About

Registered Number: 03713608
Date of Incorporation: 15/02/1999 (25 years and 2 months ago)
Company Status: Active
Registered Address: Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA

 

Wendy B Ltd was setup in 1999, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. This business has 3 directors listed as Bevan, John Howell, Bevan, Susan Dawn, Bevan, Wendy Dawn in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEVAN, John Howell 15 February 1999 - 1
BEVAN, Susan Dawn 09 April 1999 - 1
BEVAN, Wendy Dawn 15 February 1999 03 December 2019 1

Filing History

Document Type Date
CH01 - Change of particulars for director 02 September 2020
PSC04 - N/A 02 September 2020
CS01 - N/A 16 April 2020
TM01 - Termination of appointment of director 03 February 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 09 April 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 07 March 2014
AD01 - Change of registered office address 10 December 2013
CH01 - Change of particulars for director 10 December 2013
CH01 - Change of particulars for director 10 December 2013
CH03 - Change of particulars for secretary 10 December 2013
CH01 - Change of particulars for director 10 December 2013
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 21 April 2010
RESOLUTIONS - N/A 02 January 2010
CH03 - Change of particulars for secretary 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 19 March 2009
AA - Annual Accounts 29 July 2008
363a - Annual Return 07 March 2008
288c - Notice of change of directors or secretaries or in their particulars 27 February 2008
RESOLUTIONS - N/A 27 October 2007
RESOLUTIONS - N/A 27 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 2007
AA - Annual Accounts 06 June 2007
363a - Annual Return 08 March 2007
AA - Annual Accounts 30 May 2006
363a - Annual Return 15 February 2006
288c - Notice of change of directors or secretaries or in their particulars 15 February 2006
AA - Annual Accounts 24 June 2005
363s - Annual Return 15 February 2005
288c - Notice of change of directors or secretaries or in their particulars 09 February 2005
AA - Annual Accounts 10 December 2004
363a - Annual Return 29 April 2004
AA - Annual Accounts 22 May 2003
363a - Annual Return 13 February 2003
AA - Annual Accounts 08 January 2003
363a - Annual Return 20 February 2002
288c - Notice of change of directors or secretaries or in their particulars 13 February 2002
AA - Annual Accounts 14 June 2001
363a - Annual Return 19 February 2001
AA - Annual Accounts 02 August 2000
363a - Annual Return 24 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 1999
225 - Change of Accounting Reference Date 11 May 1999
288a - Notice of appointment of directors or secretaries 11 May 1999
288a - Notice of appointment of directors or secretaries 12 April 1999
288a - Notice of appointment of directors or secretaries 12 April 1999
288b - Notice of resignation of directors or secretaries 24 February 1999
288b - Notice of resignation of directors or secretaries 24 February 1999
NEWINC - New incorporation documents 15 February 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.