WENDOVER HOLDINGS LIMITED
1 HEATHER WAY, CHOBHAM GU24 8RA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02364184
- Last Updated: 01 Aug 2021
Company Profile
WENDOVER HOLDINGS LIMITED was incorporated on Wednesday, March 22, 1989 as a Private Limited Company with registered address in CHOBHAM. WENDOVER HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 35 years 7 months and 23 days.
| Name | WENDOVER HOLDINGS LIMITED |
|---|---|
| Company number | 02364184 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 1989 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 HEATHER WAY CHOBHAM GU24 8RA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Patrick Hurst Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Keith Jeremy Randall Nethercot Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2021, (-1294 days left) |
| Latest accounts | 30 April 2019 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against WENDOVER HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WENDOVER HOLDINGS LIMITED | 22 Mar 1989 |