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WENDOVER COURT MANAGEMENT LIMITED - C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, United Kingdom
Company Information
- Company registration number
- 02204793
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Rendall And Rittner Limited
- 13b St. George Wharf
- London
- SW8 2LE
- England C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England UK
Management
- Managing Directors
- ABDELNOUR, Carine
- ARMES, Rohan Bruce Harcourt
- REIM, Claudia
- SOHI, Jasminder
- WEE, Adeline Yen-Ping
- WILLIAMS, David
- Company secretaries
- RENDALL AND RITTNER LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-12-11
- Age Of Company 1987-12-11 36 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Rohan Bruce Harcourt Armes
- Rebecca Anne Cox
- Carine Abdelnour
- John Falding
- Claudia Reim
- Ms Jasminder Sohi
- Adeline Yen-Ping Wee
- David Williams
- Rohan Bruce Harcourt Armes
- Rebecca Anne Cox
- Carine Abdelnour
- John Falding
- Claudia Reim
- Ms Jasminder Sohi
- Adeline Yen-Ping Wee
- David Williams
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RECT-DATE AMD'D FROM 5
- Filing of Accounts
- Due Date: 2021-06-29
- Last Date: 2019-09-29
✓
- Last Return Made Up To:
- 2012-09-16
- Annual Return
- Due Date: 2021-09-30
- Last Date: 2020-09-16
✓
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WENDOVER COURT MANAGEMENT LIMITED Company Description
- WENDOVER COURT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02204793. Its current trading status is "live". It was registered 1987-12-11. It was previously called RECT-DATE AMD'D FROM 5. It has declared SIC or NACE codes as "98000". It has 6 directors and 1 secretary. The latest accounts are filed up to 29/09/2011. The latest annual return was filed up to 2012-09-16.It can be contacted at C/o Rendall And Rittner Limited .
Get WENDOVER COURT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wendover Court Management Limited - C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, United Kingdom
- 1987-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02204793#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02204793#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02204793#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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resolution (2021-02-20) - RESOLUTIONS
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memorandum-articles (2021-02-20) - MA
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change-person-director-company-with-change-date (2021-02-02) - CH01
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change-corporate-secretary-company-with-change-date (2021-02-02) - CH04
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-03-11) - PSC04
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change-person-director-company-with-change-date (2020-03-11) - CH01
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confirmation-statement-with-updates (2020-09-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-22) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-18) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-05) - AA
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
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appoint-corporate-secretary-company-with-name-date (2018-01-25) - AP04
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termination-secretary-company-with-name-termination-date (2018-01-25) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-25) - AD01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-31) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-10) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-09) - TM01
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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accounts-with-accounts-type-total-exemption-full (2016-06-17) - AA
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confirmation-statement-with-updates (2016-10-06) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-06-09) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-19) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-01-22) - AA
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-02-04) - TM02
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appoint-corporate-secretary-company-with-name (2013-02-04) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-04-17) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-03-21) - AA
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-01-26) - TM02
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termination-director-company-with-name (2011-11-14) - TM01
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appoint-person-secretary-company-with-name (2011-01-26) - AP03
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accounts-with-accounts-type-total-exemption-full (2011-05-12) - AA
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termination-secretary-company-with-name (2011-11-14) - TM02
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appoint-person-director-company-with-name (2011-11-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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appoint-person-director-company-with-name (2011-12-07) - AP01
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appoint-person-secretary-company-with-name (2011-11-14) - AP03
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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accounts-with-accounts-type-full (2010-01-25) - AA
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appoint-person-director-company-with-name (2010-01-14) - AP01
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appoint-person-secretary-company-with-name (2010-01-14) - AP03
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change-person-director-company-with-change-date (2010-10-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-22) - AA
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legacy (2009-04-07) - 288b
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legacy (2009-04-07) - 288a
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legacy (2009-05-16) - 288b
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legacy (2009-08-04) - 288b
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legacy (2009-09-29) - 363a
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termination-director-company-with-name (2009-11-14) - TM01
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termination-secretary-company-with-name (2009-11-14) - TM02
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appoint-person-director-company-with-name (2009-12-31) - AP01
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legacy (2009-09-15) - 288b
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accounts-with-accounts-type-full (2008-01-24) - AA
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legacy (2008-09-08) - 288a
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legacy (2008-07-08) - 288a
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legacy (2008-06-05) - 288b
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legacy (2008-04-18) - 288b
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legacy (2008-04-18) - 288a
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legacy (2007-06-06) - 288b
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legacy (2007-11-15) - 363s
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legacy (2007-04-25) - 288a
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legacy (2006-11-24) - 363s
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legacy (2005-01-04) - 288a
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legacy (2005-03-22) - 363s
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accounts-with-accounts-type-full (2005-12-22) - AA
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keyboard_arrow_right 2004
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legacy (2004-01-21) - 288b
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-01) - AA
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legacy (2003-10-19) - 363s
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legacy (2003-10-05) - 288a
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keyboard_arrow_right 2002
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legacy (2002-03-11) - 288a
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legacy (2002-12-10) - 363s
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accounts-with-accounts-type-full (2002-11-20) - AA
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legacy (2002-11-07) - 363s
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legacy (2002-03-11) - 288b
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keyboard_arrow_right 2001
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legacy (2001-04-19) - 288a
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legacy (2001-02-01) - 288b
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accounts-with-accounts-type-full (2001-11-16) - AA
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legacy (2001-11-14) - 363s
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keyboard_arrow_right 2000
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legacy (2000-03-28) - 288b
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legacy (2000-01-25) - 288a
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legacy (2000-01-25) - 288b
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accounts-with-accounts-type-full (2000-11-16) - AA
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legacy (2000-12-06) - 363s
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legacy (2000-12-20) - 288a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-16) - AA
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legacy (1999-09-22) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-09) - AA
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legacy (1998-10-20) - 288a
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legacy (1998-10-07) - 288a
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legacy (1998-09-24) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-06) - AA
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legacy (1997-09-15) - 363s
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keyboard_arrow_right 1996
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legacy (1996-02-13) - 287
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accounts-with-accounts-type-full (1996-02-05) - AA
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legacy (1996-10-06) - 363s
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legacy (1996-02-27) - 225(1)
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accounts-with-accounts-type-full (1996-12-17) - AA
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legacy (1996-10-06) - 288a
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keyboard_arrow_right 1995
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auditors-resignation-company (1995-09-18) - AUD
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legacy (1995-10-18) - 288
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legacy (1995-10-18) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-11-04) - 288
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legacy (1994-10-13) - 363s
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legacy (1994-08-16) - 287
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accounts-with-accounts-type-small (1994-07-18) - AA
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keyboard_arrow_right 1993
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legacy (1993-09-21) - 288
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legacy (1993-09-21) - 363s
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accounts-with-accounts-type-small (1993-06-11) - AA
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accounts-with-accounts-type-small (1993-01-24) - AA
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keyboard_arrow_right 1992
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legacy (1992-10-19) - 363s
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legacy (1992-02-14) - 363b
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legacy (1992-02-14) - 363(287)
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keyboard_arrow_right 1991
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legacy (1991-12-03) - 288
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accounts-with-accounts-type-small (1991-10-16) - AA
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keyboard_arrow_right 1990
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legacy (1990-10-08) - 363
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legacy (1990-10-01) - 288
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accounts-with-accounts-type-small (1990-08-10) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-19) - AA
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legacy (1989-11-27) - 363
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legacy (1989-09-05) - 287
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keyboard_arrow_right 1988
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legacy (1988-02-02) - 288
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legacy (1988-05-11) - 288
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legacy (1988-02-02) - 287
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legacy (1988-04-14) - PUC 2
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legacy (1988-04-12) - 288
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certificate-change-of-name-company (1988-03-16) - CERTNM
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resolution (1988-03-23) - RESOLUTIONS
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resolution (1988-03-25) - RESOLUTIONS
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legacy (1988-04-14) - PUC 5
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keyboard_arrow_right 1987
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resolution (1987-12-18) - RESOLUTIONS
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incorporation-company (1987-12-11) - NEWINC
