WENNINGTON LIMITED
ROMFORD

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Company number 03228609
Status Active
Incorporation Date 23 July 1996
Company Type Private Limited Company
Address ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, ESSEX, RM1 3DP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Malcolm Tomlinson as a secretary on 5 November 2016; Total exemption small company accounts made up to 31 January 2016; Appointment of Kelvin James Weatherill as a director on 26 July 2016. The most likely internet sites of WENNINGTON LIMITED are www.wennington.co.uk, and www.wennington.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-nine years and four months. Wennington Limited is a Private Limited Company. The company registration number is 03228609. Wennington Limited has been working since 23 July 1996. The present status of the company is Active. The registered address of Wennington Limited is Orbital House 20 Eastern Road Romford Essex Rm1 3dp. The cash in hand is £611.14k. It is £-2.08k against last year. And the total assets are £1288k, which is £-2.27k against last year. TOYE, Clinton Howard is a Director of the company. WEATHERILL, Kelvin James is a Director of the company. Secretary MARTIN, Brian John has been resigned. Secretary TOMLINSON, Malcolm has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MARTIN, Brian John has been resigned. Director PLEDGER, Raymond Alan has been resigned. Director WHITEHEAD, Conrad Winston has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


wennington Key Finiance

LIABILITIES n/a
CASH £611.14k
-1%
TOTAL ASSETS £1288k
-1%
All Financial Figures

Current Directors

Director
TOYE, Clinton Howard
Appointed Date: 07 December 2009
80 years old

Director
WEATHERILL, Kelvin James
Appointed Date: 26 July 2016
57 years old

Resigned Directors

Secretary
MARTIN, Brian John
Resigned: 04 December 2007
Appointed Date: 24 July 1996

Secretary
TOMLINSON, Malcolm
Resigned: 05 November 2016
Appointed Date: 04 December 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 July 1996
Appointed Date: 23 July 1996

Director
MARTIN, Brian John
Resigned: 15 June 2012
Appointed Date: 24 July 1996
95 years old

Director
PLEDGER, Raymond Alan
Resigned: 14 April 2009
Appointed Date: 08 January 2004
82 years old

Director
WHITEHEAD, Conrad Winston
Resigned: 08 January 2004
Appointed Date: 24 July 1996
99 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 July 1996
Appointed Date: 23 July 1996

WENNINGTON LIMITED Events

11 Nov 2016
Termination of appointment of Malcolm Tomlinson as a secretary on 5 November 2016
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Aug 2016
Appointment of Kelvin James Weatherill as a director on 26 July 2016
29 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100

06 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 53 more events
06 May 1997
New secretary appointed
06 May 1997
New director appointed
06 May 1997
New director appointed
31 Jul 1996
Registered office changed on 31/07/96 from: 788/790 finchley road london NW11 7UR
23 Jul 1996
Incorporation