WENDOVER 9 LIMITED - Profile & Financials

Accounts Submitted 19 Dec 2016

Confirmation Statement Submitted 8 Aug 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Unit 4 Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 6 resigned

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						Status
Callum Andrew John Dick	Director	British	England	63	9 Sept 2016	Active

Shareholders

Shareholders (1)


Horsebridge Network Systems Limited	100.0%	2	Ordinary	24 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Horsebridge Network Systems Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control

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Group Structure

HORSEBRIDGE NETWORK SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERSIMMON HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

PERSIMMON PUBLIC LIMITED COMPANY united kingdom

PERSIMMON FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WENDOVER 9 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Jan 2018	Gazette	Gazette Dissolved Compulsory	View(1 page)
31 Oct 2017	Gazette	Gazette Notice Compulsory	View(1 page)
19 Dec 2016	Accounts	Annual accounts made up to 2016-03-31	View(2 pages)
3 Nov 2016	Officers	Appointment of Mr Callum Andrew John Dick as director on 2016-09-09	View(2 pages)
3 Nov 2016	Officers	Termination of Geoffrey Richard Smith as director on 2016-09-09	View(1 page)