Wendage Pollution Control Limited in Conford NEAR LIPHOOK

Wendage Pollution Control Limited NEAR LIPHOOK

Founded in 1980, Wendage Pollution Control, classified under reg no. 01507590 is an active company. Currently registered at Rangeways Farm GU30 7QP, Near Liphook the company has been in the business for 44 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

There is a single director in the firm at the moment - Nigel M., appointed on 6 April 1996. In addition, a secretary was appointed - Nigel M., appointed on 6 April 1996. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Shelagh S. who worked with the the firm until 6 April 1996.

Wendage Pollution Control Limited Address / Contact

Office Address	Rangeways Farm
Office Address2	Conford
Town	Near Liphook
Post code	GU30 7QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01507590
Date of Incorporation	Mon, 14th Jul 1980
Industry	Remediation activities and other waste management services
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	30th June
Company age	44 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated	Mon, 28th Aug 2023

Company staff

Nigel M.

Position: Secretary

Appointed: 06 April 1996

Nigel M.

Position: Director

Appointed: 06 April 1996

Maurice M.

Position: Director

Resigned: 31 March 2024

Jacqueline M.

Position: Director

Appointed: 15 June 2010

Resigned: 06 April 2024

Shelagh S.

Position: Secretary

Appointed: 14 June 1991

Resigned: 06 April 1996

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As BizStats identified, there is Wendage Pc Holdings Limited from Plymouth, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", 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 persons with significant control register is Wendage 2021 Holdings Limited that put Plymouth, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Conford Developments Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Wendage Pc Holdings Limited

Bright (South West) Llp Floor 1 Studio 5-11, 5 Millbay Road, Plymouth, Devon, PL1 3LF, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13468355
Notified on	27 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Wendage 2021 Holdings Limited

Bright (South West) Llp Floor 1 Studio 5-11, 5 Millbay Road, Plymouth, Devon, PL1 3LF, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13468254
Notified on	27 August 2021
Ceased on	27 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Conford Developments Limited

Bright (South West) Llp Floor 1 Studio 5-11, 5 Millbay Road, Plymouth, Devon, PL1 3LF, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13468418
Notified on	27 August 2021
Ceased on	27 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Maurice M.

Notified on	14 June 2016
Ceased on	27 August 2021
Nature of control:	significiant influence or control right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 22nd, December 2022	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 22nd, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 17th, January 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 18th, February 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 13th, February 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 4th, April 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 22nd, March 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 10th, March 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 14th Jun 2016 with full list of members filed on: 14th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 14th Jun 2016: 4325.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 23rd, March 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 14th Jun 2015 with full list of members filed on: 16th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 16th Jun 2015: 4325.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 27th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 14th Jun 2014 with full list of members filed on: 14th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 14th Aug 2014: 4325.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 24th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 14th Jun 2013 with full list of members filed on: 17th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 3rd, April 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 14th Jun 2012 with full list of members filed on: 5th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 29th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 14th Jun 2011 with full list of members filed on: 22nd, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 15th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 14th Jun 2010 with full list of members filed on: 31st, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 15th, March 2010	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 28th Aug 2009 with shareholders record filed on: 28th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 19th, January 2009	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 5th Aug 2008 with shareholders record filed on: 5th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 29th, November 2007	accounts	Free Download (8 pages)
363a	Annual return up to Wed, 25th Jul 2007 with shareholders record filed on: 25th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 26th, September 2006	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 2nd Aug 2006 with shareholders record filed on: 2nd, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 9th Nov 2005 with shareholders record filed on: 9th, November 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 19th, October 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 10th, December 2004	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 11th Aug 2004 with shareholders record filed on: 11th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 19th, April 2004	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 20th Aug 2003 with shareholders record filed on: 20th, August 2003	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 3rd, December 2002	accounts	Free Download (6 pages)
363s	Annual return up to Sun, 21st Jul 2002 with shareholders record filed on: 21st, July 2002	annual return	Free Download (8 pages)
363(288)	Sun, 21st Jul 2002 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 5th, March 2002	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 19th Jun 2001 with shareholders record filed on: 19th, June 2001	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Fri, 30th Jun 2000 filed on: 9th, April 2001	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 17th Aug 2000 with shareholders record filed on: 17th, August 2000	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Wed, 30th Jun 1999 filed on: 24th, February 2000	accounts	Free Download (13 pages)
363s	Annual return up to Mon, 28th Jun 1999 with shareholders record filed on: 28th, June 1999	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Tue, 30th Jun 1998 filed on: 29th, April 1999	accounts	Free Download (12 pages)
363s	Annual return up to Fri, 7th Aug 1998 with shareholders record filed on: 7th, August 1998	annual return	Free Download (4 pages)
363s	Annual return up to Sun, 1st Feb 1998 with shareholders record filed on: 1st, February 1998	annual return	Free Download (6 pages)
363(288)	Sun, 1st Feb 1998 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for the year ending on Mon, 30th Jun 1997 filed on: 5th, December 1997	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 23rd Jun 1997 with shareholders record filed on: 23rd, June 1997	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Sun, 30th Jun 1996 filed on: 7th, January 1997	accounts	Free Download (14 pages)
363s	Annual return up to Wed, 3rd Jul 1996 with shareholders record filed on: 3rd, July 1996	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Fri, 30th Jun 1995 filed on: 2nd, May 1996	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 19th Jun 1995 with shareholders record filed on: 19th, June 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 1994 filed on: 25th, May 1995	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Wed, 30th Jun 1993 filed on: 31st, August 1994	accounts
363s	Annual return up to Sun, 12th Jun 1994 with shareholders record filed on: 12th, June 1994	annual return
363s	Annual return up to Fri, 18th Jun 1993 with shareholders record filed on: 18th, June 1993	annual return
AA	Accounts for the year ending on Tue, 30th Jun 1992 filed on: 4th, May 1993	accounts
363s	Annual return up to Tue, 9th Jun 1992 with shareholders record filed on: 9th, June 1992	annual return
363(288)	Tue, 9th Jun 1992 Annual return (Location of register of members address changed)	annual return
AA	Accounts for the year ending on Sun, 30th Jun 1991 filed on: 7th, May 1992	accounts
363a	Annual return up to Fri, 6th Dec 1991 with shareholders record filed on: 6th, December 1991	annual return
AA	Small-sized company accounts made up to Sat, 30th Jun 1990 filed on: 7th, August 1991	accounts
363	Return made up to 14/06/90; full list of members filed on: 31st, July 1990	annual return
AA	Small-sized company accounts made up to Fri, 30th Jun 1989 filed on: 11th, June 1990	accounts
AA	Small-sized company accounts made up to Thu, 30th Jun 1988 filed on: 31st, October 1989	accounts
AA	Small-sized company accounts made up to Mon, 30th Jun 1986 filed on: 20th, September 1989	accounts
AA	Small-sized company accounts made up to Tue, 30th Jun 1987 filed on: 19th, July 1989	accounts
363	Return made up to 14/04/89; full list of members filed on: 1st, June 1989	annual return
363	Return made up to 14/04/88; full list of members filed on: 18th, April 1989	annual return
363	Return made up to 14/12/86; full list of members filed on: 19th, August 1987	annual return
363	Return made up to 14/12/86; full list of members filed on: 19th, August 1987	annual return
363	Return made up to 14/04/87; full list of members filed on: 19th, August 1987	annual return
363	Return made up to 14/04/87; full list of members filed on: 19th, August 1987	annual return
AA	Accounts for the year ending on Sun, 30th Jun 1985 filed on: 18th, December 1986	accounts

Wendage Pollution Control Limited NEAR LIPHOOK

Wendage Pollution Control Limited Address / Contact

Company Information / Profile

Company staff

Nigel M.

Nigel M.

Maurice M.

Jacqueline M.

Shelagh S.

People with significant control

Company filings

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