co
Corporate
Observer
Homepage
Data
Great Britain
Company
WENMAN CARPENTRY LTD

WENMAN CARPENTRY LTD

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

    • Overview

    Company NameWENMAN CARPENTRY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10602508
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WENMAN CARPENTRY LTD?

    • Joinery installation (43320) / Construction

    Where is WENMAN CARPENTRY LTD located?

    Registered Office Address
    1633 Parkway
    Whiteley
    PO15 7AH Fareham
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WENMAN CARPENTRY LTD?

    Previous Company Names
    Company NameFromUntil
    GLAZING SERVICES (SHELF) LTDFeb 06, 2017Feb 06, 2017

    What are the latest accounts for WENMAN CARPENTRY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WENMAN CARPENTRY LTD?

    Last Confirmation Statement Made Up ToJan 14, 2026
    Next Confirmation Statement DueJan 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2025
    OverdueNo

    What are the latest filings for WENMAN CARPENTRY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		17 pagesAA

    Registered office address changed from A24 the Sanderson Centre Lees Lane Gosport PO12 3UL England to 1633 Parkway Whiteley Fareham Hampshire PO15 7AH on Aug 29, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		18 pagesAA

    Confirmation statement made on Jan 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		19 pagesAA

    Confirmation statement made on Jan 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		16 pagesAA

    Confirmation statement made on Jan 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		15 pagesAA

    Amended total exemption full accounts made up to Mar 31, 2019

    		14 pagesAAMD

    Confirmation statement made on Jan 14, 2020 with updates

    		4 pagesCS01

    Cessation of Brendan George Harvey Batt as a person with significant control on Jan 14, 2020

    		1 pagesPSC07

    Notification of Christopher Stephen Wenman as a person with significant control on Jan 14, 2020

    		2 pagesPSC01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 14, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 14, 2020

    		RES15

    Termination of appointment of Brendan George Harvey Batt as a director on Jan 14, 2020

    		1 pagesTM01

    Appointment of Mr Christopher Stephen Wenman as a director on Feb 28, 2019

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Registered office address changed from C/O Britannia Accountancy & Tax Services Ltd a66 & a69, the Sanderson Centre, Lees Lane Gosport PO12 3UL United Kingdom to A24 the Sanderson Centre Lees Lane Gosport PO12 3UL on Feb 18, 2019

    		1 pagesAD01

    Confirmation statement made on Feb 05, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 05, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Current accounting period shortened from Feb 28, 2018 to Mar 31, 2017

    		1 pagesAA01
    View All Filings

    Who are the officers of WENMAN CARPENTRY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRITANNIA ACCOUNTANCY & TAX SERVICES LTD
    The Sanderson Centre
    PO12 3UL Gosport
    A66 & A69
    Hampshire
    United Kingdom
    		Secretary
    The Sanderson Centre
    PO12 3UL Gosport
    A66 & A69
    Hampshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07336661
    		184069440001
    WENMAN, Christopher Stephen
    Parkway
    Whiteley
    PO15 7AH Fareham
    1633
    Hampshire
    England
    		Director
    Parkway
    Whiteley
    PO15 7AH Fareham
    1633
    Hampshire
    England
    		EnglandBritish266083030001
    BATT, Brendan George Harvey
    Lees Lane
    PO12 3UL Gosport
    A24 The Sanderson Centre
    England
    		Director
    Lees Lane
    PO12 3UL Gosport
    A24 The Sanderson Centre
    England
    		United KingdomBritishCompany Director109976350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WENMAN CARPENTRY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Stephen Wenman
    Parkway
    Whiteley
    PO15 7AH Fareham
    1633
    Hampshire
    England
    		Jan 14, 2020
    Parkway
    Whiteley
    PO15 7AH Fareham
    1633
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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 Brendan George Harvey Batt
    Lees Lane
    PO12 3UL Gosport
    A24 The Sanderson Centre
    England
    		Feb 06, 2017
    Lees Lane
    PO12 3UL Gosport
    A24 The Sanderson Centre
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0