Wenhedge Limited in Station Close POTTERS BAR

Wenhedge Limited POTTERS BAR

Founded in 1998, Wenhedge, classified under reg no. 03536157 is an active company. Currently registered at Unicorn House EN6 1TL, Potters Bar the company has been in the business for twenty six years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 2 directors in the the company, namely Simon P. and Andrew P.. In addition one secretary - Simon P. - is with the firm. Currenlty, the company lists one former director, whose name is Peter R. and who left the the company on 26 May 2005. In addition, there is one former secretary - Peter R. who worked with the the company until 26 May 2005.

Wenhedge Limited Address / Contact

Office Address	Unicorn House
Office Address2	Station Close
Town	Potters Bar
Post code	EN6 1TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03536157
Date of Incorporation	Fri, 27th Mar 1998
Industry	Buying and selling of own real estate
Industry	Development of building projects
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (235 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Simon P.

Position: Secretary

Appointed: 26 May 2005

Simon P.

Position: Director

Appointed: 26 May 2005

Andrew P.

Position: Director

Appointed: 30 March 1998

Peter R.

Position: Director

Appointed: 30 March 1998

Resigned: 26 May 2005

Peter R.

Position: Secretary

Appointed: 30 March 1998

Resigned: 26 May 2005

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 March 1998

Resigned: 30 March 1998

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 27 March 1998

Resigned: 30 March 1998

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Andrew P. The abovementioned PSC and has 75,01-100% shares.

Andrew P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 27th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 27th, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 19th, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 5th, January 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 13th, November 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 17th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 20th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 20th, November 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 3rd, January 2017	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th March 2016 filed on: 9th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 4th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th March 2015 filed on: 30th, March 2015	annual return	Free Download (4 pages)
SH01	1250000.00 GBP is the capital in company's statement on Monday 30th March 2015	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 17th, December 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 27th March 2014 filed on: 31st, March 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 25th, November 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th March 2013 filed on: 19th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 15th, October 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 27th March 2012 filed on: 9th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 14th, December 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th March 2011 filed on: 6th, April 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 8th, December 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 27th March 2010 filed on: 31st, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 17th, January 2010	accounts	Free Download (10 pages)
363a	Period up to Saturday 4th April 2009 - Annual return with full member list filed on: 4th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 19th, January 2009	accounts	Free Download (10 pages)
363a	Period up to Monday 7th April 2008 - Annual return with full member list filed on: 7th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 19th, July 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 19th, July 2007	accounts	Free Download (10 pages)
363a	Period up to Thursday 12th April 2007 - Annual return with full member list filed on: 12th, April 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 12th April 2007 - Annual return with full member list filed on: 12th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 20th, November 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 20th, November 2006	accounts	Free Download (10 pages)
363a	Period up to Tuesday 16th May 2006 - Annual return with full member list filed on: 16th, May 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 16th May 2006 - Annual return with full member list filed on: 16th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 20th, January 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 20th, January 2006	accounts	Free Download (10 pages)
363s	Period up to Wednesday 4th May 2005 - Annual return with full member list filed on: 4th, May 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 4th May 2005 - Annual return with full member list filed on: 4th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 30th, November 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 30th, November 2004	accounts	Free Download (10 pages)
363s	Period up to Tuesday 16th March 2004 - Annual return with full member list filed on: 16th, March 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 16th March 2004 - Annual return with full member list filed on: 16th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 2nd, February 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 2nd, February 2004	accounts	Free Download (10 pages)
363s	Period up to Wednesday 9th April 2003 - Annual return with full member list filed on: 9th, April 2003	annual return	Free Download (7 pages)
363s	Period up to Wednesday 9th April 2003 - Annual return with full member list filed on: 9th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 13th, August 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 13th, August 2002	accounts	Free Download (10 pages)
363s	Period up to Tuesday 2nd April 2002 - Annual return with full member list filed on: 2nd, April 2002	annual return	Free Download (6 pages)
363s	Period up to Tuesday 2nd April 2002 - Annual return with full member list filed on: 2nd, April 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 5th, October 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 5th, October 2001	accounts	Free Download (10 pages)
363s	Period up to Tuesday 20th March 2001 - Annual return with full member list filed on: 20th, March 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 20th March 2001 - Annual return with full member list filed on: 20th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 3rd, July 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 3rd, July 2000	accounts	Free Download (7 pages)
363s	Period up to Friday 7th April 2000 - Annual return with full member list filed on: 7th, April 2000	annual return	Free Download (6 pages)
363s	Period up to Friday 7th April 2000 - Annual return with full member list filed on: 7th, April 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 20th, January 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 20th, January 2000	accounts	Free Download (7 pages)
363s	Period up to Friday 19th March 1999 - Annual return with full member list filed on: 19th, March 1999	annual return	Free Download (8 pages)
363s	Period up to Friday 19th March 1999 - Annual return with full member list filed on: 19th, March 1999	annual return	Free Download (8 pages)

Wenhedge Limited POTTERS BAR

Wenhedge Limited Address / Contact

Company Information / Profile

Company staff

Simon P.

Simon P.

Andrew P.

Peter R.

Peter R.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company filings

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