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THE WENNING COMPANY LIMITED

Company number 07904700

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
02 May 2019 AA Unaudited abridged accounts made up to 31 December 2018
08 Mar 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
05 Jul 2018 PSC01 Notification of Duncan Charles Whiley as a person with significant control on 6 April 2016
04 Jul 2018 PSC01 Notification of Simon Whiley as a person with significant control on 6 April 2016
04 Jul 2018 TM01 Termination of appointment of Joel Fishwick as a director on 4 July 2018
04 Jul 2018 PSC01 Notification of Kenneth Ivor James as a person with significant control on 6 April 2016
04 Jul 2018 PSC01 Notification of Duncan Charles Whiley as a person with significant control on 6 April 2016
04 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 4 July 2018
04 Jul 2018 TM01 Termination of appointment of Jason Simpson as a director on 4 July 2018
04 Jul 2018 TM01 Termination of appointment of Gary Hutchins as a director on 4 July 2018
04 Jul 2018 TM01 Termination of appointment of John Matthew Clayson as a director on 4 July 2018
04 Jul 2018 AP01 Appointment of Mr Vern Hutchins as a director on 4 July 2017
22 May 2018 AA Unaudited abridged accounts made up to 31 December 2017
22 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
02 Dec 2017 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017
03 May 2017 AA Total exemption small company accounts made up to 31 July 2016
14 Mar 2017 CS01 Confirmation statement made on 10 January 2017 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 July 2015
18 Feb 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 3
17 Feb 2016 AP01 Appointment of Mr Joel Fishwick as a director on 14 January 2016
17 Feb 2016 TM01 Termination of appointment of Graham David Pillar as a director on 3 February 2016
17 Feb 2016 AP01 Appointment of Mr Leon White as a director on 14 January 2016
17 Feb 2016 AP01 Appointment of Mr Gary Hutchins as a director on 14 January 2016
17 Feb 2016 TM01 Termination of appointment of Edward Fishwick as a director on 14 January 2016