General information

Name:

Wendover Green Ltd

Office Address:

Mulberry Hill House Hale Lane HP22 6NQ Wendover

Number: 06911599

Incorporation date: 2009-05-20

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Wendover Green Limited business has been offering its services for at least 15 years, having started in 2009. Started with registration number 06911599, Wendover Green is a Private Limited Company located in Mulberry Hill House, Wendover HP22 6NQ. This company's declared SIC number is 71122 meaning Engineering related scientific and technical consulting activities. 2022-11-30 is the last time company accounts were filed.

This company has a solitary managing director at the current moment managing this particular limited company, specifically James A. who has been utilizing the director's obligations since 2009/05/20. The limited company had been directed by Ian G. till fourteen years ago. Additionally, the managing director's tasks are regularly aided with by a secretary - Ceri A., who was officially appointed by this limited company twelve years ago.

Financial data based on annual reports

Company staff

Ceri A.

Role: Secretary

Appointed: 07 June 2012

Latest update: 23 December 2023

James A.

Role: Director

Appointed: 20 May 2009

Latest update: 23 December 2023

People with significant control

Executives with significant control over the firm are: James A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Ceri A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

James A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Ceri A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023
Annual Accounts 22 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 22 August 2013
Annual Accounts 30 July 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 30 July 2014
Annual Accounts 26 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 26 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on November 30, 2022 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
  • 43210 : Electrical installation
  • 74901 : Environmental consulting activities
  • 43220 : Plumbing, heat and air-conditioning installation
14
Company Age

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