Wendlecourt Limited in 168 Shoreditch High Street LONDON

Wendlecourt Limited LONDON

Wendlecourt started in year 2003 as Private Limited Company with registration number 04893169. The Wendlecourt company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: E1 6RA.

At present there are 2 directors in the the firm, namely Roy W. and Richard H.. In addition one secretary - Hugh W. - is with the company. Currenlty, the firm lists one former director, whose name is David W. and who left the the firm on 26 August 2008. In addition, there is one former secretary - Alan T. who worked with the the firm until 29 January 2010.

Wendlecourt Limited Address / Contact

Office Address	2nd Floor
Office Address2	168 Shoreditch High Street
Town	London
Post code	E1 6RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04893169
Date of Incorporation	Tue, 9th Sep 2003
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Hugh W.

Position: Secretary

Appointed: 29 January 2010

Roy W.

Position: Director

Appointed: 11 September 2003

Richard H.

Position: Director

Appointed: 11 September 2003

David W.

Position: Director

Appointed: 09 October 2006

Resigned: 26 August 2008

Alan T.

Position: Secretary

Appointed: 11 September 2003

Resigned: 29 January 2010

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 September 2003

Resigned: 11 September 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 09 September 2003

Resigned: 11 September 2003

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Cardinal Estates Limited from London. The abovementioned PSC is classified as "a 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.

Cardinal Estates Limited

3rd Floor 24 Chiswell Street, London, EC1Y 4YX

Legal authority	Companies Act
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	02669246
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights 75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 22nd, December 2022	accounts	Free Download (10 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2021 filed on: 21st, December 2021	accounts	Free Download (1 page)
AD01	Address change date: Tue, 1st Jun 2021. New Address: 2nd Floor 168 Shoreditch High Street London E1 6RA. Previous address: 3rd Floor 24 Chiswell Street London EC1Y 4YX filed on: 1st, June 2021	address	Free Download (1 page)
AD01	Address change date: Tue, 1st Jun 2021. New Address: 2nd Floor 168 Shoreditch High Street London E1 6RA. Previous address: 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom filed on: 1st, June 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 12th, May 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 20th, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 25th, March 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2017 filed on: 5th, April 2018	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2016 filed on: 20th, March 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 4th, January 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 9th Sep 2015 with full list of members filed on: 28th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 28th Sep 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 30th, December 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 9th Sep 2014 with full list of members filed on: 18th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 18th Sep 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 23rd, December 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 9th Sep 2013 with full list of members filed on: 26th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 26th Sep 2013: 1.00 GBP	capital
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 28th, December 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 9th Sep 2012 with full list of members filed on: 28th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 20th, February 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 9th Sep 2011 with full list of members filed on: 13th, September 2011	annual return	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, September 2011	incorporation	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, September 2011	incorporation	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, September 2011	incorporation	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, August 2011	resolution	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 31st, December 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 9th Sep 2010 with full list of members filed on: 29th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 31st, March 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 9th Sep 2009 with full list of members filed on: 20th, October 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 4th, May 2009	accounts	Free Download (14 pages)
363s	Annual return up to Mon, 13th Oct 2008 with shareholders record filed on: 13th, October 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 22nd, July 2008	accounts	Free Download (14 pages)
363s	Annual return up to Fri, 16th Nov 2007 with shareholders record filed on: 16th, November 2007	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 16th Nov 2007 with shareholders record filed on: 16th, November 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 10th, May 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 10th, May 2007	accounts	Free Download (13 pages)
287	Registered office changed on 02/11/06 from: 10 charterhouse square london EC1M 6LQ filed on: 2nd, November 2006	address	Free Download (1 page)
287	Registered office changed on 02/11/06 from: 10 charterhouse square london EC1M 6LQ filed on: 2nd, November 2006	address	Free Download (1 page)
363s	Annual return up to Tue, 3rd Oct 2006 with shareholders record filed on: 3rd, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 3rd Oct 2006 with shareholders record filed on: 3rd, October 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 29th, March 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 29th, March 2006	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 17th Oct 2005 with shareholders record filed on: 17th, October 2005	annual return	Free Download (7 pages)
363(288)	Mon, 17th Oct 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 17th Oct 2005 with shareholders record filed on: 17th, October 2005	annual return	Free Download (7 pages)
363(288)	Mon, 17th Oct 2005 Annual return (Director's particulars changed)	annual return
225	Accounting reference date shortened from 30/09/04 to 30/06/04 filed on: 18th, May 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 18th, May 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 18th, May 2005	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/09/04 to 30/06/04 filed on: 18th, May 2005	accounts	Free Download (1 page)
363s	Annual return up to Tue, 21st Sep 2004 with shareholders record filed on: 21st, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 21st Sep 2004 with shareholders record filed on: 21st, September 2004	annual return	Free Download (7 pages)
287	Registered office changed on 19/09/03 from: 788-790 finchley road london NW11 7TJ filed on: 19th, September 2003	address	Free Download (1 page)
287	Registered office changed on 19/09/03 from: 788-790 finchley road london NW11 7TJ filed on: 19th, September 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, September 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 9th, September 2003	incorporation	Free Download (16 pages)

Wendlecourt Limited LONDON

Wendlecourt Limited Address / Contact

Company Information / Profile

Company staff

Hugh W.

Roy W.

Richard H.

David W.

Alan T.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company filings

Company search

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