STATION YARD (WENDOVER) LIMITED - CHESHAM


Company Profile Company Filings

Overview

STATION YARD (WENDOVER) LIMITED is a Private Limited Company from CHESHAM UNITED KINGDOM and has the status: Active.
STATION YARD (WENDOVER) LIMITED was incorporated 26 years ago on 06/08/1997 and has the registered number: 03415585. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

STATION YARD (WENDOVER) LIMITED - CHESHAM

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

BRANDON HOUSE - 2ND FLOOR
CHESHAM
BUCKINGHAMSHIRE
HP5 1EG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIM JEFFERY SPELLER Mar 1964 British Director 2017-09-01 CURRENT
MR QUINTIN DAVIS Secretary 2014-09-01 CURRENT
SIMON MARK FOWLER Nov 1957 British Director 2006-05-19 CURRENT
RICHARD ANDREW JOHNSON May 1964 British Director 1999-07-14 CURRENT
MR ALAN MICHAEL ATKINSON Sep 1950 British Director 1999-07-14 CURRENT
ALEXANDER ANTHONY CHARLES DAVIS Jul 1977 British Director 2017-09-01 CURRENT
QUINTIN ROBERT DAVIS Jan 1979 British Director 2017-09-01 CURRENT
ROBERT MARTIN WALLBANK Oct 1958 Director 1999-07-14 CURRENT
MR PETER VAN DER SLUIJS May 1963 British,Dutch Director 2017-09-01 CURRENT
MR ROGER HELGE CHARLES WORTHINGTON Nov 1938 British Director 1999-07-14 CURRENT
MR ROBERT KELLY Nov 1949 British Director 1999-07-14 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-08-06 UNTIL 1997-08-06 RESIGNED
LEIGH EDWARDS Feb 1963 British Secretary 1997-08-06 UNTIL 1999-11-27 RESIGNED
MR ROBERT KELLY Nov 1949 British Secretary 2000-07-04 UNTIL 2014-09-01 RESIGNED
ROBERT MARTIN WALLBANK Oct 1958 Secretary 1999-07-14 UNTIL 2000-07-04 RESIGNED
MR GEOFFREY MINGAY Jan 1940 British Director 1999-07-14 UNTIL 2006-04-27 RESIGNED
ANDREW MILES NORTH Sep 1948 British Director 1999-07-14 UNTIL 2004-05-05 RESIGNED
STEVEN ALEXANDER SMITH Jul 1963 British Director 2004-08-20 UNTIL 2017-09-01 RESIGNED
ANDREW WILLIAM DOLDER Sep 1961 British Director 2004-05-06 UNTIL 2012-12-12 RESIGNED
MARTIN MARK KEATS May 1965 British Director 1999-07-14 UNTIL 2006-04-27 RESIGNED
MR STEPHEN JAMES LUBIN Aug 1958 British Director 1999-07-14 UNTIL 2005-01-31 RESIGNED
MR KEVIN DOUGLAS HOY May 1962 British Director 1999-07-14 UNTIL 2004-08-20 RESIGNED
LEIGH EDWARDS Feb 1963 British Director 1997-08-06 UNTIL 1999-07-15 RESIGNED
MR RUSSELL JOHN EDWARDS Oct 1962 British Director 1997-08-06 UNTIL 1999-07-15 RESIGNED
MR KEIR VINCENT BARTLETT Aug 1959 English Director 2009-06-09 UNTIL 2017-09-01 RESIGNED
MR PETER WALKLING Aug 1965 British Director 2005-02-01 UNTIL 2005-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Quintin Robert Davis 2016-04-06 1/1979 Amersham   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - STATION YARD (WENDOVER) LIMITED 2022-05-27 31-08-2021 £14,839 equity
Micro-entity Accounts - STATION YARD (WENDOVER) LIMITED 2021-05-25 31-08-2020 £13,631 equity
Micro-entity Accounts - STATION YARD (WENDOVER) LIMITED 2020-05-28 31-08-2019 £11,879 equity
Micro-entity Accounts - STATION YARD (WENDOVER) LIMITED 2019-05-24 31-08-2018 £10,449 equity
Micro-entity Accounts - STATION YARD (WENDOVER) LIMITED 2018-06-01 31-08-2017 £10,758 equity
STATION YARD (WENDOVER) LIMITED - Limited company accounts 16.3 2017-04-27 31-08-2016 £9,822 Cash £9,623 equity
STATION YARD (WENDOVER) LIMITED - Limited company accounts 16.1 2016-05-19 31-08-2015 £8,794 Cash £8,605 equity
STATION YARD (WENDOVER) LIMITED - Limited company accounts 11.7 2015-05-23 31-08-2014 £7,130 Cash £7,231 equity

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