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W.B. WENDON LIMITED

Learn more about W.B. WENDON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FRANCIS CLARK LLP GROUND FLOOR VANTAGE POINT WOODWATER PARK, PYNES HILL, EXETER, EX2 5FD

W.B. WENDON LIMITED on the map

Company type: Private Limited Company
Company number: 00698110
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1961.07.12
last member list: 2014.04.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64991 - Security dealing on own account

Accounts:

account ref date: 26.08
next due date: 2015.05.26
overdue: OVERDUE
last made update: 2013.02.26
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.05.07
overdue: OVERDUE
last made update: 2014.04.09
documents available: 1

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.03.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/2015 FROM, PILTON HOUSE LODGE, PILTON LANE, EXETER, DEVON, EX1 3RA
Form type: AD01
Date: 2015.03.16
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.03.13
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.03.13
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.03.13
£2.95
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PREVEXT FROM 26/02/2014 TO 26/08/2014
Form type: AA01
Date: 2014.10.29
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09/04/14 FULL LIST
Form type: AR01
Date: 2014.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.25
Form type: LATEST SOC
Document description: 25/04/14 STATEMENT OF CAPITAL;GBP 100
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26/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.12
£2.95
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
£2.95
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26/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/2012 FROM, NORTH END COTTAGE, KESTELL ROAD, SIDMOUTH, DEVON, EX10 8JJ
Form type: AD01
Date: 2012.06.26
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.05.11
£2.95
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DIRECTOR APPOINTED MR ANDREW JOHN WENDON
Form type: AP01
Date: 2012.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WENDON
Form type: TM01
Date: 2012.05.11
£2.95
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26/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA MARY CLEMENT / 20/06/2011
Form type: CH03
Date: 2011.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER WENDON
Form type: TM01
Date: 2011.06.21
£2.95
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SECRETARY APPOINTED MRS LINDA MARY CLEMENT
Form type: AP03
Date: 2011.06.21
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APPOINTMENT TERMINATED, SECRETARY JENNIFER WENDON
Form type: TM02
Date: 2011.06.21
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.05.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRYAN WENDON / 01/05/2011
Form type: CH01
Date: 2011.05.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARIA WENDON / 01/05/2011
Form type: CH01
Date: 2011.05.29
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26/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.13
£2.95
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
£2.95
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.09
£2.95
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.16
£2.95
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/02/07
Form type: AA
Date: 2007.09.08
£2.95
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 11/04/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
Child documents:
Document type: ANNOTATION
Date: 2002.04.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 01/02/02 FROM:, 2 WINTHWAITE, GORSEWAY CONVENT ROAD, SIDMOUTH, DEVON EX10 8RJ
Form type: 287
Date: 2002.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.15
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RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
Child documents:
Document type: ANNOTATION
Date: 2001.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.04.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/04/01
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
Child documents:
Document type: ANNOTATION
Date: 2000.05.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/99 FROM:, 35A SYLVAN ROAD, EXETER, DEVON, EX4 6EU
Form type: 287
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.15
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REGISTERED OFFICE CHANGED ON 01/07/98 FROM:, 12 POWDERHAM ROAD, NEWTON ABBOT, DEVON, TQ12 1EU
Form type: 287
Date: 1998.07.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.06.08
£2.95
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RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.07.18
£2.95
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RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.05.22
£2.95
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RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.08.17

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Company directors and board members:

LINDA MARY CLEMENT (dissolve)
Secretary, 2011.06.01
52 ALEXANDRIA ROAD , SIDMOUTH
EX10 9HG, DEVON
ANDREW JOHN WENDON (dissolve)
Director, SOLICITOR, 2012.04.11
FRANCIS CLARK LLP GROUND FLOOR VANTAGE POINT WOODW PYNES HILL , EXETER
EX2 5FD
JENNIFER MARIA WENDON (dissolve)
Secretary, 1998.06.08 - 2011.06.01
NORTH END COTTAGE KESTELL ROAD , SIDMOUTH
EX10 8JJ, DEVON
VIOLET MAVIS WENDON (dissolve)
Secretary, 1991.07.20 - 1998.06.08
12 POWDERHAM ROAD , NEWTON ABBOT
TQ12 1EU, DEVON
JENNIFER MARIA WENDON (dissolve)
Director, RETIRED, 1991.07.20 - 2011.06.01
NORTH END COTTAGE KESTELL ROAD , SIDMOUTH
EX10 8JJ, DEVON
MICHAEL BRYAN WENDON (dissolve)
Director, RETIRED, 1991.07.20 - 2011.12.13
NORTH END COTTAGE KESTELL ROAD , SIDMOUTH
EX10 8JJ, DEVON
VIOLET MAVIS WENDON (dissolve)
Director, WIDOW, 1991.07.20 - 1998.06.08
12 POWDERHAM ROAD , NEWTON ABBOT
TQ12 1EU, DEVON
WHINFIELD WILLIAM BRYAN WENDON (dissolve)
Director, RETIRED BBC ENGINEER, 1991.07.20 - 1993.02.18
12 POWDERHAM ROAD , NEWTON ABBOT
TQ12 1EU, DEVON
Date 2013.02.26 2012.02.26
Fixed Assets £ 39,942 - 59.38 % £ 98,337
Tangible Fixed Assets £ 1 £ 1
Current Assets £ 267,101 + 8006.25 % £ 3,295
Tangible Fixed Assets Depreciation £ 2,764 £ 2,764
Debtors £ 16,024 + 1155.8 % £ 1,276
Shareholder Funds £ 260,045 + 173.33 % £ 95,138
Profit Loss Account Reserve £ 259,945 + 173.52 % £ 95,038
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 260,045 + 173.33 % £ 95,138
Total Assets Less Current Liabilities £ 260,045 + 173.33 % £ 95,138
Net Current Assets Liabilities £ 220,103 + 6780.37 % £ 3,199
Creditors Due Within One Year £ 46,998 + 623.71 % £ 6,494
Cash Bank In Hand £ 251,077 + 12335.71 % £ 2,019
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,765 £ 2,765
Investments Fixed Assets £ 39,941 - 59.38 % £ 98,336

Companies near to W.B. WENDON ltd.

Information about the Private Limited Company W.B. WENDON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data