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Wendover Holdings Limited (No: 02364184)

Address: 1 HEATHER WAY, CHOBHAM, SURREY, GU24 8RA, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 22-Mar-1989

Accounts Next Due: 30-Apr-2021

Next Confirmation Statement Due: 14-Apr-2022

Industry Class: 41100 - Development of building projects

Current Director: ANDREW PATRICK HURST ( DOB: May-1949   From: Mar-1992  )

Current Director: KEITH JEREMY RANDALL NETHERCOT ( DOB: Apr-1947   From: Mar-1992  )

Current Director: ROSEMARY ANNE NETHERCOT ( DOB: May-1946   From: Mar-2009  )

Current Secretary: CHRISTOPHER ROHAN DELACOMBE ( DOB: Aug-1942   From: Mar-1992  )

Persons of Significant Control:

Mr Keith Jeremy Randall Nethercot, 1 Heather Way, Chobham, Surrey, GU24 8RA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)

Mr Andrew Patrick Hurst, 1 Heather Way, Chobham, Surrey, GU24 8RA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)

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