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WENN ROBERTSON LTD

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

This company is commonly known as Wenn Robertson Ltd. The company was founded 19 years ago and was given the registration number 05189132. The firm's registered office is in OXFORD. You can find them at North Lodge, North Hinksey Lane, Oxford, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WENN ROBERTSON LTD
Company Number:05189132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:26 July 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:North Lodge, North Hinksey Lane, Oxford, OX2 0JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wootton House, Arnolds Way, Oxford, OX2 9JB

Director09 January 2006Active
7a Baslow Road, Eastbourne, BN20 7UJ

Secretary26 July 2004Active
18 Old Mill Lane, Wannock, Polegate, BN26 5NS

Secretary31 December 2005Active
53, Wiseman Close, Luton, England, LU2 7GE

Corporate Secretary18 July 2011Active
25, Bruton Lane, Mayfair, London, W1J 6JQ

Corporate Secretary10 January 2006Active
7a Baslow Road, Eastbourne, BN20 7UJ

Director26 July 2004Active
18 Old Mill Lane, Wannock, Polegate, BN26 5NS

Director26 July 2004Active

People with Significant Control

Mr Laurence Paul Cave
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:Wootton House, Arnolds Way, Oxford, United Kingdom, OX2 9JB
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 (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
2023-10-08Confirmation statement

Confirmation statement with no updates.

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2023-10-08Accounts

Accounts with accounts type micro entity.

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2022-07-30Accounts

Accounts with accounts type micro entity.

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2022-07-30Confirmation statement

Confirmation statement with no updates.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type micro entity.

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2021-01-19Gazette

Gazette filings brought up to date.

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2021-01-18Accounts

Accounts with accounts type micro entity.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

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2021-01-12Dissolution

Dissolved compulsory strike off suspended.

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2020-12-01Gazette

Gazette notice compulsory.

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2019-09-29Accounts

Accounts with accounts type micro entity.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2018-09-15Confirmation statement

Confirmation statement with no updates.

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2018-09-15Accounts

Accounts with accounts type micro entity.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-12-12Officers

Termination secretary company with name termination date.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2017-06-13Gazette

Gazette filings brought up to date.

Download
2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-05-13Dissolution

Dissolved compulsory strike off suspended.

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2017-04-11Gazette

Gazette notice compulsory.

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2016-09-29Accounts

Accounts with accounts type dormant.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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