WENHOLM LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 4DA

Company number 01182699
Status Active
Incorporation Date 2 September 1974
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 12 HOMEFIELD ROAD, ADEYFIELD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4DA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Nicholas Crixus Malcory on 15 April 2015. The most likely internet sites of WENHOLM LIMITED are www.wenholm.co.uk, and www.wenholm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and one months. Wenholm Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01182699. Wenholm Limited has been working since 02 September 1974. The present status of the company is Active. The registered address of Wenholm Limited is 12 Homefield Road Adeyfield Hemel Hempstead Hertfordshire Hp2 4da. . SOTTO-MAYOR, Susana Da Costa is a Secretary of the company. MALLORY, Nicholas Crixus is a Director of the company. NORTH, Graeme Cameron is a Director of the company. SOTTO-MAYOR, Carlos is a Director of the company. Director BAKER, Richard has been resigned. Director DAY, Stephen has been resigned. Director FOOKES, Amanda Elizabeth has been resigned. Director HARDING, Richard has been resigned. Director HENSON, Nicola Jayne has been resigned. Director MANNING, Peter Edward has been resigned. Director PARRISH, Julie has been resigned. Director SHIVANANJAPPA, Sudhir has been resigned. Director SMITH, Nigel Peter William has been resigned. Director SOLAYMANTASH, Mehrdad has been resigned. Director THORNE, Tina Elizabeth has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SOTTO-MAYOR, Susana Da Costa
Director
MALLORY, Nicholas Crixus
Appointed Date: 15 April 2015
51 years old
Director
NORTH, Graeme Cameron
Appointed Date: 24 December 2009
77 years old
Director
SOTTO-MAYOR, Carlos

60 years old

Resigned Directors

Director
BAKER, Richard
Resigned: 10 November 1993
76 years old
Director
DAY, Stephen
Resigned: 24 May 1995
62 years old
Director
FOOKES, Amanda Elizabeth
Resigned: 22 August 2013
Appointed Date: 14 November 2006
59 years old
Director
HARDING, Richard
Resigned: 19 April 2000
Appointed Date: 01 December 1996
57 years old
Director
HENSON, Nicola Jayne
Resigned: 23 April 2004
Appointed Date: 29 September 1999
52 years old
Director
MANNING, Peter Edward
Resigned: 31 January 2003
Appointed Date: 03 May 2000
78 years old
Director
PARRISH, Julie
Resigned: 10 February 2003
56 years old
Director
SHIVANANJAPPA, Sudhir
Resigned: 03 May 2010
Appointed Date: 23 September 2004
59 years old
Director
SMITH, Nigel Peter William
Resigned: 21 May 2004
Appointed Date: 22 May 2002
65 years old
Director
SOLAYMANTASH, Mehrdad
Resigned: 30 July 1999
69 years old
Director
THORNE, Tina Elizabeth
Resigned: 10 May 1995
Appointed Date: 10 November 1993
57 years old

Persons With Significant Control

Mr Graeme Cameron North
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

WENHOLM LIMITED Events

06 Feb 2017
Confirmation statement made on 27 November 2016 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Director's details changed for Nicholas Crixus Malcory on 15 April 2015
22 Jan 2016
Annual return made up to 27 November 2015 no member list
17 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 103 more events
16 Dec 1986
Registered office changed on 16/12/86 from: 30 datchet close woodhall farm hemel hempstead HP2 7JY
09 Sep 1986
Accounts made up to 31 March 1986
09 Sep 1986
Annual return made up to 30/08/86
09 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Sep 1986
Registered office changed on 09/09/86 from: 20 datchet close woodhall farm hemel hempstead herts HP2

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