Wembley Group Limited

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dissolved

Wembley Group Limited

00879008•Private Limited With Share Capital

Allen House 1 Westmead Road, Sutton, Surrey, SM14LA

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Incorporated

10/05/1966

Company Age

59 years

Directors

1

Employees

—

SIC Code

38110

Risk

—

Company Overview

Registration, classification & business activity

Wembley Group Limited (00879008) is a private limited with share capital incorporated on 10/05/1966 (59 years old) and registered in surrey, SM14LA. The company operates under SIC code 38110 - collection of non-hazardous waste.

Private Limited With Share Capital
SIC: 38110
Incorporated 10/05/1966
SM14LA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

6

CCJs

Board of Directors

1
B
barry wilkes
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:03-01-2026
Liquidation Compulsory Return Final Meeting
Category:Insolvency
Date:03-10-2025
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:06-09-2024
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:18-10-2023
Liquidation Disclaimer Notice
Category:Insolvency
Date:09-08-2023
Liquidation Disclaimer Notice
Category:Insolvency
Date:09-08-2023
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:12-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2022
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:09-03-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:20-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:20-04-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:10-03-2020
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:18-02-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:18-02-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:18-02-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:18-02-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:18-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:15-02-2013
Termination Secretary Company With Name
Category:Officers
Date:15-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2009
Legacy
Category:Annual Return
Date:15-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2008
Legacy
Category:Annual Return
Date:29-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2007
Legacy
Category:Annual Return
Date:21-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2006
Legacy
Category:Annual Return
Date:22-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2005
Legacy
Category:Annual Return
Date:29-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2004
Legacy
Category:Annual Return
Date:08-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2003
Legacy
Category:Annual Return
Date:10-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2002
Legacy
Category:Annual Return
Date:01-03-2002
Legacy
Category:Annual Return
Date:04-06-2001
Legacy
Category:Address
Date:19-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2000
Legacy
Category:Annual Return
Date:03-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-1999
Legacy
Category:Annual Return
Date:08-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-1998
Legacy
Category:Annual Return
Date:10-02-1998
Legacy
Category:Annual Return
Date:27-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-1997
Legacy
Category:Address
Date:22-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-1996
Legacy
Category:Annual Return
Date:01-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-1995
Legacy
Category:Annual Return
Date:28-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Mortgage
Date:02-11-1994
Legacy
Category:Annual Return
Date:08-04-1994

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/12/2019
Filing Date04/04/2019
Latest Accounts31/03/2018

Trading Addresses

1 Westmead Road, Sutton, SM14LARegistered
Willesden Freight Terminal, Channel Gate Road, London, NW106UQ

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Contact

Allen House 1 Westmead Road, Sutton, Surrey, SM14LA