WENDFORTH LIMITED

Profile WENDFORTH LIMITED

Actual on 01.04.2021
Company name
WENDFORTH LIMITED
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Company number
01584619
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 September 1981
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 31 January 2021 due by Sunday, 14 March 2021

Last statement dated Friday, 31 January 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
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Registered office address
70/78 COLLINGDON STREET, BEDFORDSHIRE, LUTON, LU1 1RX
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PSC and Officers WENDFORTH LIMITED

Officers

(as of 19.09.2020)

DURY, Gary
Status: Active
Appointed on: Thursday, 22 September 2011
Correspondence address: 29 Farriers Way, Houghton Regis, Dunstable, United Kingdom, Bedfordshire, LU5 5FF
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NIXON, Rupert James
Status: Active
Appointed on: Tuesday, 03 February 2015
Correspondence address: 70/78 Collingdon Street, Luton, England, Bedfordshire, LU1 1RX
Role: Secretary
SHAH, Sanjay
Status: Active
Appointed on: Thursday, 27 September 2012
Correspondence address: 35a Station Road, London, United Kingdom, NW4 4PN
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Company Director
Country of residence: England
FRANCIS, Charles Edward Eastwood
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Friday, 09 September 2011
Correspondence address: Kirkland, Church End, Milton Bryan, Milton Keynes, Bedfordshire, MK17 9HR
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Chartered Surveyor
RILEY, Peter Joseph
Status: Not active
Appointed on: Wednesday, 27 February 2002
Resigned on: Friday, 28 March 2014
Correspondence address: 5 Hitherfield Lane, Harpenden, Hertfordshire, AL5 4JD
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Company Director
MCHATTON, Michael Terence
Status: Not active
Resigned on: Friday, 30 January 1998
Correspondence address: West End Forge West End, Marden, Tonbridge, Kent, TN12 9JB
Role: Secretary
HURST, Peter Anthony
Status: Not active
Resigned on: Thursday, 04 October 2001
Correspondence address: The Willows 12 Ickford Road, Shabbington, Thame, Oxfordshire, OX9 2LR
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Managing Director
Country of residence: England
WHITBY, David John
Status: Not active
Appointed on: Tuesday, 17 March 1998
Resigned on: Thursday, 11 September 2003
Correspondence address: 10 Seamons Close, Dunstable, Bedfordshire, LU6 3EQ
Role: Secretary
WHITBY, David John
Status: Not active
Appointed on: Tuesday, 17 March 1998
Resigned on: Thursday, 11 September 2003
Correspondence address: 10 Seamons Close, Dunstable, Bedfordshire, LU6 3EQ
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Director
ALDBURY SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 14 October 2003
Resigned on: Tuesday, 03 February 2015
Correspondence address: Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP
Role: Corporate Nominee Secretary
Place registered: UNITED KINGDOM
Registration number: 01584619
RILEY, Peter Joseph
Status: Not active
Resigned on: Tuesday, 09 September 1986
Correspondence address: 29 Oakfield Road, Harpenden, Hertfordshire, AL5 2NW
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Tuesday, 31 January 2017
Legal form: Persons With Significant Control Statement