WENVER LIMITED

Key Data

Status

Dissolved

Company No.

04447496

Incorporation date

26/05/2002

Size

Total Exemption Small

Classification

Industrial cleaning (74.70 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/05/2002)

28/04/2013

Final Gazette dissolved following liquidation

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28/01/2013

Return of final meeting in a creditors' voluntary winding up

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21/10/2012

Liquidators' statement of receipts and payments to 2012-09-07

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29/03/2012

Liquidators' statement of receipts and payments to 2012-03-07

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26/09/2011

Liquidators' statement of receipts and payments to 2011-09-07

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30/03/2011

Liquidators' statement of receipts and payments to 2011-03-07

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21/09/2010

Liquidators' statement of receipts and payments to 2010-09-07

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14/09/2009

Statement of affairs with form 4.19

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14/09/2009

Appointment of a voluntary liquidator

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14/09/2009

Resolutions

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27/08/2009

Registered office changed on 28/08/2009 from boyces building 42 regent street clifton bristol BS8 4HU

View PDF (1 pages)

14/06/2009

Return made up to 27/05/09; full list of members

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12/03/2009

Total exemption small company accounts made up to 2008-12-31

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29/06/2008

Duplicate mortgage certificatecharge no:4

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25/06/2008

Return made up to 27/05/08; no change of members

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18/06/2008

Particulars of a mortgage or charge / charge no: 4

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18/03/2008

Total exemption small company accounts made up to 2007-12-31

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28/08/2007

Particulars of mortgage/charge

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10/07/2007

Return made up to 27/05/07; full list of members

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10/07/2007

Director's particulars changed

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17/04/2007

Total exemption small company accounts made up to 2006-12-31

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05/12/2006

New director appointed

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31/07/2006

Return made up to 27/05/06; full list of members

View PDF (6 pages)

14/03/2006

Total exemption small company accounts made up to 2005-12-31

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28/06/2005

Return made up to 27/05/05; full list of members

View PDF (6 pages)

26/04/2005

Registered office changed on 27/04/05 from: c/o james & cowper 3 wesley gate queens road reading berkshire RG1 4AP

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12/04/2005

Total exemption small company accounts made up to 2004-12-31

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19/07/2004

Total exemption small company accounts made up to 2003-12-31

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24/05/2004

Return made up to 27/05/04; full list of members

View PDF (6 pages)

24/05/2004

Secretary's particulars changed;director's particulars changed

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12/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2003

Memorandum and Articles of Association

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20/06/2003

Ad 02/06/03--------- £ si 100@1=100 £ ic 100/200

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20/06/2003

Nc inc already adjusted 02/06/03

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20/06/2003

Resolutions

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20/06/2003

Resolutions

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20/06/2003

Resolutions

View PDF (2 pages)

08/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

29/05/2003

Return made up to 27/05/03; full list of members

View PDF (6 pages)

14/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2002

Ad 15/07/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

18/07/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

02/07/2002

New secretary appointed

View PDF (2 pages)

02/07/2002

New director appointed

View PDF (2 pages)

02/07/2002

Director resigned

View PDF (1 pages)

02/07/2002

Secretary resigned

View PDF (1 pages)

19/06/2002

Registered office changed on 20/06/02 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

26/05/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	26/05/2002 - 10/06/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	26/05/2002 - 10/06/2002	36021
Norman, Giles James	Director	14/11/2006 - Present	4
Norman, Geoffrey James	Director	10/06/2002 - Present	-
Norman, Jacqueline	Secretary	10/06/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WENVER LIMITED

WENVER LIMITED is an(a) Dissolved company incorporated on 26/05/2002 with the registered office located at Mazars Llp Clifton Down House, Beaufort Buildings Clifton, Bristol, Avon BS8 4AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WENVER LIMITED?

WENVER LIMITED is currently Dissolved. It was registered on 26/05/2002 and dissolved on 28/04/2013.

Where is WENVER LIMITED located?

WENVER LIMITED is registered at Mazars Llp Clifton Down House, Beaufort Buildings Clifton, Bristol, Avon BS8 4AN.

What does WENVER LIMITED do?

WENVER LIMITED operates in the Industrial cleaning (74.70 - SIC 2003) sector.

What is the latest filing for WENVER LIMITED?

The latest filing was on 28/04/2013: Final Gazette dissolved following liquidation.