WENDOVER TWO LIMITED
PETT PLACE, PETT LANE, CHARING TN27 0DS- Active
- Private Limited Company
- Company No. 11913957
- Last Updated: 01 Mar 2024
Company Profile
WENDOVER TWO LIMITED was incorporated on Friday, March 29, 2019 as a Private Limited Company with registered address in CHARING. WENDOVER TWO LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 6 months and 12 days.
| Name | WENDOVER TWO LIMITED |
|---|---|
| Company number | 11913957 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PETT PLACE PETT LANE CHARING TN27 0DS |
|---|---|
| Country Of Origin | ENGLAND |
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 Keith Jeremy Randall Nethercot Nationality: British |
Dates: Tuesday, April 2, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Patrick Hurst Nationality: British |
Dates: Tuesday, April 2, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Wendover Investments Limited SW1W 0LD |
Dates: Friday, March 29, 2019 - Tuesday, April 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Wendover Investments Limited Ebury Street, SW1W 0LD |
Dates: Friday, March 29, 2019 - Tuesday, October 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (81 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WENDOVER TWO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WENDOVER TWO LIMITED | 29 Mar 2019 |