Company number 02782302
Status Active
Incorporation Date 21 January 1993
Company Type Private Limited Company
Address 165 NUNHEAD GROVE, LONDON, SE15 3LS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 027823020004, created on 5 October 2016. The most likely internet sites of WENCO LIMITED are www.wenco.co.uk, and www.wenco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Barbican Rail Station is 4.3 miles; to Balham Rail Station is 4.4 miles; to Bickley Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wenco Limited is a Private Limited Company.
The company registration number is 02782302. Wenco Limited has been working since 21 January 1993.
The present status of the company is Active. The registered address of Wenco Limited is 165 Nunhead Grove London Se15 3ls. . ATKINS, Leonard is a Secretary of the company. ATKINS, Clinton Glenmore is a Director of the company. ATKINS, Hugh George is a Director of the company. ATKINS, Karl is a Director of the company. Secretary ATKINS, Lucy May has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director ATKINS, Baldwin has been resigned. Director ATKINS, Leonard has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 14 April 1993
Appointed Date: 21 January 1993
Director
ATKINS, Baldwin
Resigned: 29 November 2013
Appointed Date: 03 September 2004
70 years old
Director
ATKINS, Leonard
Resigned: 24 December 2013
Appointed Date: 12 November 2007
70 years old
Nominee Director
BUYVIEW LTD
Resigned: 14 April 1993
Appointed Date: 21 January 1993
Persons With Significant Control
Mr Karl Alexis Atkins
Notified on: 1 January 2017
64 years old
Nature of control: Has significant influence or control
Mr Clinton George Atkins
Notified on: 1 September 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WENCO LIMITED Events
22 Mar 2017
Confirmation statement made on 20 January 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Registration of charge 027823020004, created on 5 October 2016
18 Oct 2016
Registration of charge 027823020003, created on 5 October 2016
22 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
...
... and 64 more events
02 Nov 1993
Registered office changed on 02/11/93 from: 380 streatham high road london SW16
21 Apr 1993
Registered office changed on 21/04/93 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
21 Apr 1993
Director resigned;new director appointed
21 Apr 1993
Secretary resigned;new secretary appointed
21 Jan 1993
Incorporation
5 October 2016
Charge code 0278 2302 0004
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 22A longley road croydon surrey…
5 October 2016
Charge code 0278 2302 0003
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 31 tiverton drive london…
5 February 2015
Charge code 0278 2302 0002
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 October 2000
Mortgage deed
Delivered: 25 October 2000
Status: Satisfied
on 10 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as 49 and 51 lucerne rd,thornton…