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WENHAM PROFILES LIMITED

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

This company is commonly known as Wenham Profiles Limited. The company was founded 14 years ago and was given the registration number 07179004. The firm's registered office is in HARLOW. You can find them at Wenham House South Road, Templefields Industrial Estate, Harlow, Essex. This company's SIC code is 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..

Company Information

Name:WENHAM PROFILES LIMITED
Company Number:07179004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Office Address & Contact

Registered Address:Wenham House South Road, Templefields Industrial Estate, Harlow, Essex, CM20 2AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Reynolds House, Thorndon Approach, Herongate, Brentwood, England, CM13 3PA

Secretary17 September 2020Active
Reynolds House, Thorndon Approach, Herongate, Braintree, United Kingdom, CM13 3PA

Director04 March 2010Active
Reynolds House, Thorndon Approach, Herongate, Brentwood, England, CM13 3PA

Director17 September 2020Active
Reynolds House, Thorndon Approach, Herongate, Brentwood, CM13 3PA

Director19 March 2010Active

People with Significant Control

Mrs Wendy Ann Wenham
Notified on:17 September 2020
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:Reynolds House, Thorndon Approach, Brentwood, England, CM13 3PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Wendy Ann Wenham
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:Reynolds House, Thorndon Approach, Brentwood, England, CM13 3PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Antony William Wenham
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:Reynolds House, Thorndon Approach, Brentwood, United Kingdom, CM13 3PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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