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WENHAM LTD

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

This company is commonly known as Wenham Ltd. The company was founded 16 years ago and was given the registration number 06509569. The firm's registered office is in MANCHESTER. You can find them at C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WENHAM LTD
Company Number:06509569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 February 2008
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Honeycroft, 1 Gaddum Road, Bowdon, WA14 3PD

Secretary20 February 2008Active
Honeycroft, 1 Gaddum Road, Bowdon, WA14 3PD

Director20 February 2008Active
Honeycroft, 1 Gaddum Road, Bowdon, Altrincham, United Kingdom, WA14 3PD

Director31 July 2009Active

People with Significant Control

Mr Timothy Guy Roberts
Notified on:30 June 2016
Status:Active
Date of birth:March 1957
Nationality:British
Address:C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, Manchester, M2 4NG
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-02Gazette

Gazette dissolved liquidation.

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2021-02-02Insolvency

Liquidation voluntary members return of final meeting.

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2020-03-17Address

Change registered office address company with date old address new address.

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2020-03-14Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-14Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-14Resolution

Resolution.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2020-02-17Officers

Termination director company with name termination date.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-07-31Accounts

Change account reference date company previous shortened.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-04-30Accounts

Change account reference date company previous shortened.

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2018-03-03Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-08-25Accounts

Change account reference date company previous shortened.

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2017-05-30Accounts

Accounts with accounts type micro entity.

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2017-03-05Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-02-28Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Accounts

Change account reference date company current extended.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-03-20Capital

Capital allotment shares.

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