MICHAEL WENMAN LIMITED - WORTHING
| Company Profile | Company Filings |
Overview
MICHAEL WENMAN LIMITED is a Private Limited Company from WORTHING and has the status: Active.
MICHAEL WENMAN LIMITED was incorporated 45 years ago on 19/02/1979 and has the registered number: 01415690. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
MICHAEL WENMAN LIMITED was incorporated 45 years ago on 19/02/1979 and has the registered number: 01415690. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
MICHAEL WENMAN LIMITED - WORTHING
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
45112 - Sale of used cars and light motor vehicles
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
AMELIA HOUSE
WORTHING
WEST SUSSEX
BN11 1QR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL WENMAN | Oct 1954 | British | Director | 1991-08-22 | CURRENT |
| MR MICHAEL LEVI WENMAN | Secretary | 2015-02-06 | CURRENT | ||
| MR MICHAEL LEVI WENMAN | May 1983 | British | Director | 2015-02-06 UNTIL 2015-02-06 | RESIGNED |
| MRS LEAH LOUISE WENMAN | Jan 1958 | British | Director | RESIGNED | |
| MR LEVI KING SNR | Mar 1937 | British | Director | RESIGNED | |
| MRS LEAH LOUISE WENMAN | Jan 1958 | British | Secretary | 1998-06-25 UNTIL 2014-12-10 | RESIGNED |
| DOREEN LEACH | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Charolais Developments Ltd | 2020-01-10 | Worthing West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Michael Wenman | 2016-04-06 - 2020-01-10 | 10/1954 | Watford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| The Estate Of Leah Louise Wenman | 2016-04-06 - 2016-05-25 | 1/1958 | Watford Hertfordshire |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MICHAEL_WENMAN_LIMITED - Accounts | 2023-11-30 | 28-02-2023 | £2,502,245 Cash £25,846,536 equity |
| MICHAEL_WENMAN_LIMITED - Accounts | 2022-11-11 | 28-02-2022 | £2,415,419 Cash £25,806,888 equity |
| MICHAEL_WENMAN_LIMITED - Accounts | 2021-10-15 | 28-02-2021 | £3,156,282 Cash £26,244,891 equity |
| MICHAEL_WENMAN_LIMITED - Accounts | 2021-02-16 | 28-02-2020 | £9,749,960 Cash £25,653,840 equity |
| MICHAEL_WENMAN_LIMITED - Accounts | 2019-11-30 | 28-02-2019 | £9,455,202 Cash £25,248,860 equity |
| MICHAEL_WENMAN_LIMITED - Accounts | 2018-05-25 | 28-02-2018 | £13,085,530 Cash £25,150,904 equity |
| MICHAEL_WENMAN_LIMITED - Accounts | 2017-11-16 | 28-02-2017 | £141,774 Cash £18,297,883 equity |
| MICHAEL_WENMAN_LIMITED - Accounts | 2016-12-01 | 29-02-2016 | £259,201 Cash £8,592,852 equity |
| MICHAEL_WENMAN_LIMITED - Accounts | 2015-07-09 | 28-02-2015 | £174,008 Cash £8,127,737 equity |
| MICHAEL_WENMAN_LIMITED - Accounts | 2014-11-12 | 28-02-2014 | £207,126 Cash £7,992,979 equity |