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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)
20 Jun 2015 AP01 Appointment of Mr Jason Simpson as a director on 1 May 2015
01 Jun 2015 TM01 Termination of appointment of Simon Whiley as a director on 27 May 2015
06 May 2015 AA Total exemption small company accounts made up to 31 July 2014
21 Feb 2015 AP01 Appointment of Mr John Matthew Clayson as a director on 20 February 2015
21 Feb 2015 AP01 Appointment of Mr Edward Fishwick as a director on 20 February 2015
20 Feb 2015 TM01 Termination of appointment of Jonathan Whiley as a director on 20 February 2015
20 Feb 2015 TM01 Termination of appointment of Peter William Hayes as a director on 20 February 2015
20 Feb 2015 TM01 Termination of appointment of Brian Burwood as a director on 20 February 2015
20 Feb 2015 AP01 Appointment of Mr Graham David Pillar as a director on 20 February 2015
20 Feb 2015 TM01 Termination of appointment of Ben Trevvett as a director on 20 February 2015
08 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-08
  • GBP 3
25 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Feb 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 3
16 Oct 2013 AA01 Previous accounting period shortened from 28 February 2014 to 31 July 2013
09 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
23 Aug 2013 AA01 Previous accounting period extended from 31 January 2013 to 28 February 2013
01 Mar 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
30 Jan 2012 AD01 Registered office address changed from School Cottage Melling Road Hornby Lancaster Lancashire LA2 8LH England on 30 January 2012
10 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted