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WENN SHED HOLDINGS LTD

WENN SHED HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameWENN SHED HOLDINGS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09247819
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WENN SHED HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WENN SHED HOLDINGS LTD located?

    Registered Office Address
    Sfp Warehouse W 3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WENN SHED HOLDINGS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for WENN SHED HOLDINGS LTD?

    Last Confirmation Statement Made Up ToOct 03, 2025
    Next Confirmation Statement DueOct 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2024
    OverdueNo

    What are the latest filings for WENN SHED HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from St Georges Court St Georges Road Bristol BS1 5UG United Kingdom to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on Apr 08, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 26, 2025

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 03, 2024 with updates

    		5 pagesCS01

    Change of details for a person with significant control

    		2 pagesPSC04

    Cessation of Angela Ann Wenn as a person with significant control on Jan 01, 2023

    		1 pagesPSC07

    Termination of appointment of Angela Ann Wenn as a director on Jan 01, 2023

    		1 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 03, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 03, 2021 with updates

    		5 pagesCS01

    Director's details changed for Mr David Wenn on Nov 29, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 03, 2020 with updates

    		5 pagesCS01

    Director's details changed for Mr David Wenn on Oct 21, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of WENN SHED HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WENN, David
    St Georges Road
    BS1 5UG Bristol
    St Georges Court
    United Kingdom
    		Director
    St Georges Road
    BS1 5UG Bristol
    St Georges Court
    United Kingdom
    		EnglandBritishManaging Director150168590004
    WENN, Angela Ann
    St Georges Road
    BS1 5UG Bristol
    St Georges Court
    United Kingdom
    		Director
    St Georges Road
    BS1 5UG Bristol
    St Georges Court
    United Kingdom
    		EnglandBritishMarketing Director127692190004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WENN SHED HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Angela Ann Wenn
    St Georges Road
    BS1 5UG Bristol
    St Georges Court
    United Kingdom
    		Apr 06, 2016
    St Georges Road
    BS1 5UG Bristol
    St Georges Court
    United Kingdom
    		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.
    Mr David Wenn
    Western Gateway
    Royal Victoria Docks
    E16 1BD London
    Sfp Warehouse W 3
    		Apr 06, 2016
    Western Gateway
    Royal Victoria Docks
    E16 1BD London
    Sfp Warehouse W 3
    		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.
    View Detailed Information on Persons with Significant Control

    Does WENN SHED HOLDINGS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 26, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Hunt
    Sfp Warehouse W 3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    		practitioner
    Sfp Warehouse W 3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0