28, 2005 | Annual return | |
| Financials | Feb 23, 2005 | Annual accounts | |
| Registry | Nov 24, 2004 | Particulars of a mortgage or charge | |
| Registry | Nov 24, 2004 | Particulars of a mortgage or charge 3835... | |
| Registry | Nov 24, 2004 | Particulars of a mortgage or charge | |
| Registry | Nov 24, 2004 | Particulars of a mortgage or charge 3835... | |
| Registry | Sep 21, 2004 | Annual return | |
| Financials | Apr 3, 2004 | Annual accounts | |
| Registry | Sep 23, 2003 | Annual return | |
| Financials | Jan 22, 2003 | Annual accounts | |
| Registry | Oct 6, 2002 | Annual return | |
| Registry | Sep 13, 2002 | Company name change | |
| Registry | Sep 13, 2002 | Change of name certificate | |
| Financials | Feb 1, 2002 | Annual accounts | |
| Registry | Sep 25, 2001 | Annual return | |
| Financials | Mar 12, 2001 | Annual accounts | |
| Registry | Sep 28, 2000 | Annual return | |
| Registry | Nov 4, 1999 | Appointment of a director | |
| Registry | Nov 4, 1999 | Change of accounting reference date | |
| Registry | Nov 4, 1999 | Appointment of a director | |
| Registry | Nov 4, 1999 | Exemption from appointing auditors | |
| Registry | Nov 4, 1999 | Resignation of a secretary | |
| Registry | Nov 4, 1999 | Resignation of a director | |
| Registry | Nov 4, 1999 | Appointment of a secretary | |
| Registry | Oct 15, 1999 | Three appointments: 3 men | |
| Registry | Sep 3, 1999 | Two appointments: a woman and a man | |
| Registry | Jan 31, 1991 | Three appointments: 3 men | |
