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WENNINGTON LIMITED

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

This company is commonly known as Wennington Limited. The company was founded 27 years ago and was given the registration number 03228609. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WENNINGTON LIMITED
Company Number:03228609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 July 1996
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Devonshire House, 60 Goswell Road, London, EC1M 7AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alexandra House, Waterfront, Lakeside, Thurrock, United Kingdom, RM20 1WL

Director07 December 2009Active
Alexandra House, Waterfront, Lakeside, Thurrock, United Kingdom, RM20 1WL

Director26 July 2016Active
Poynings, 2 Arkwright Road Sanderstead, South Croydon, CR2 0LD

Secretary24 July 1996Active
Alexandra House, Waterfront, Lakeside, Thurrock, United Kingdom, RM20 1WL

Secretary04 December 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 July 1996Active
Poynings, 2 Arkwright Road Sanderstead, South Croydon, CR2 0LD

Director24 July 1996Active
West Tilbury Hall, West Tilbury Village, Tilbury, RM18 8UB

Director08 January 2004Active
Park Farm, Vallee Des Vaux, St Helier, Channel Islands,

Director24 July 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 July 1996Active

People with Significant Control

Executors Of Raymond Alan Pledger
Notified on:06 April 2016
Status:Active
Date of birth:January 1943
Nationality:British
Country of residence:United Kingdom
Address:Orbital House, 20 Eastern Road, Romford, United Kingdom, RM1 3PJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-03Gazette

Gazette dissolved liquidation.

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2021-09-03Insolvency

Liquidation voluntary members return of final meeting.

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2020-12-09Resolution

Resolution.

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2020-11-26Insolvency

Liquidation voluntary declaration of solvency.

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2020-11-26Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

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2020-11-11Address

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

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2017-10-13Accounts

Accounts with accounts type total exemption full.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2016-11-11Officers

Termination secretary company with name termination date.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-08-11Officers

Appoint person director company with name date.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Accounts

Accounts with accounts type total exemption small.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2014-11-07Accounts

Accounts with accounts type total exemption small.

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2014-09-03Officers

Change person secretary company with change date.

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2014-09-03Officers

Change person director company with change date.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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