WENDLAND LIMITED
C/O GORINGE ACCOUNTANTS LTD, WATERSIDE, 1650 ARLINGTON BUSINESS PARK, THEALE, READING RG7 4SA- Active
- Private Limited Company
- Company No. 05889196
- Last Updated: 01 Mar 2024
Company Profile
WENDLAND LIMITED was incorporated on Thursday, July 27, 2006 as a Private Limited Company with registered address in READING. WENDLAND LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 18 years 2 months and 30 days.
| Name | WENDLAND LIMITED |
|---|---|
| Company number | 05889196 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O GORINGE ACCOUNTANTS LTD, WATERSIDE, 1650 ARLINGTON BUSINESS PARK THEALE READING RG7 4SA |
|---|---|
| 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 |
|---|---|
| Ms Claire Judith Cooke Nationality: New Zealander |
Dates: Wednesday, August 31, 2022 - present
right to appoint and remove directors as trust
|
| Mr Andrea La Magra Nationality: Italian |
Dates: Wednesday, August 31, 2022 - present
right to appoint and remove directors as trust
|
| Ms Claudia Shan Nationality: New Zealander |
Dates: Wednesday, August 31, 2022 - present
right to appoint and remove directors as trust
|
| Mr Mark Veale Nationality: British |
Dates: Monday, November 22, 2021 - Wednesday, August 31, 2022
significant influence or control as trust
|
| Mrs Victoria Prentice Nationality: British |
Dates: Friday, May 28, 2021 - Wednesday, August 31, 2022
significant influence or control as trust
|
| Mr Ronald Spencer Nationality: British |
Dates: Friday, May 14, 2021 - Wednesday, August 31, 2022
significant influence or control as trust
|
| Mr Patrick Mccarrick Nationality: British |
Dates: Friday, May 14, 2021 - Wednesday, August 31, 2022
significant influence or control as trust
|
| Mr Matthias Dieter Bolliger Nationality: Swiss |
Dates: Friday, September 27, 2019 - Friday, May 14, 2021
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Georgios Sergidis Nationality: Cypriot |
Dates: Wednesday, April 6, 2016 - Wednesday, August 21, 2019
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Brett Sinclair Armitage Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 24, 2021
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Keyvan Rahimian Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as firm
|
| Mr Stephen Paul Corran Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 22, 2021
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Stefano Roma Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mr Geoffrey Alan William Hunt Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2017
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (4 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
No mortgages have been registered against WENDLAND LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WENDLAND LIMITED | 27 Jul 2006 |