WENCO LIMITED

Overview

Company Name	WENCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02782302
Jurisdiction	England/Wales
Date of Creation	Jan 21, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WENCO LIMITED?

Construction of domestic buildings (41202) / Construction

Where is WENCO LIMITED located?

Registered Office Address	165 Nunhead Grove London SE15 3LS
Undeliverable Registered Office Address	No

What are the latest accounts for WENCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WENCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2025
Next Confirmation Statement Due	Jun 25, 2025
Next Confirmation Statement Made Up To	Jun 11, 2024
Overdue	No

What are the latest filings for WENCO LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2025	Satisfaction of charge 027823020004 in full	1 pages	MR04

Apr 01, 2025	Registration of charge 027823020008, created on Apr 01, 2025	38 pages	MR01

Mar 13, 2025	Confirmation statement made on Jun 11, 2024 with updates	4 pages	CS01

Dec 27, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Jun 11, 2024	Notification of Neville Thompson as a person with significant control on Jun 10, 2024	2 pages	PSC01

Feb 29, 2024	Confirmation statement made on Feb 29, 2024 with updates	4 pages	CS01

Dec 28, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Sep 18, 2023	Confirmation statement made on Aug 19, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Sep 28, 2022	Confirmation statement made on Aug 19, 2022 with no updates	3 pages	CS01

Jun 15, 2022	Cessation of Clinton George Atkins as a person with significant control on Jun 15, 2022	1 pages	PSC07

Mar 30, 2022	Appointment of Mr Neville Thompson as a director on Mar 30, 2022	2 pages	AP01

Mar 30, 2022	Termination of appointment of Leonard Eustace Atkins as a director on Mar 30, 2022	1 pages	TM01

Mar 30, 2022	Termination of appointment of Clinton Glenmore Atkins as a director on Mar 30, 2022	1 pages	TM01

Dec 20, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Aug 26, 2021	Confirmation statement made on Aug 19, 2021 with no updates	3 pages	CS01

Aug 03, 2021	Appointment of Mr Neville Thompson as a secretary on Jul 25, 2021	2 pages	AP03

Aug 03, 2021	Termination of appointment of Leonard Atkins as a secretary on Jul 25, 2021	1 pages	TM02

Aug 02, 2021	Appointment of Mr Leonard Eustace Atkins as a director on Jul 25, 2021	2 pages	AP01

Aug 02, 2021	Termination of appointment of Hugh George Atkins as a director on Jul 25, 2021	1 pages	TM01

May 10, 2021	Satisfaction of charge 027823020005 in full	1 pages	MR04

Mar 04, 2021	Satisfaction of charge 027823020007 in full	1 pages	MR04

Dec 22, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Sep 01, 2020	Confirmation statement made on Aug 19, 2020 with no updates	3 pages	CS01

Mar 13, 2020	Registration of charge 027823020007, created on Mar 02, 2020	38 pages	MR01

View All Filings

Who are the officers of WENCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMPSON, Neville Leghorn Road NW10 4PG London 82 England	Jul 25, 2021		Secretary	Leghorn Road NW10 4PG London 82 England					285878690001
ATKINS, Karl 344 Coldharbour Lane SW9 8QH London	Nov 12, 2007		Director	344 Coldharbour Lane SW9 8QH London	England	British	1961-10	Director	53334030002
THOMPSON, Neville 165 Nunhead Grove London SE15 3LS	Mar 30, 2022		Director	165 Nunhead Grove London SE15 3LS	England	British	1959-10	Company Director	294200000001
ATKINS, Leonard 5 Francemary Road SE4 1JR London	Jan 21, 2000	Jul 25, 2021	Secretary	5 Francemary Road SE4 1JR London		British			68793450001
ATKINS, Lucy May 121 Clive Road SE21 8DF London	Apr 14, 1993	Jan 21, 2000	Secretary	121 Clive Road SE21 8DF London		British			10326630001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 21, 1993	Apr 14, 1993	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
ATKINS, Baldwin Ashley Pa Claredon Jamaica	Sep 03, 2004	Nov 29, 2013	Director	Ashley Pa Claredon Jamaica	Jamaica	Jamaican	1955-10	Company Director	100085310001
ATKINS, Clinton Glenmore 5 Francemary Road SE4 London	Apr 14, 1993	Mar 30, 2022	Director	5 Francemary Road SE4 London	England	British	1936-1	Director	10326640001
ATKINS, Hugh George Clive Road SE21 8DF London 121	Feb 28, 1995	Jul 25, 2021	Director	Clive Road SE21 8DF London 121	England	British	1964-12	Company Director	140270710001
ATKINS, Leonard Eustace Abercairn Road SW16 5AD London 106 England	Jul 25, 2021	Mar 30, 2022	Director	Abercairn Road SW16 5AD London 106 England	England	British	1955-4	Company Director	126702690001
ATKINS, Leonard 5 Francemary Road SE4 1JR London	Nov 12, 2007	Dec 24, 2013	Director	5 Francemary Road SE4 1JR London	England	British	1955-4	Electrician	68793450001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 21, 1993	Apr 14, 1993	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WENCO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Neville James Thompson 165 Nunhead Grove London SE15 3LS	Jun 10, 2024	165 Nunhead Grove London SE15 3LS	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Karl Alexis Atkins 165 Nunhead Grove London SE15 3LS	Jan 01, 2017	165 Nunhead Grove London SE15 3LS	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Clinton George Atkins 165 Nunhead Grove London SE15 3LS	Sep 01, 2016	165 Nunhead Grove London SE15 3LS	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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