WENLOCK INVESTMENTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wenlock Investments Ltd. The company was founded 4 years ago and was given the registration number 12358598. The firm's registered office is in LONDON. You can find them at C/o Memery Crystal Llp, 165 Fleet Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
Name | : | WENLOCK INVESTMENTS LTD |
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Company Number | : | 12358598 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 11 December 2019 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
Registered Address | : | C/o Memery Crystal Llp, 165 Fleet Street, London, United Kingdom, EC4A 2DY |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Hazelbanks, Kingsland Road, Shrewsbury, United Kingdom, SY3 7FD | Director | 11 December 2019 | Active |
Haazelbanks, Kingsland Road, Shrewsbury, United Kingdom, SY3 7FD | Director | 11 December 2019 | Active |
People with Significant Control
Mr George Thomas Hargrave |
Notified on | : | 21 January 2020 |
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Status | : | Active |
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Date of birth | : | July 1999 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Hazelbanks, Kingsland Road, Shrewsbury, United Kingdom, SY3 7FD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Paul David Hargrave |
Notified on | : | 21 January 2020 |
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Status | : | Active |
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Date of birth | : | April 1959 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 11, Pengrove, Shrewsbury, England, SY3 7LE |
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Nature of control | : | - Voting rights 25 to 50 percent
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Ms Annie Rose Hargrave |
Notified on | : | 21 January 2020 |
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Status | : | Active |
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Date of birth | : | January 2002 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Hazelbanks, Kingsland Road, Shrewsbury, United Kingdom, SY3 7FD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Ms Edie May Hargrave |
Notified on | : | 21 January 2020 |
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Status | : | Active |
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Date of birth | : | January 2003 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Hazelbanks, Kingsland Road, Shrewsbury, United Kingdom, SY3 7FD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Kirsty Hargrave |
Notified on | : | 11 December 2019 |
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Status | : | Active |
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Date of birth | : | July 1971 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | C/O Memery Crystal Llp, 165 Fleet Street, London, United Kingdom, EC4A 2DY |
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Nature of control | : | - Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)