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Company Information for

WENDAV LIMITED

UNIT 14 THE WREN CENTRE, HAMPSHIRE FARM WESTBOURNE ROAD, EMSWORTH, HAMPSHIRE, PO10 7RN,
Company Registration Number
04628331
Private Limited Company
Active

Company Overview

About Wendav Ltd
WENDAV LIMITED was founded on 2003-01-03 and has its registered office in Emsworth. The organisation's status is listed as "Active". Wendav 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
WENDAV LIMITED
 
Legal Registered Office
UNIT 14 THE WREN CENTRE
HAMPSHIRE FARM WESTBOURNE ROAD
EMSWORTH
HAMPSHIRE
PO10 7RN
Other companies in PO10
 
Filing Information
Company Number 04628331
Company ID Number 04628331
Date formed 2003-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 06:01:14
Primary Source:Companies House
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Companies with same name WENDAV LIMITED
The following companies were found which have the same name as WENDAV LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WENDAV REALTY, LLC 6710 Carolina Ave Nassau Sarasota FL 34241 Active Company formed on the 2003-02-10
WENDAVE CONTRACT SERVICE Singapore Dissolved Company formed on the 2008-09-11
WENDAVE HEALTHCARE LTD 124-128 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2023-07-31
WENDAVE LTD 3RD FLOOR 207 REGENT STREET LONDON ENGLAND W1B 3HH Dissolved Company formed on the 2011-10-10
WENDAVE PTY LTD Active Company formed on the 2011-06-21
WENDAVIC MUSIC JALAN LEMBAH KALLANG Singapore 339564 Dissolved Company formed on the 2008-09-12

Company Officers of WENDAV LIMITED

Current Directors
Officer Role Date Appointed
JASON DAVID MARTINDALE
Director 2014-12-11
STEPHEN JOHN MARTINDALE
Director 2014-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY MAUREEN MARTINDALE
Company Secretary 2003-01-03 2014-12-11
DAVID JAMES MARTINDALE
Director 2003-01-03 2014-12-11
BRIGHTON SECRETARY LTD
Nominated Secretary 2003-01-03 2003-01-07
BRIGHTON DIRECTOR LTD
Nominated Director 2003-01-03 2003-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON DAVID MARTINDALE MARTINDALE PROPERTY MAINTENANCE LIMITED Director 2011-04-01 CURRENT 2003-01-03 Active
STEPHEN JOHN MARTINDALE MARTINDALE PROPERTY MAINTENANCE LIMITED Director 2011-04-01 CURRENT 2003-01-03 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
2024-01-24CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-01-16CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2021-01-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-11-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-11-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 102
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 102
2016-01-13AR0103/01/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 102
2015-01-30AR0103/01/15 ANNUAL RETURN FULL LIST
2015-01-30AP01DIRECTOR APPOINTED MR JASON DAVID MARTINDALE
2015-01-30TM02Termination of appointment of Wendy Maureen Martindale on 2014-12-11
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES MARTINDALE
2015-01-30AP01DIRECTOR APPOINTED MR STEPHEN JOHN MARTINDALE
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 102
2014-01-09AR0103/01/14 ANNUAL RETURN FULL LIST
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0103/01/13 ANNUAL RETURN FULL LIST
2012-12-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0103/01/12 ANNUAL RETURN FULL LIST
2011-07-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19AR0103/01/11 ANNUAL RETURN FULL LIST
2011-01-19AD02Register inspection address changed from 24 Picton House, Hussar Court, Westside View Waterlooville Hampshire PO7 7SQ England
2010-05-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-20SH0131/03/05 STATEMENT OF CAPITAL GBP 200
2010-01-20SH0131/03/05 STATEMENT OF CAPITAL GBP 151
2010-01-13AR0103/01/10 ANNUAL RETURN FULL LIST
2010-01-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2010 FROM UNIT 12C THE WREN CENTRE HAMPSHIRE FARM WESTBOURNE ROAD EMSWORTH HAMPSHIRE PO10 7SU
2010-01-12AD02SAIL ADDRESS CREATED
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES MARTINDALE / 03/01/2010
2010-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / WENDY MAUREEN MARTINDALE / 03/01/2010
2009-06-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-06-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-29363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-15363sRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-04363sRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-17287REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 6 & 7 SOUTHLEIGH FARM SOUTHLEIGH ROAD HAVANT HAMPSHIRE PO9 2NX
2005-01-04363(287)REGISTERED OFFICE CHANGED ON 04/01/05
2005-01-04363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2005-01-0488(2)RAD 23/09/04--------- £ SI 2@1=2 £ IC 2/4
2004-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-27225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2004-02-11363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-06-04287REGISTERED OFFICE CHANGED ON 04/06/03 FROM: 57 NEW LANE HAVANT HAMPSHIRE PO9 2JJ
2003-03-27ELRESS386 DISP APP AUDS 16/02/03
2003-03-27ELRESS366A DISP HOLDING AGM 16/02/03
2003-02-28288aNEW SECRETARY APPOINTED
2003-02-28288aNEW DIRECTOR APPOINTED
2003-02-28225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2003-02-28287REGISTERED OFFICE CHANGED ON 28/02/03 FROM: 57 NEW LANE HAVANT HANTS PO9 2JJ
2003-02-2888(2)RAD 03/01/03--------- £ SI 1@1=1 £ IC 1/2
2003-01-07288bDIRECTOR RESIGNED
2003-01-07288bSECRETARY RESIGNED
2003-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WENDAV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WENDAV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WENDAV LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2013-03-31 £ 3,378
Creditors Due Within One Year 2012-03-31 £ 4,067

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 WENDAV LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 8,621
Current Assets 2013-03-31 £ 8,286
Current Assets 2012-03-31 £ 9,275
Debtors 2013-03-31 £ 8,286
Shareholder Funds 2013-03-31 £ 4,909
Shareholder Funds 2012-03-31 £ 5,209

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WENDAV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WENDAV LIMITED
Trademarks
We have not found any records of WENDAV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WENDAV 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 (70100 - Activities of head offices) as WENDAV LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where WENDAV 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WENDAV 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 WENDAV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode PO10 7RN