Wenshaw Limited

Company details

Type

Private Limited Company

Incorporated

1990-05-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-06-07 · next due 2026-06-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Smith, Michael John · Director appointed 2022-01-14
• Nichols, Julia · Director appointed 2021-09-30
• Davison, Tracy Lazelle · Secretary appointed 2001-07-20
• Killoran, Michael Hugh · Director appointed 1999-03-31 resigned 2022-01-14
• Stenhouse, Richard Paul, Mr · Director appointed 2016-09-30 resigned 2021-09-30
• Jenkinson, David · Director appointed 2016-05-01 resigned 2020-09-20
• Fairburn, Jeffrey · Director appointed 2010-01-01 resigned 2018-12-31
• Greenaway, Nigel Peter · Director appointed 2013-04-18 resigned 2016-04-30
• Farley, Michael Peter · Director appointed 2010-01-01 resigned 2013-04-18
• White, John · Director appointed 1997-04-10 resigned 2009-12-31
• Francis, Gerald Neil · Director appointed 2002-05-01 resigned 2006-12-29
• Grewer, Geoffrey · Director appointed 1997-04-10 resigned 2002-05-01
• Taylor, Brian David · Director appointed 1997-04-10 resigned 1999-03-31
• Rees, Margaret Lydia · Director resigned 1997-04-10
• Hogg, Michael Peter · Director resigned 1997-04-10

People with significant control (1)

• Mightover Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-09-17 Dormant accounts (paper) AA Accounts
• 2025-06-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-25 Dormant accounts (paper) AA Accounts
• 2024-06-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-28 Dormant accounts (paper) AA Accounts
• 2023-06-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-16 Dormant accounts (paper) AA Accounts
• 2022-06-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-27 Appointment of director AP01 Officers
• 2022-01-26 Termination director company with name termination date TM01 Officers
• 2021-10-13 Termination director company with name termination date TM01 Officers
• 2021-10-13 Appointment of director AP01 Officers
• 2021-08-31 Dormant accounts (paper) AA Accounts
• 2021-06-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-09-28 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.