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Home > England & Wales Companies > WENDAGE LIMITED
Company Information for

WENDAGE LIMITED

The Old Town Hall, 71 Christchurch Road, Ringwood, HAMPSHIRE, BH24 1DH,
Company Registration Number
01138603
Private Limited Company
Liquidation

Company Overview

About Wendage Ltd
WENDAGE LIMITED was founded on 1973-10-09 and has its registered office in Ringwood. The organisation's status is listed as "Liquidation". Wendage Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WENDAGE LIMITED
 
Legal Registered Office
The Old Town Hall
71 Christchurch Road
Ringwood
HAMPSHIRE
BH24 1DH
Other companies in GU30
 
Filing Information
Company Number 01138603
Company ID Number 01138603
Date formed 1973-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-06-30
Account next due 31/03/2023
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-21 13:00:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WENDAGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHTONS BUSINESS RECOVERY LTD   CONNOR WARIN LIMITED   FAIRBOURNE CONSULTING LIMITED   PCW ADMINISTRATION LIMITED   PCW MANAGEMENT LIMITED   PCW SYSTEMS LIMITED   SALTRICK & SALTRICK LIMITED   DORMANT COMPANY 03229532 LTD
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Companies with same name WENDAGE LIMITED
The following companies were found which have the same name as WENDAGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WENDAGE 2021 HOLDINGS LIMITED The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH Liquidation Company formed on the 2021-06-21
WENDAGE PC HOLDINGS LIMITED RANGEWAYS FARM CONFORD NEAR LIPHOOK HAMPSHIRE GU30 7QP Active Company formed on the 2021-06-21
WENDAGE POLLUTION CONTROL LIMITED RANGEWAYS FARM CONFORD NEAR LIPHOOK HANTS GU30 7QP Active Company formed on the 1980-07-14

Company Officers of WENDAGE LIMITED

Current Directors
Officer Role Date Appointed
NIGEL GEORGE MANSFIELD
 Company Secretary 1996-09-16
JACQUELINE MANSFIELD
 Director 2011-07-01
MAURICE GEORGE MANSFIELD
 Director 1991-09-14
NIGEL GEORGE MANSFIELD
 Director 1996-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
SHELAGH MARGARET SMITH
 Company Secretary 1991-09-14 1996-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL GEORGE MANSFIELD WENDAGE POLLUTION CONTROL LIMITED Company Secretary 1996-04-06 CURRENT 1980-07-14 Active
JACQUELINE MANSFIELD WENDAGE POLLUTION CONTROL LIMITED Director 2010-06-15 CURRENT 1980-07-14 Active
MAURICE GEORGE MANSFIELD N-OV8 GROUP LIMITED Director 2008-01-03 CURRENT 2007-10-04 Active
MAURICE GEORGE MANSFIELD WCS ENVIRONMENTAL ENGINEERING LTD Director 1996-03-26 CURRENT 1991-02-18 Active
MAURICE GEORGE MANSFIELD WENDAGE POLLUTION CONTROL LIMITED Director 1991-06-14 CURRENT 1980-07-14 Active
NIGEL GEORGE MANSFIELD WENDAGE POLLUTION CONTROL LIMITED Director 1996-04-06 CURRENT 1980-07-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-21Final Gazette dissolved via compulsory strike-off
2022-11-21Voluntary liquidation. Notice of members return of final meeting
2022-11-21LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/22 FROM Rangeways Farm Conford Near Liphook Hants GU30 7QP
2022-03-19LIQ01Voluntary liquidation declaration of solvency
2022-03-19600Appointment of a voluntary liquidator
2022-03-19LRESSPResolutions passed:
  • Special resolution to wind up on 2022-03-08
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES
2022-02-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-02-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-1730/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-09-15RES13Resolutions passed:
  • A dividend is declared which is payable by way of a transfer of assets 27/08/2021
2021-09-14PSC07CESSATION OF CONFORD DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-14PSC02Notification of Conford Developments Limited as a person with significant control on 2021-08-27
2021-02-18AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-02-13AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-04-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-03-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-03-13AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-21AR0114/09/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-17AR0114/09/14 ANNUAL RETURN FULL LIST
2014-02-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31AR0114/09/13 ANNUAL RETURN FULL LIST
2013-04-03AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0114/09/12 ANNUAL RETURN FULL LIST
2012-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEORGE MANSFIELD / 30/06/2012
2012-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE GEORGE MANSFIELD / 30/06/2012
2012-11-20CH03SECRETARY'S DETAILS CHNAGED FOR MR NIGEL GEORGE MANSFIELD on 2012-06-30
2012-03-01RES01ADOPT ARTICLES 01/03/12
2012-03-01CC04Statement of company's objects
2012-03-01RES12Resolution of varying share rights or name
2012-03-01SH08Change of share class name or designation
2012-03-01SH10Particulars of variation of rights attached to shares
2012-02-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AR0114/09/11 ANNUAL RETURN FULL LIST
2011-09-15AP01DIRECTOR APPOINTED MS JACQUELINE MANSFIELD
2011-02-15AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-14AR0114/09/10 FULL LIST
2010-03-15AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-01-19AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-10-26363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2006-10-04363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-10-03288cDIRECTOR'S PARTICULARS CHANGED
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-12288cDIRECTOR'S PARTICULARS CHANGED
2006-09-11RES12VARYING SHARE RIGHTS AND NAMES
2006-09-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-23363aRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-11-23288cDIRECTOR'S PARTICULARS CHANGED
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-02363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-08-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-03363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-05-13RES04£ NC 100/10000 07/03/
2003-05-13123NC INC ALREADY ADJUSTED 07/03/03
2003-05-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-05-1388(2)RAD 07/03/03--------- £ SI 20@1=20 £ IC 180/200
2003-05-1388(2)RAD 07/03/03--------- £ SI 81@1=81 £ IC 99/180
2002-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-18363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-10-30363sRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-04-09AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-12363sRETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
1999-12-15SRES03EXEMPTION FROM APPOINTING AUDITORS 06/12/99
1999-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
1999-12-15225ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/06/00
1999-10-19363sRETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
1999-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1998-10-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-07363sRETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
1998-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1997-10-12363sRETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
1997-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
1996-11-22288bSECRETARY RESIGNED
1996-11-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-26363sRETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
1996-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
1995-09-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-09-14363sRETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
1995-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
1995-01-01A selection of documents registered before 1 January 1995
1994-10-04363sRETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS
1973-10-09New incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WENDAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-03-11
Notices to2022-03-11
Appointmen2022-03-11
Fines / Sanctions
No fines or sanctions have been issued against WENDAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1989-04-27 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WENDAGE LIMITED

Intangible Assets
Patents
We have not found any records of WENDAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WENDAGE LIMITED
Trademarks
We have not found any records of WENDAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WENDAGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WENDAGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WENDAGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyWENDAGE LIMITEDEvent Date2022-03-11
 
Initiating party Event TypeNotices to
Defending partyWENDAGE LIMITEDEvent Date2022-03-11
 
Initiating party Event TypeAppointmen
Defending partyWENDAGE LIMITEDEvent Date2022-03-11
Name of Company: WENDAGE LIMITED Company Number: 01138603 Nature of Business: Activities of construction holding companies Registered office: Rangeways Farm, Conford, Near Liphook, GU30 7QP (to be cha…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WENDAGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WENDAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH24 1DH