Comland Wethered House Limited BOURNE END


Founded in 2002, Comland Wethered House, classified under reg no. 04404146 is an active company. Currently registered at Remenham House, Regatta Place SL8 5TD, Bourne End the company has been in the business for 22 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

The firm has 3 directors, namely Charles V., Christopher A. and Stuart C.. Of them, Stuart C. has been with the company the longest, being appointed on 2 September 2002 and Charles V. has been with the company for the least time - from 2 September 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Comland Wethered House Limited Address / Contact

Office Address Remenham House, Regatta Place
Office Address2 Marlow Road
Town Bourne End
Post code SL8 5TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04404146
Date of Incorporation Tue, 26th Mar 2002
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Charles V.

Position: Director

Appointed: 02 September 2021

Christopher A.

Position: Director

Appointed: 01 May 2012

Stuart C.

Position: Director

Appointed: 02 September 2002

Robin A.

Position: Secretary

Appointed: 02 September 2021

Resigned: 03 September 2022

Simon F.

Position: Director

Appointed: 25 July 2002

Resigned: 08 June 2010

Christopher M.

Position: Director

Appointed: 26 March 2002

Resigned: 31 August 2021

Christopher M.

Position: Secretary

Appointed: 26 March 2002

Resigned: 31 August 2021

Andrew I.

Position: Director

Appointed: 26 March 2002

Resigned: 19 May 2003

Daniel D.

Position: Nominee Secretary

Appointed: 26 March 2002

Resigned: 26 March 2002

Daniel D.

Position: Nominee Director

Appointed: 26 March 2002

Resigned: 26 March 2002

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Comland Holdings Limited from High Wycombe, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Comland Holdings Limited

Lunar House Wycombe Lane, Wooburn Green, High Wycombe, HP10 0HH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 4050746
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st March 2023
filed on: 8th, December 2023
Free Download (12 pages)

Company search