Wendover Court Company (Acton) Ltd

About

Registered Number: 02861104
Date of Incorporation: 11/10/1993 (30 years and 6 months ago)
Company Status: Active
Registered Address: Market Chambers, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL,

 

Wendover Court Company (Acton) Ltd was established in 1993, it has a status of "Active". The current directors of the business are listed as Brian, Michael, Emsley, Anne Frances, Kelly, Bridget, Wilkinson, Robert, Alfa, Pauline, Chapman, Dorothy Entsie, Christie David, Anna Marie, Cocking, Jane, Kalubowila, Dharmapriya Senarath, Kruszynska-o'doherty, Anna, Mahon, Alec, Mahon, Alexander William, Sahib, Kanta Kumari, Sharpe, Valerie. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIAN, Michael 23 September 2003 - 1
EMSLEY, Anne Frances 06 June 2002 - 1
ALFA, Pauline 11 October 1993 31 December 1998 1
CHAPMAN, Dorothy Entsie 13 October 2011 22 March 2017 1
CHRISTIE DAVID, Anna Marie 21 September 2000 04 November 2002 1
COCKING, Jane 13 October 2006 23 October 2008 1
KALUBOWILA, Dharmapriya Senarath 21 September 2000 15 July 2002 1
KRUSZYNSKA-O'DOHERTY, Anna 21 September 2000 27 October 2001 1
MAHON, Alec 13 October 2006 14 January 2009 1
MAHON, Alexander William 21 September 2000 21 August 2004 1
SAHIB, Kanta Kumari 21 September 2000 06 November 2001 1
SHARPE, Valerie 21 September 2000 18 November 2002 1
Secretary Name Appointed Resigned Total Appointments
KELLY, Bridget 01 April 1994 21 November 1998 1
WILKINSON, Robert 22 November 1998 09 December 1999 1

Filing History

Document Type Date
CS01 - N/A 28 January 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 25 October 2017
TM01 - Termination of appointment of director 22 March 2017
CS01 - N/A 23 January 2017
CH04 - Change of particulars for corporate secretary 23 January 2017
AA - Annual Accounts 16 November 2016
AD01 - Change of registered office address 18 March 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 18 December 2014
AP01 - Appointment of director 31 August 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 11 December 2012
AP01 - Appointment of director 06 August 2012
AR01 - Annual Return 23 January 2012
AP01 - Appointment of director 02 November 2011
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 31 January 2011
CH01 - Change of particulars for director 31 January 2011
CH01 - Change of particulars for director 31 January 2011
CH01 - Change of particulars for director 31 January 2011
AA - Annual Accounts 18 January 2011
AD01 - Change of registered office address 23 November 2010
AR01 - Annual Return 29 March 2010
CH04 - Change of particulars for corporate secretary 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
AA - Annual Accounts 08 February 2010
288b - Notice of resignation of directors or secretaries 08 June 2009
288a - Notice of appointment of directors or secretaries 02 February 2009
363a - Annual Return 02 February 2009
287 - Change in situation or address of Registered Office 02 February 2009
288b - Notice of resignation of directors or secretaries 02 February 2009
288a - Notice of appointment of directors or secretaries 02 February 2009
288c - Notice of change of directors or secretaries or in their particulars 02 February 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
363s - Annual Return 08 January 2008
AA - Annual Accounts 21 September 2007
288a - Notice of appointment of directors or secretaries 27 November 2006
363s - Annual Return 17 November 2006
288a - Notice of appointment of directors or secretaries 15 November 2006
288b - Notice of resignation of directors or secretaries 08 November 2006
288b - Notice of resignation of directors or secretaries 31 July 2006
288a - Notice of appointment of directors or secretaries 31 July 2006
AA - Annual Accounts 27 July 2006
287 - Change in situation or address of Registered Office 04 July 2006
363s - Annual Return 11 November 2005
AA - Annual Accounts 25 October 2005
288b - Notice of resignation of directors or secretaries 14 October 2005
287 - Change in situation or address of Registered Office 10 August 2005
363s - Annual Return 16 November 2004
288b - Notice of resignation of directors or secretaries 03 September 2004
AA - Annual Accounts 19 August 2004
363s - Annual Return 06 March 2004
288a - Notice of appointment of directors or secretaries 14 November 2003
AA - Annual Accounts 18 September 2003
169 - Return by a company purchasing its own shares 03 January 2003
287 - Change in situation or address of Registered Office 10 December 2002
288b - Notice of resignation of directors or secretaries 21 November 2002
288b - Notice of resignation of directors or secretaries 21 November 2002
363s - Annual Return 18 November 2002
169 - Return by a company purchasing its own shares 17 September 2002
AA - Annual Accounts 03 September 2002
288b - Notice of resignation of directors or secretaries 21 July 2002
288a - Notice of appointment of directors or secretaries 12 July 2002
288a - Notice of appointment of directors or secretaries 23 April 2002
288a - Notice of appointment of directors or secretaries 24 December 2001
288b - Notice of resignation of directors or secretaries 15 November 2001
288b - Notice of resignation of directors or secretaries 15 November 2001
288b - Notice of resignation of directors or secretaries 04 November 2001
363s - Annual Return 25 October 2001
AA - Annual Accounts 11 October 2001
288a - Notice of appointment of directors or secretaries 16 November 2000
288a - Notice of appointment of directors or secretaries 16 November 2000
363s - Annual Return 07 November 2000
288a - Notice of appointment of directors or secretaries 09 October 2000
288a - Notice of appointment of directors or secretaries 09 October 2000
288a - Notice of appointment of directors or secretaries 09 October 2000
288a - Notice of appointment of directors or secretaries 09 October 2000
288a - Notice of appointment of directors or secretaries 09 October 2000
AA - Annual Accounts 21 July 2000
AUD - Auditor's letter of resignation 26 June 2000
287 - Change in situation or address of Registered Office 15 June 2000
288b - Notice of resignation of directors or secretaries 14 December 1999
288b - Notice of resignation of directors or secretaries 14 December 1999
288a - Notice of appointment of directors or secretaries 14 December 1999
288a - Notice of appointment of directors or secretaries 14 December 1999
363s - Annual Return 03 November 1999
169 - Return by a company purchasing its own shares 26 October 1999
169 - Return by a company purchasing its own shares 26 October 1999
AA - Annual Accounts 05 August 1999
169 - Return by a company purchasing its own shares 15 June 1999
169 - Return by a company purchasing its own shares 15 June 1999
169 - Return by a company purchasing its own shares 15 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 1999
363b - Annual Return 28 January 1999
363(353) - N/A 28 January 1999
288b - Notice of resignation of directors or secretaries 21 January 1999
288b - Notice of resignation of directors or secretaries 05 January 1999
288a - Notice of appointment of directors or secretaries 05 January 1999
AA - Annual Accounts 05 January 1999
AA - Annual Accounts 04 March 1998
363s - Annual Return 11 November 1997
AA - Annual Accounts 23 January 1997
363s - Annual Return 12 November 1996
AA - Annual Accounts 30 November 1995
363s - Annual Return 13 October 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 18 November 1994
288 - N/A 18 November 1994
288 - N/A 18 November 1994
288 - N/A 20 April 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 November 1993
288 - N/A 03 November 1993
288 - N/A 03 November 1993
NEWINC - New incorporation documents 11 October 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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