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WENMARK PROPERTY INVESTMENTS LIMITED

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

This company is commonly known as Wenmark Property Investments Limited. The company was founded 54 years ago and was given the registration number 00973302. The firm's registered office is in LONDON. You can find them at 93 Tabernacle Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WENMARK PROPERTY INVESTMENTS LIMITED
Company Number:00973302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 February 1970
End of financial year:26 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:93 Tabernacle Street, London, EC2A 4BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93, Tabernacle Street, London, EC2A 4BA

Secretary01 November 2017Active
Admirals Barn Drury Lane, Mortimer, Reading, RG7 2HF

Director-Active
Admirals Barn Drury Lane, Mortimer, Reading, RG7 2HF

Director-Active
6, Baron Way, Kingwood, Henley-On-Thames, England, RG9 5WA

Director-Active
6, Baron Way, Kingwood, Henley-On-Thames, England, RG9 5WA

Secretary-Active
6, Baron Way, Kingwood, Henley-On-Thames, England, RG9 5WA

Director-Active

People with Significant Control

Mr Steven Roberts
Notified on:01 January 2017
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Admirals Barn, Drury Lane, Reading, England, RG7 2HF
Nature of control:
  • Significant influence or control

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
2021-03-04Gazette

Gazette dissolved liquidation.

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2020-12-04Insolvency

Liquidation voluntary members return of final meeting.

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2020-09-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-05Insolvency

Liquidation voluntary removal of liquidator by court.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-11-06Accounts

Change account reference date company previous shortened.

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2019-09-19Address

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

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2019-09-07Insolvency

Liquidation voluntary declaration of solvency.

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2019-09-07Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-07Resolution

Resolution.

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2019-08-19Accounts

Accounts amended with accounts type micro entity.

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2019-06-17Accounts

Accounts with accounts type micro entity.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type micro entity.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-11-13Officers

Appoint person secretary company with name date.

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2017-11-04Address

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

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2017-11-04Officers

Termination director company with name termination date.

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2017-11-04Officers

Termination secretary company with name termination date.

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2017-11-04Officers

Termination director company with name termination date.

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2017-07-31Accounts

Accounts with accounts type total exemption full.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2016-02-03Officers

Change person director company with change date.

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