Wendover House Management Ltd was founded on 17 February 1995 and are based in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The business has 9 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NOBLE, Helen Clare | 05 December 2017 | - | 1 |
CLEMENTS, Anthony James | 18 November 1997 | 02 April 2001 | 1 |
HAMBROOK, Penelope Amanda Jayne | 17 February 1997 | 10 September 1997 | 1 |
HAMEL SMITH, Nicholas Guy | 05 December 2000 | 02 December 2009 | 1 |
HULL, Charlotte | 13 June 1996 | 24 September 1997 | 1 |
O'SULLIVAN, Joseph Michael | 10 March 1995 | 29 August 1997 | 1 |
SPEREC BULLOCK LIMITED | 13 June 1996 | 07 August 1997 | 1 |
THRAPPAS, Chris | 05 December 2005 | 25 January 2007 | 1 |
YAPP, Robin Edward | 24 November 2010 | 08 December 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 February 2020 | |
CH01 - Change of particulars for director | 19 February 2020 | |
AP01 - Appointment of director | 21 January 2020 | |
AA - Annual Accounts | 20 December 2019 | |
AP04 - Appointment of corporate secretary | 18 October 2019 | |
AD01 - Change of registered office address | 18 October 2019 | |
CS01 - N/A | 03 April 2019 | |
AA - Annual Accounts | 21 December 2018 | |
TM01 - Termination of appointment of director | 19 April 2018 | |
CS01 - N/A | 12 April 2018 | |
AP01 - Appointment of director | 10 January 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 28 March 2017 | |
TM01 - Termination of appointment of director | 05 January 2017 | |
AA - Annual Accounts | 16 December 2016 | |
AD01 - Change of registered office address | 23 June 2016 | |
TM02 - Termination of appointment of secretary | 23 June 2016 | |
AR01 - Annual Return | 22 February 2016 | |
AA - Annual Accounts | 01 December 2015 | |
AR01 - Annual Return | 30 March 2015 | |
AA - Annual Accounts | 15 December 2014 | |
AP04 - Appointment of corporate secretary | 03 June 2014 | |
TM02 - Termination of appointment of secretary | 03 June 2014 | |
AD01 - Change of registered office address | 03 June 2014 | |
AR01 - Annual Return | 17 February 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 19 February 2013 | |
AA - Annual Accounts | 28 December 2012 | |
AR01 - Annual Return | 21 February 2012 | |
AA - Annual Accounts | 29 November 2011 | |
AP01 - Appointment of director | 13 September 2011 | |
AR01 - Annual Return | 17 March 2011 | |
AA - Annual Accounts | 24 November 2010 | |
TM01 - Termination of appointment of director | 24 November 2010 | |
AR01 - Annual Return | 05 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
CH04 - Change of particulars for corporate secretary | 04 March 2010 | |
TM01 - Termination of appointment of director | 04 March 2010 | |
AA01 - Change of accounting reference date | 27 January 2010 | |
AA - Annual Accounts | 23 December 2009 | |
363a - Annual Return | 08 April 2009 | |
AA - Annual Accounts | 17 December 2008 | |
363a - Annual Return | 03 April 2008 | |
288a - Notice of appointment of directors or secretaries | 31 December 2007 | |
AA - Annual Accounts | 18 December 2007 | |
363a - Annual Return | 22 March 2007 | |
288b - Notice of resignation of directors or secretaries | 31 January 2007 | |
AA - Annual Accounts | 20 December 2006 | |
288a - Notice of appointment of directors or secretaries | 10 May 2006 | |
363s - Annual Return | 18 April 2006 | |
AA - Annual Accounts | 29 December 2005 | |
288b - Notice of resignation of directors or secretaries | 28 April 2005 | |
288a - Notice of appointment of directors or secretaries | 16 March 2005 | |
363s - Annual Return | 14 March 2005 | |
AA - Annual Accounts | 25 November 2004 | |
363s - Annual Return | 17 March 2004 | |
AA - Annual Accounts | 23 December 2003 | |
288a - Notice of appointment of directors or secretaries | 07 June 2003 | |
288b - Notice of resignation of directors or secretaries | 07 June 2003 | |
288b - Notice of resignation of directors or secretaries | 10 May 2003 | |
363s - Annual Return | 05 March 2003 | |
AA - Annual Accounts | 03 January 2003 | |
363s - Annual Return | 06 March 2002 | |
AA - Annual Accounts | 21 December 2001 | |
288a - Notice of appointment of directors or secretaries | 02 July 2001 | |
288b - Notice of resignation of directors or secretaries | 17 April 2001 | |
363s - Annual Return | 01 March 2001 | |
AA - Annual Accounts | 29 December 2000 | |
288b - Notice of resignation of directors or secretaries | 04 October 2000 | |
363s - Annual Return | 17 March 2000 | |
AA - Annual Accounts | 26 January 2000 | |
288a - Notice of appointment of directors or secretaries | 22 December 1999 | |
288b - Notice of resignation of directors or secretaries | 17 August 1999 | |
287 - Change in situation or address of Registered Office | 10 April 1999 | |
363s - Annual Return | 01 April 1999 | |
288a - Notice of appointment of directors or secretaries | 12 March 1999 | |
AA - Annual Accounts | 29 December 1998 | |
288a - Notice of appointment of directors or secretaries | 29 December 1998 | |
288b - Notice of resignation of directors or secretaries | 21 October 1998 | |
363b - Annual Return | 19 October 1998 | |
288a - Notice of appointment of directors or secretaries | 18 August 1998 | |
AA - Annual Accounts | 05 March 1998 | |
288a - Notice of appointment of directors or secretaries | 15 December 1997 | |
288b - Notice of resignation of directors or secretaries | 02 October 1997 | |
288b - Notice of resignation of directors or secretaries | 02 October 1997 | |
288b - Notice of resignation of directors or secretaries | 05 September 1997 | |
288b - Notice of resignation of directors or secretaries | 05 September 1997 | |
363s - Annual Return | 07 May 1997 | |
288a - Notice of appointment of directors or secretaries | 07 May 1997 | |
288a - Notice of appointment of directors or secretaries | 24 February 1997 | |
AA - Annual Accounts | 21 August 1996 | |
RESOLUTIONS - N/A | 22 July 1996 | |
288 - N/A | 16 July 1996 | |
288 - N/A | 15 July 1996 | |
288 - N/A | 15 July 1996 | |
288 - N/A | 15 July 1996 | |
288 - N/A | 15 July 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 1996 | |
363s - Annual Return | 16 June 1996 | |
RESOLUTIONS - N/A | 13 February 1996 | |
MEM/ARTS - N/A | 13 February 1996 | |
CERTNM - Change of name certificate | 18 January 1996 | |
RESOLUTIONS - N/A | 16 January 1996 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 January 1996 | |
RESOLUTIONS - N/A | 29 September 1995 | |
MEM/ARTS - N/A | 29 September 1995 | |
288 - N/A | 25 September 1995 | |
288 - N/A | 25 September 1995 | |
288 - N/A | 25 September 1995 | |
288 - N/A | 25 September 1995 | |
287 - Change in situation or address of Registered Office | 22 March 1995 | |
NEWINC - New incorporation documents | 17 February 1995 |