Wentdale Holdings Limited in Armthorpe Lane Barnby Dun DONCASTER

Wentdale Holdings Limited DONCASTER

Founded in 2007, Wentdale Holdings, classified under reg no. 06167176 is an active company. Currently registered at San Lorenzo Park Hill DN3 1LZ, Doncaster the company has been in the business for seventeen years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.

There is a single director in the firm at the moment - David B., appointed on 2 May 2007. In addition, a secretary was appointed - Lynne T., appointed on 2 May 2007. Currenlty, the firm lists one former director, whose name is Alistair L. and who left the the firm on 2 May 2007. In addition, there is one former secretary - Nicola S. who worked with the the firm until 2 May 2007.

Wentdale Holdings Limited Address / Contact

Office Address	San Lorenzo Park Hill
Office Address2	Armthorpe Lane Barnby Dun
Town	Doncaster
Post code	DN3 1LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06167176
Date of Incorporation	Mon, 19th Mar 2007
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th April
Company age	17 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Lynne T.

Position: Secretary

Appointed: 02 May 2007

David B.

Position: Director

Appointed: 02 May 2007

Nicola S.

Position: Secretary

Appointed: 19 March 2007

Resigned: 02 May 2007

Alistair L.

Position: Director

Appointed: 19 March 2007

Resigned: 02 May 2007

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is David B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David B.

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

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 31st, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 31st, January 2024	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 28th, April 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 29th, April 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 30th, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 31st, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 31st, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 30th, January 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 30th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Mar 2016 filed on: 8th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 3rd, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Mar 2015 filed on: 27th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 27th May 2015: 374.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 4th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Mar 2014 filed on: 7th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 7th Apr 2014: 374.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 30th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Mar 2013 filed on: 10th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2012 filed on: 30th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Mar 2012 filed on: 29th, March 2012	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 13th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Mar 2011 filed on: 14th, April 2011	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 20th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Mar 2010 filed on: 26th, April 2010	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 1st, February 2010	accounts	Free Download (4 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 27th, November 2009	resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 27th, November 2009	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, November 2009	resolution	Free Download (22 pages)
363a	Annual return drawn up to Wed, 25th Mar 2009 with complete member list filed on: 25th, March 2009	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 26th, February 2009	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 12th May 2008 with complete member list filed on: 12th, May 2008	annual return	Free Download (1 page)
225	Accounting reference date extended from 31/03/08 to 30/04/08 filed on: 1st, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/08 to 30/04/08 filed on: 1st, October 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 30th, May 2007	resolution	Free Download (1 page)
SA	Affairs statement filed on: 30th, May 2007	miscellaneous	Free Download (12 pages)
SA	Affairs statement filed on: 30th, May 2007	miscellaneous	Free Download (12 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 30th, May 2007	resolution	Free Download
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 30th, May 2007	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 30th, May 2007	resolution	Free Download (1 page)
88(2)R	Alloted 372 shares on Wed, 2nd May 2007. Value of each share 1 £, total number of shares: 374. filed on: 30th, May 2007	capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 30th, May 2007	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 30th, May 2007	resolution
123	Nc inc already adjusted 02/05/07 filed on: 30th, May 2007	capital	Free Download (1 page)
88(2)R	Alloted 372 shares on Wed, 2nd May 2007. Value of each share 1 £, total number of shares: 374. filed on: 30th, May 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 02/05/07 filed on: 30th, May 2007	capital	Free Download (1 page)
288b	On Wed, 16th May 2007 Secretary resigned filed on: 16th, May 2007	officers	Free Download (1 page)
288b	On Wed, 16th May 2007 Secretary resigned filed on: 16th, May 2007	officers	Free Download (1 page)
288a	On Wed, 16th May 2007 New secretary appointed filed on: 16th, May 2007	officers	Free Download (2 pages)
288a	On Wed, 16th May 2007 New secretary appointed filed on: 16th, May 2007	officers	Free Download (2 pages)
288b	On Wed, 16th May 2007 Director resigned filed on: 16th, May 2007	officers	Free Download (1 page)
288a	On Wed, 16th May 2007 New director appointed filed on: 16th, May 2007	officers	Free Download (2 pages)
288a	On Wed, 16th May 2007 New director appointed filed on: 16th, May 2007	officers	Free Download (2 pages)
288b	On Wed, 16th May 2007 Director resigned filed on: 16th, May 2007	officers	Free Download (1 page)
287	Registered office changed on 16/05/07 from: 5 parliament street kingstn upon hull east yorkshire HU1 2AZ filed on: 16th, May 2007	address	Free Download (1 page)
287	Registered office changed on 16/05/07 from: 5 parliament street kingstn upon hull east yorkshire HU1 2AZ filed on: 16th, May 2007	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, March 2007	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 19th, March 2007	incorporation	Free Download (17 pages)