Company number 06978906
Status Active
Incorporation Date 3 August 2009
Company Type Private Limited Company
Address MANOR COURT CHAMBERS, TOWNSEND DRIVE, NUNEATON, WARWICKSHIRE, CV11 6RU
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
GBP 16
. The most likely internet sites of WEMBROOK LIMITED are www.wembrook.co.uk, and www.wembrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Atherstone Rail Station is 6.1 miles; to Coventry Rail Station is 8.5 miles; to Canley Rail Station is 9.1 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wembrook Limited is a Private Limited Company.
The company registration number is 06978906. Wembrook Limited has been working since 03 August 2009.
The present status of the company is Active. The registered address of Wembrook Limited is Manor Court Chambers Townsend Drive Nuneaton Warwickshire Cv11 6ru. The company`s financial liabilities are £41.97k. It is £7.6k against last year. The cash in hand is £0.41k. It is £-1.06k against last year. And the total assets are £4.15k, which is £-0.82k against last year. DAWKINS, Glyndwr Lloyd is a Director of the company. The company operates in "Other telecommunications activities".
wembrook Key Finiance
LIABILITIES
£41.97k
+22%
CASH
£0.41k
-73%
TOTAL ASSETS
£4.15k
-17%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Glyndwr Lloyd Dawkins
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Gethin Lloyd Dawkins
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Lloyd Dawkins
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Dawkins
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WEMBROOK LIMITED Events
13 Sep 2016
Confirmation statement made on 3 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Oct 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
28 May 2015
Total exemption small company accounts made up to 31 August 2014
16 Sep 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
...
... and 6 more events
31 May 2012
Total exemption small company accounts made up to 31 August 2011
11 Nov 2011
Annual return made up to 3 August 2011 with full list of shareholders
28 Apr 2011
Total exemption small company accounts made up to 31 August 2010
25 Oct 2010
Annual return made up to 3 August 2010 with full list of shareholders
03 Aug 2009
Incorporation