MICHAEL WENMAN LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 1QR

Company number 01415690
Status Active
Incorporation Date 19 February 1979
Company Type Private Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 45112 - Sale of used cars and light motor vehicles, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of MICHAEL WENMAN LIMITED are www.michaelwenman.co.uk, and www.michael-wenman.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Michael Wenman Limited is a Private Limited Company. The company registration number is 01415690. Michael Wenman Limited has been working since 19 February 1979. The present status of the company is Active. The registered address of Michael Wenman Limited is Amelia House Crescent Road Worthing West Sussex Bn11 1qr. . WENMAN, Michael Levi is a Secretary of the company. WENMAN, Michael is a Director of the company. Secretary LEACH, Doreen has been resigned. Secretary WENMAN, Leah Louise has been resigned. Director KING SNR, Levi has been resigned. Director WENMAN, Leah Louise has been resigned. Director WENMAN, Michael Levi has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WENMAN, Michael Levi
Appointed Date: 06 February 2015
Director
WENMAN, Michael
Appointed Date: 22 August 1991
71 years old

Resigned Directors

Secretary
LEACH, Doreen
Resigned: 25 June 1998
Secretary
WENMAN, Leah Louise
Resigned: 10 December 2014
Appointed Date: 25 June 1998
Director
KING SNR, Levi
Resigned: 22 August 1991
88 years old
Director
WENMAN, Leah Louise
Resigned: 10 December 2014
67 years old
Director
WENMAN, Michael Levi
Resigned: 06 February 2015
Appointed Date: 06 February 2015
42 years old

Persons With Significant Control

Mr Michael Wenman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Estate Of Leah Louise Wenman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

MICHAEL WENMAN LIMITED Events

15 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2016
Change of share class name or designation
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
05 Sep 2016
Confirmation statement made on 30 June 2016 with updates
11 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 200
...
... and 84 more events
01 Feb 1989
Return made up to 08/11/88; full list of members
19 Nov 1987
Accounts made up to 28 February 1987
19 Nov 1987
Return made up to 18/08/87; full list of members
02 Aug 1986
Accounts for a small company made up to 28 February 1986
02 Aug 1986
Return made up to 21/05/86; full list of members

MICHAEL WENMAN LIMITED Charges

17 October 2001
Legal charge
Delivered: 20 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Winfield mobile home site hartspring lane bushey herts.
30 April 2001
Legal charge
Delivered: 11 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A1 park vicarage lane north muskham notts.
30 April 2001
Legal charge
Delivered: 11 May 2001
Status: Satisfied on 27 November 2001
Persons entitled: Barclays Bank PLC
Description: Rivermead park belle isle dog dyke lincolnshire.
30 April 2001
Legal charge
Delivered: 11 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Red house home park hogmoor road bordon hampshire.
30 April 2001
Legal charge
Delivered: 11 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ashdale caravan park london road brandon suffolk.
16 October 2000
Debenture
Delivered: 26 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 1999
Legal charge
Delivered: 18 March 1999
Status: Satisfied on 7 July 2001
Persons entitled: Barclays Bank PLC
Description: Mile end garage mile end brandon suffolk t/n-SK185861.
1 April 1993
Deed of charge over credit balances
Delivered: 19 April 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all "deposit(s)"being barclays bank PLC…
23 March 1989
Legal charge
Delivered: 29 March 1989
Status: Satisfied on 27 January 1994
Persons entitled: Barclays Bank PLC
Description: Land at wayfield farm, pyecombe, west sussex.
18 September 1985
Legal charge
Delivered: 7 October 1985
Status: Satisfied on 27 January 1994
Persons entitled: Barclays Bank PLC
Description: Land at station approach chessington road west ewell surrey.
18 September 1985
Legal charge
Delivered: 7 October 1985
Status: Satisfied on 27 January 1994
Persons entitled: Barclays Bank PLC
Description: Land at kensington road southport merseyside title no ms…
18 September 1985
Legal charge
Delivered: 7 October 1985
Status: Satisfied on 27 January 1994
Persons entitled: Barclays Bank PLC
Description: Land adjoining bramley station at bramley nr. Leeds west…
23 April 1982
Legal charge
Delivered: 13 May 1982
Status: Satisfied on 27 January 1994
Persons entitled: Barclays Bank PLC
Description: L/H the welcome station stanford road, orsett, grays…
19 February 1982
Legal mortgage
Delivered: 25 February 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 77 tile kiln lane bexley kent T.no. K 165142. floating…
19 March 1981
Legal mortgage
Delivered: 30 March 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H welcome service station, stanford road, orsett, near…

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