Wendover Administration Limited HERTFORD


Wendover Administration Limited is a private limited company located at Belfry House, Bell Lane, Hertford SG14 1BP. Its total net worth is estimated to be around 100 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-01-26, this 6-year-old company is run by 1 director.
Director Joanna G., appointed on 26 January 2018.
The company is officially classified as "dormant company" (SIC: 99999). According to Companies House data there was a name change on 2018-01-30 and their previous name was The Crochet Lounge Limited.
The latest confirmation statement was sent on 2023-01-30 and the date for the subsequent filing is 2024-02-13. Moreover, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Wendover Administration Limited Address / Contact

Office Address Belfry House
Office Address2 Bell Lane
Town Hertford
Post code SG14 1BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11172973
Date of Incorporation Fri, 26th Jan 2018
Industry Dormant Company
End of financial Year 31st January
Company age 6 years old
Account next due date Thu, 31st Oct 2024 (177 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Joanna G.

Position: Director

Appointed: 26 January 2018

Corinne M.

Position: Director

Appointed: 26 January 2018

Resigned: 26 January 2018

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is Wendover Secretaries Limited from Hertford, United Kingdom. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Corinne M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Wendover Secretaries Limited

Belfry House Bell Lane, Hertford, Hertfordshire, SG14 1BP, United Kingdom

Legal authority England And Wales
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 05899957
Notified on 26 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Corinne M.

Notified on 26 January 2018
Ceased on 26 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

The Crochet Lounge January 30, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-312024-01-31
Net Worth100100100100  
Balance Sheet
Cash Bank In Hand100100100100  
Net Assets Liabilities Including Pension Asset Liability100100100100  
Cash Bank On Hand   100100100
Net Assets Liabilities   100100100
Reserves/Capital
Shareholder Funds100100100100  
Other
Number Shares Allotted    100100
Par Value Share    11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/01/30
filed on: 12th, February 2024
Free Download (3 pages)

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