UKBizDB.co.uk

WENNINGTON PROPERTIES LIMITED

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

This company is commonly known as Wennington Properties Limited. The company was founded 62 years ago and was given the registration number 00700534. The firm's registered office is in LONDON. You can find them at 11c Grosvenor Way, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WENNINGTON PROPERTIES LIMITED
Company Number:00700534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1961
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:11c Grosvenor Way, London, E5 9ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Warwick Grove, London, England, E5 9HX

Secretary13 July 2007Active
21, Warwick Grove, London, England, E5 9HX

Director17 July 2023Active
21 Warwick Grove, London, E5 9HX

Secretary28 June 1999Active
12 Overlea Road, London, E5 9BJ

Secretary-Active
21 Warwick Grove, London, E5 9HX

Director17 May 1996Active
16 Rookwood Road, London, N16 6SS

Director05 November 1994Active
21 Warwick Grove, London, E5 9HX

Director-Active

People with Significant Control

Mrs Rachel Weiss
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:34, Warwick Grove, London, England, E5 9HX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Leah Klein
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:21, Warwick Grove, London, England, E5 9HX
Nature of control:
  • Ownership of shares 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 (6 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
2024-03-18Confirmation statement

Confirmation statement with no updates.

Download
2024-03-18Officers

Change person director company with change date.

Download
2023-11-01Officers

Change person director company with change date.

Download
2023-09-07Officers

Change person secretary company with change date.

Download
2023-07-28Officers

Termination director company with name termination date.

Download
2023-07-28Officers

Appoint person director company with name date.

Download
2023-07-04Accounts

Accounts with accounts type micro entity.

Download
2023-06-30Accounts

Change account reference date company previous shortened.

Download
2023-02-23Confirmation statement

Confirmation statement with updates.

Download
2023-02-20Capital

Capital name of class of shares.

Download
2023-02-20Capital

Capital variation of rights attached to shares.

Download
2023-02-16Persons with significant control

Notification of a person with significant control statement.

Download
2023-02-16Persons with significant control

Cessation of a person with significant control.

Download
2023-02-16Persons with significant control

Cessation of a person with significant control.

Download
2023-02-16Capital

Capital allotment shares.

Download
2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-08-10Officers

Termination director company with name termination date.

Download
2022-08-10Address

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

Download
2022-04-12Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-02-24Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Accounts

Accounts with accounts type micro entity.

Download
2020-02-26Confirmation statement

Confirmation statement with no updates.

Download
2019-06-27Accounts

Accounts with accounts type micro entity.

Download
2019-02-25Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.