Wenham & Wemyss Limited in 42-44 Dolben Street LONDON

Wenham & Wemyss Limited LONDON

Wenham & Wemyss started in year 1978 as Private Limited Company with registration number 01369801. The Wenham & Wemyss company has been functioning successfully for 46 years now and its status is active. The firm's office is based in London at Thompson House. Postal code: SE1 0UQ.

At present there are 2 directors in the the firm, namely Isabella W. and Andrew W.. In addition one secretary - Isabella W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wenham & Wemyss Limited Address / Contact

Office Address	Thompson House
Office Address2	42-44 Dolben Street
Town	London
Post code	SE1 0UQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01369801
Date of Incorporation	Mon, 22nd May 1978
Industry	Wholesale of agricultural machinery, equipment and supplies
End of financial Year	31st March
Company age	46 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Isabella W.

Position: Secretary

Appointed: 31 January 2017

Isabella W.

Position: Director

Appointed: 01 December 2003

Andrew W.

Position: Director

Appointed: 31 March 1992

James R.

Position: Secretary

Appointed: 01 February 2003

Resigned: 31 January 2017

Rene W.

Position: Director

Appointed: 31 March 1992

Resigned: 21 August 2007

Cyril T.

Position: Secretary

Appointed: 31 March 1992

Resigned: 31 January 2003

Leopold S.

Position: Director

Appointed: 31 March 1992

Resigned: 18 September 2000

David W.

Position: Director

Appointed: 31 March 1992

Resigned: 26 January 2005

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is The Wemyss Development Company Limited from Edinburgh, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Andrew W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

The Wemyss Development Company Limited

4 Melville Crescent, Edinburgh, EH3 7JA, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc3626
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Andrew W.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 28th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 28th, December 2023	accounts	Free Download (9 pages)
AA	Small company accounts made up to Thu, 31st Mar 2022 filed on: 20th, December 2022	accounts	Free Download (10 pages)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 31st, December 2021	accounts	Free Download (10 pages)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 18th, March 2021	accounts	Free Download (10 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 27th, December 2019	accounts	Free Download (10 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 3rd, January 2019	accounts	Free Download (9 pages)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 8th, January 2018	accounts	Free Download (10 pages)
AA	Small company accounts made up to Thu, 31st Mar 2016 filed on: 9th, January 2017	accounts	Free Download (11 pages)
AA	Small company accounts made up to Tue, 31st Mar 2015 filed on: 8th, January 2016	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Mar 2014 filed on: 30th, December 2014	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Mar 2013 filed on: 2nd, January 2014	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 3rd, January 2013	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 3rd, January 2012	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 5th, January 2011	accounts	Free Download (14 pages)
AA	Small company accounts made up to Tue, 31st Mar 2009 filed on: 28th, January 2010	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Mar 2008 filed on: 23rd, January 2009	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 31st, January 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 31st, January 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 5th, November 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 5th, November 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 1st, February 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 1st, February 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 4th, February 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 4th, February 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 10th, February 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 10th, February 2003	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/03/03 filed on: 8th, April 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/03 filed on: 8th, April 2002	accounts	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 12th, February 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 12th, February 2002	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/03/02 filed on: 20th, April 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/02 filed on: 20th, April 2001	accounts	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 14th, March 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 14th, March 2001	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/03/01 filed on: 10th, April 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/01 filed on: 10th, April 2000	accounts	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 15th, March 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 15th, March 2000	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/03/00 filed on: 16th, April 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/00 filed on: 16th, April 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 23rd, February 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 23rd, February 1999	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/03/99 filed on: 7th, October 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/99 filed on: 7th, October 1998	accounts	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 19th, December 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 19th, December 1997	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/03/98 filed on: 14th, November 1997	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/98 filed on: 14th, November 1997	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/97 filed on: 3rd, January 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/97 filed on: 3rd, January 1997	accounts	Free Download (2 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 4th, December 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 4th, December 1996	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/12/96 to 31/03/97 filed on: 16th, October 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/96 to 31/03/97 filed on: 16th, October 1996	accounts	Free Download (1 page)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 8th, December 1995	accounts	Free Download (22 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 8th, December 1995	accounts	Free Download (22 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 20th, January 1995	accounts	Free Download
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 20th, January 1995	accounts
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 24th, January 1994	accounts	Free Download
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 24th, January 1994	accounts
AA	Full group accounts for the period to Tue, 31st Dec 1991 filed on: 17th, January 1993	accounts
AA	Full group accounts for the period to Tue, 31st Dec 1991 filed on: 17th, January 1993	accounts	Free Download
AA	Full group accounts for the period to Mon, 31st Dec 1990 filed on: 5th, November 1991	accounts	Free Download
AA	Full group accounts for the period to Mon, 31st Dec 1990 filed on: 5th, November 1991	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 17th, December 1990	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 17th, December 1990	accounts
AA	Full group accounts for the period to Sat, 31st Dec 1988 filed on: 21st, January 1990	accounts	Free Download
AA	Full group accounts for the period to Sat, 31st Dec 1988 filed on: 21st, January 1990	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 18th, May 1989	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 18th, May 1989	accounts
AA	Accounts for the year ending on Tue, 30th Sep 1986 filed on: 18th, February 1988	accounts
AA	Accounts for the year ending on Tue, 30th Sep 1986 filed on: 18th, February 1988	accounts	Free Download
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 25th, June 1987	accounts	Free Download
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 25th, June 1987	accounts
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 1985 filed on: 10th, January 1987	accounts
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 1985 filed on: 10th, January 1987	accounts	Free Download

Wenham & Wemyss Limited LONDON

Wenham & Wemyss Limited Address / Contact

Company Information / Profile

Company staff

Isabella W.

Isabella W.

Andrew W.

James R.

Rene W.

Cyril T.

Leopold S.

David W.

People with significant control

Company filings

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