General information

Name:

Wendland Ltd

Office Address:

C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale RG7 4SA Reading

Number: 05889196

Incorporation date: 2006-07-27

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Reading RG7 4SA Wendland Limited is categorised as a Private Limited Company issued a 05889196 registration number. This firm was launched eighteen years ago. The firm's registered with SIC code 93290 meaning Other amusement and recreation activities n.e.c.. Wendland Ltd reported its account information for the period that ended on Tuesday 31st January 2023. Its latest annual confirmation statement was released on Friday 7th July 2023.

At the moment, we can name a solitary director in the company: Keyvan R. (since 2013-07-03). The firm had been supervised by Simona G. until 2013. Furthermore another director, namely Stefano R. gave up the position 14 years ago.

Executives who have control over this firm are as follows: Andrea L.. Claire C.. Keyvan R. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Keyvan R.

Role: Director

Appointed: 03 July 2013

Latest update: 9 April 2024

People with significant control

Andrea L.
Notified on 31 August 2022
Nature of control:
right to manage directors
Claire C.
Notified on 31 August 2022
Nature of control:
right to manage directors
Keyvan R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Claudia S.
Notified on 31 August 2022
Nature of control:
right to manage directors
Stefano R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Patrick M.
Notified on 14 May 2021
Ceased on 31 August 2022
Nature of control:
substantial control or influence
Mark V.
Notified on 22 November 2021
Ceased on 31 August 2022
Nature of control:
substantial control or influence
Victoria P.
Notified on 28 May 2021
Ceased on 31 August 2022
Nature of control:
substantial control or influence
Ronald S.
Notified on 14 May 2021
Ceased on 31 August 2022
Nature of control:
substantial control or influence
Stephen C.
Notified on 6 April 2016
Ceased on 22 November 2021
Nature of control:
right to manage directors
substantial control or influence
Brett A.
Notified on 6 April 2016
Ceased on 24 September 2021
Nature of control:
right to manage directors
substantial control or influence
Matthias B.
Notified on 27 September 2019
Ceased on 14 May 2021
Nature of control:
right to manage directors
substantial control or influence
Georgios S.
Notified on 6 April 2016
Ceased on 21 August 2019
Nature of control:
right to manage directors
substantial control or influence
Geoffrey H.
Notified on 6 April 2016
Ceased on 31 December 2017
Nature of control:
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 30 September 2013
Annual Accounts 22 October 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 22 October 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 2014-01-31
Annual Accounts 28 October 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 28 October 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
17
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