Active
Company Information for WENDON LIMITED
DRYSGOED FARM, EFAIL ISAF, PONTYPRIDD, MID GLAMORGAN, CF38 1SN,
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Company Registration Number
03188665
Private Limited Company
Active |
Company Name | |
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WENDON LIMITED | |
Legal Registered Office | |
DRYSGOED FARM EFAIL ISAF PONTYPRIDD MID GLAMORGAN CF38 1SN Other companies in CF38 | |
Company Number | 03188665 | |
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Company ID Number | 03188665 | |
Date formed | 1996-04-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB670024469 |
Last Datalog update: | 2024-08-05 06:44:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WENDON ACADEMY PTY. LIMITED | VIC 3150 | Active | Company formed on the 1970-10-14 | |
WENDON ALLAN DAVIS LIMITED | 12 GALSWORTHY DRIVE CAVERSHAM READING RG4 6PD | Active | Company formed on the 2023-01-02 | |
WENDON ANNEX RENTAL LTD | THE OLD STORES CHURCH WALK COMBE WITNEY OX29 8NQ | Active | Company formed on the 2023-02-20 | |
WENDON AVIATION CONSULTANCY LIMITED | 19 Abbey Road Chertsey SURREY KT16 8AL | Active | Company formed on the 2016-04-27 | |
WENDON CONSULTING LTD | UNIT 4 VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY | Dissolved | Company formed on the 2011-10-14 | |
WENDON CONSULTING SERVICES INC. | Ontario | Dissolved | ||
WENDON CORPORATION | California | Unknown | ||
WENDON CORPORATION | California | Unknown | ||
WENDON ENTERPRISES LLC | Georgia | Unknown | ||
WENDON ENTERPRISES LLC | Georgia | Unknown | ||
WENDON GIFT SHOP LIMITED(THE) | 21/23 ALGITHA ROAD SKEGNESS LINCOLNSHIRE PE25 2AG | Active | Company formed on the 1987-08-05 | |
WENDON HOLDING CORP. | 410 MAIN STREET 2ND FL BUFFALO NY 14202 | Active | Company formed on the 1994-02-16 | |
WENDON HOLDINGS PTY. LTD. | Active | Company formed on the 1969-09-03 | ||
WENDON INVESTMENTS PTY LTD | NSW 2011 | Active | Company formed on the 2012-12-19 | |
WENDON L L C | North Carolina | Unknown | ||
WENDON NOMINEES PTY. LTD. | Active | Company formed on the 1981-08-28 | ||
WENDON NUCLEAR MEDICINE P.C. | 209-15 50TH AVE QUEENS OAKLAND GARDENS NEW YORK 11364 | Active | Company formed on the 2009-08-03 | |
WENDON ONLINE ENTERPRISES LLC | Michigan | UNKNOWN | ||
WENDON PROPERTIES, L.L.C. | 3478 N HIGH ST - COLUMBUS OH 432140000 | Active | Company formed on the 2000-04-19 | |
WENDON PTY LIMITED | Active | Company formed on the 1984-07-31 |
Officer | Role | Date Appointed |
---|---|---|
RODNEY JULIAN PARKER |
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IAN MALCOLM PARKER |
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PAULINE PARKER |
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RODNEY JULIAN PARKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEAN EDMUNDS |
Company Secretary | ||
STEPHEN JOHN SCOTT |
Nominated Secretary | ||
JACQUELINE SCOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GWALIA PACKAGING LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Active - Proposal to Strike off | |
GWALIA PLASTICS LIMITED | Director | 2007-05-23 | CURRENT | 2007-05-23 | Active - Proposal to Strike off | |
DRAGON PLASTICS LIMITED | Director | 1991-09-25 | CURRENT | 1982-03-01 | Active | |
GWALIA HEALTHCARE LIMITED | Director | 2015-07-21 | CURRENT | 2015-02-04 | Active | |
DRAGON PLASTICS LIMITED | Director | 2013-11-30 | CURRENT | 1982-03-01 | Active | |
GWALIA HEALTHCARE LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
GWALIA FREIGHT SOLUTIONS LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2015-08-04 | |
WRIST-DRINK LIMITED | Director | 2012-05-02 | CURRENT | 2012-05-02 | Active - Proposal to Strike off | |
GWALIA PACKAGING LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Active - Proposal to Strike off | |
GWALIA PLASTICS LIMITED | Director | 2007-05-23 | CURRENT | 2007-05-23 | Active - Proposal to Strike off | |
DRAGON PLASTICS LIMITED | Director | 2002-11-01 | CURRENT | 1982-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 031886650014 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031886650013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031886650012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031886650011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031886650010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031886650009 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
AP03 | Appointment of Mr Rodney Julian Parker as company secretary on 2014-07-31 | |
TM02 | Termination of appointment of Jean Edmunds on 2014-07-31 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 19/04/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 8 | |
MG01 | Particulars of a mortgage or charge / charge no: 7 | |
AR01 | 19/04/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JULIAN PARKER / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE PARKER / 01/01/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JEAN EDMUNDS on 2011-01-01 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 19/04/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY PARKER / 08/09/2009 | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: UNIT B4 TAFF MEAD ROAD TREFOREST INDUSTRIAL ESTATE PONTYPRIDD MID GLAMORGAN CF37 5TF | |
363a | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: C/O COLLINSONS CHARTERED ACCOUNTANTS 55 NEWHALL STREET BIRMINGHAM B3 3RB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/06/02 | |
363s | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363a | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS | |
88(2)R | AD 18/01/99--------- £ SI 99@1=99 £ IC 1/100 | |
ELRES | S366A DISP HOLDING AGM 10/03/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
ELRES | S252 DISP LAYING ACC 10/03/99 | |
ELRES | S386 DISP APP AUDS 10/03/99 | |
363a | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363a | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/12/96 FROM: C/O COLLINSONS 21 BENNETTS HILL BIRMINGHAM WEST MIDLANDS B2 5QP | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | MONMOUTHSHIRE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 WENDON LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WENDON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |