UKBizDB.co.uk

WENCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wenco Limited. The company was founded 31 years ago and was given the registration number 02782302. The firm's registered office is in . You can find them at 165 Nunhead Grove, London, , . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:WENCO LIMITED
Company Number:02782302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:165 Nunhead Grove, London, SE15 3LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, Leghorn Road, London, England, NW10 4PG

Secretary25 July 2021Active
344 Coldharbour Lane, London, SW9 8QH

Director12 November 2007Active
165 Nunhead Grove, London, SE15 3LS

Director30 March 2022Active
5 Francemary Road, London, SE4 1JR

Secretary21 January 2000Active
121 Clive Road, London, SE21 8DF

Secretary14 April 1993Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary21 January 1993Active
Ashley Pa, Claredon, Jamaica,

Director03 September 2004Active
5 Francemary Road, London, SE4

Director14 April 1993Active
121, Clive Road, London, SE21 8DF

Director28 February 1995Active
106, Abercairn Road, London, England, SW16 5AD

Director25 July 2021Active
5 Francemary Road, London, SE4 1JR

Director12 November 2007Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director21 January 1993Active

People with Significant Control

Mr Karl Alexis Atkins
Notified on:01 January 2017
Status:Active
Date of birth:October 1961
Nationality:British
Address:165 Nunhead Grove, SE15 3LS
Nature of control:
  • Significant influence or control
Mr Clinton George Atkins
Notified on:01 September 2016
Status:Active
Date of birth:January 1936
Nationality:British
Address:165 Nunhead Grove, SE15 3LS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with updates.

Download
2023-12-28Accounts

Accounts with accounts type total exemption full.

Download
2023-09-18Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Accounts

Accounts with accounts type total exemption full.

Download
2022-09-28Confirmation statement

Confirmation statement with no updates.

Download
2022-06-15Persons with significant control

Cessation of a person with significant control.

Download
2022-03-30Officers

Appoint person director company with name date.

Download
2022-03-30Officers

Termination director company with name termination date.

Download
2022-03-30Officers

Termination director company with name termination date.

Download
2021-12-20Accounts

Accounts with accounts type total exemption full.

Download
2021-08-26Confirmation statement

Confirmation statement with no updates.

Download
2021-08-03Officers

Appoint person secretary company with name date.

Download
2021-08-03Officers

Termination secretary company with name termination date.

Download
2021-08-02Officers

Appoint person director company with name date.

Download
2021-08-02Officers

Termination director company with name termination date.

Download
2021-05-10Mortgage

Mortgage satisfy charge full.

Download
2021-03-04Mortgage

Mortgage satisfy charge full.

Download
2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2020-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-24Accounts

Accounts with accounts type total exemption full.

Download
2019-08-19Confirmation statement

Confirmation statement with updates.

Download
2019-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-06Confirmation statement

Confirmation statement with no updates.

Download
2018-12-24Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.