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WENDGREEN LIMITED

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

Company details

NAVIGATION HOUSE, 48 MILLGATE, NEWARK, NOTTINGHAMSHIRE, NG24 4TS

WENDGREEN LIMITED on the map

Company type: Private Limited Company
Company number: 01092529
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.25
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.08
overdue: NO
last made update: 2015.09.24
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.02.14
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.08.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.05.27
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1995.12.16
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1995.12.16
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1995.12.16
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1995.12.16
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1995.12.16
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1995.12.16
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1995.12.16

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
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24/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 100
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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APPOINTMENT TERMINATED, DIRECTOR JOHN BAMFORD
Form type: TM01
Date: 2014.10.27
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APPOINTMENT TERMINATED, SECRETARY JOHN BAMFORD
Form type: TM02
Date: 2014.10.27
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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CURRSHO FROM 31/03/2013 TO 31/01/2013
Form type: AA01
Date: 2012.12.17
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.16
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.10.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.18
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CURREXT FROM 31/12/2009 TO 31/03/2010
Form type: AA01
Date: 2010.03.01
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24/09/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.12
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RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GODFREY / 24/09/2008
Form type: 288c
Date: 2009.02.17
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLES / 24/09/2007
Form type: 288c
Date: 2008.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GODFREY / 24/09/2007
Form type: 288c
Date: 2008.08.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
Child documents:
Document type: ANNOTATION
Date: 2004.10.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
Child documents:
Document type: ANNOTATION
Date: 2003.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.22
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
Child documents:
Document type: ANNOTATION
Date: 2000.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.07
Child documents:
Document type: ANNOTATION
Date: 1999.10.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.09
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RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.26
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RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.26
Child documents:
Document type: ANNOTATION
Date: 1996.09.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 22/03/96 FROM:, 27-33 CASTLE GATE, NEWARK, NOTTINGHAMSHIRE, NG24 1BA
Form type: 287
Date: 1996.03.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.16

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Company directors and board members:

JOHN ROBERT COLES (current)
Director, CHARTERED SURVEYOR, 1992.10.04
OTTER COTTAGE 7 NAVIGATION YARD MILLGATE , NEWARK
NG24 4TN, NOTTINGHAMSHIRE
DAN FREDERICK GODFREY (current)
Director, SOLICITOR, 1992.10.04
THE CROFT LONDON ROAD NEW BALDERTON , NEWARK
NG24 3AL, NOTTS
DAVID HAYDN GODFREY (current)
Director, CHARTERED ACCOUNTANT, 2004.06.19
LINDUM HOUSE 11 BEACON HILL ROAD , NEWARK
NG24 1NT, NOTTINGHAMSHIRE
JOHN KIRKMAN BAMFORD (resigned)
Secretary, 1992.10.04 - 2014.05.11
ABBEYWOOD 27 LONDON ROAD , NEWARK
NG24 1TN, NOTTINGHAMSHIRE
JOHN KIRKMAN BAMFORD (resigned)
Director, COMPANY DIRECTOR, 1992.10.04 - 2014.05.11
ABBEYWOOD 27 LONDON ROAD , NEWARK
NG24 1TN, NOTTINGHAMSHIRE
Date 2014.01.31 2013.01.31
Fixed Assets £ 1,522,758 - 2.44 % £ 1,560,886
Tangible Fixed Assets £ 1,522,758 - 2.44 % £ 1,560,886
Current Assets £ 418,957 + 607.52 % £ 59,215
Tangible Fixed Assets Depreciation £ 1,104 + 96.44 % £ 562
Provisions For Liabilities Charges £ 151,000 £ 151,000
Debtors £ 40,840 + 4.38 % £ 39,128
Shareholder Funds £ 1,570,409 + 22.04 % £ 1,286,841
Profit Loss Account Reserve £ 830,626 + 51.84 % £ 547,058
Revaluation Reserve £ 739,683 £ 739,683
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,570,409 + 22.04 % £ 1,286,841
Total Assets Less Current Liabilities £ 1,721,409 + 19.72 % £ 1,437,841
Net Current Assets Liabilities £ 198,651 + 61.45 % £ 123,045
Creditors Due Within One Year £ 220,306 + 20.87 % £ 182,260
Cash Bank In Hand £ 378,117 + 1782.4 % £ 20,087
Tangible Fixed Assets Cost Or Valuation £ 1,523,862 - 2.41 % £ 1,561,448

Companies near to WENDGREEN ltd.

Information about the Private Limited Company WENDGREEN 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: 2016.07.23. Reload the data