Wennington Limited in 60 Goswell Road LONDON

Wennington Limited LONDON

Wennington Limited was officially closed on 2021-12-03. Wennington was a private limited company that could have been found at Devonshire House, 60 Goswell Road, London, EC1M 7AD. Its net worth was estimated to be 1284670 pounds, while the fixed assets the company owned amounted to 0 pounds. This company (officially started on 1996-07-23) was run by 2 directors.
Director Kelvin W. who was appointed on 26 July 2016.
Director Clinton T. who was appointed on 07 December 2009.

The company was categorised as "development of building projects" (41100). The most recent confirmation statement was filed on 2020-06-27 and last time the accounts were filed was on 31 January 2020. 2016-06-27 is the date of the latest annual return.

Wennington Limited Address / Contact

Office Address	Devonshire House
Office Address2	60 Goswell Road
Town	London
Post code	EC1M 7AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03228609
Date of Incorporation	Tue, 23rd Jul 1996
Date of Dissolution	Fri, 3rd Dec 2021
Industry	Development of building projects
End of financial Year	31st January
Company age	25 years old
Account next due date	Sun, 31st Oct 2021
Account last made up date	Fri, 31st Jan 2020
Next confirmation statement due date	Sun, 11th Jul 2021
Last confirmation statement dated	Sat, 27th Jun 2020

Company staff

Kelvin W.

Position: Director

Appointed: 26 July 2016

Clinton T.

Position: Director

Appointed: 07 December 2009

Malcolm T.

Position: Secretary

Appointed: 04 December 2007

Resigned: 05 November 2016

Raymond P.

Position: Director

Appointed: 08 January 2004

Resigned: 14 April 2009

Conrad W.

Position: Director

Appointed: 24 July 1996

Resigned: 08 January 2004

Brian M.

Position: Director

Appointed: 24 July 1996

Resigned: 15 June 2012

Brian M.

Position: Secretary

Appointed: 24 July 1996

Resigned: 04 December 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 1996

Resigned: 24 July 1996

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 23 July 1996

Resigned: 24 July 1996

People with significant control

Executors P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31
Net Worth	1 284 670	1 283 082

Balance Sheet
Cash Bank On Hand			611 927	301 280	356 985	355 848
Current Assets	1 290 271	1 288 003	1 288 792	1 286 646	1 282 351	1 281 056
Debtors	677 051	676 865	676 865	985 366	925 366	925 208
Other Debtors			676 865	985 208	925 208	925 208
Cash Bank In Hand	613 220	611 138

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	1 284 570	1 282 982
Shareholder Funds	1 284 670	1 283 082

Other
Corporation Tax Payable			158
Corporation Tax Recoverable				158	158
Creditors			5 079	5 764	3 264	3 264
Net Current Assets Liabilities			1 283 713	1 280 882	1 279 087	1 277 792
Other Creditors			4 921	5 764	3 264	3 264
Creditors Due Within One Year	5 601	4 921
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	1 284 670	1 283 082

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 13th, November 2020	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 13th, November 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 30th, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 30th, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 13th, October 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 28th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2016 filed on: 29th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 6th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2015 filed on: 23rd, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 7th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2014 filed on: 31st, July 2014	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2013 filed on: 30th, July 2013	annual return	Free Download (4 pages)
SH01	Capital declared on July 30, 2013: 100 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 15th, May 2013	accounts	Free Download (4 pages)
AA01	Accounting period ending changed to July 31, 2012 (was January 31, 2013). filed on: 11th, March 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 23, 2012 filed on: 31st, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 13th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2011 filed on: 16th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 21st, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2010 filed on: 23rd, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 19th, November 2009	accounts	Free Download (4 pages)
363a	Period up to July 23, 2009 - Annual return with full member list filed on: 23rd, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 17th, March 2009	accounts	Free Download (4 pages)
363a	Period up to July 23, 2008 - Annual return with full member list filed on: 23rd, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 2nd, June 2008	accounts	Free Download (4 pages)
363a	Period up to August 16, 2007 - Annual return with full member list filed on: 16th, August 2007	annual return	Free Download (2 pages)
363a	Period up to August 16, 2007 - Annual return with full member list filed on: 16th, August 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to July 31, 2006 filed on: 11th, June 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 2006 filed on: 11th, June 2007	accounts	Free Download (5 pages)
363a	Period up to August 9, 2006 - Annual return with full member list filed on: 9th, August 2006	annual return	Free Download (3 pages)
363a	Period up to August 9, 2006 - Annual return with full member list filed on: 9th, August 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 25th, May 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 25th, May 2006	accounts	Free Download (3 pages)
225	Accounting reference date extended from 28/02/05 to 31/07/05 filed on: 7th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/07/05 filed on: 7th, September 2005	accounts	Free Download (1 page)
363a	Period up to July 25, 2005 - Annual return with full member list filed on: 25th, July 2005	annual return	Free Download (3 pages)
363a	Period up to July 25, 2005 - Annual return with full member list filed on: 25th, July 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 26th, May 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 26th, May 2005	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/07/05 to 28/02/05 filed on: 18th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 28/02/05 filed on: 18th, April 2005	accounts	Free Download (1 page)
363s	Period up to October 18, 2004 - Annual return with full member list filed on: 18th, October 2004	annual return	Free Download (7 pages)
363s	Period up to October 18, 2004 - Annual return with full member list filed on: 18th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2003 filed on: 13th, May 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2003 filed on: 13th, May 2004	accounts	Free Download (7 pages)
363s	Period up to August 9, 2003 - Annual return with full member list filed on: 9th, August 2003	annual return	Free Download (7 pages)
363s	Period up to August 9, 2003 - Annual return with full member list filed on: 9th, August 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 19th, May 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 19th, May 2003	accounts	Free Download (3 pages)
363s	Period up to July 26, 2002 - Annual return with full member list filed on: 26th, July 2002	annual return	Free Download (7 pages)
363s	Period up to July 26, 2002 - Annual return with full member list filed on: 26th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 22nd, May 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 22nd, May 2002	accounts	Free Download (3 pages)
363s	Period up to August 6, 2001 - Annual return with full member list filed on: 6th, August 2001	annual return	Free Download (6 pages)
363s	Period up to August 6, 2001 - Annual return with full member list filed on: 6th, August 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2000 filed on: 8th, May 2001	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to July 31, 2000 filed on: 8th, May 2001	accounts	Free Download (3 pages)
363s	Period up to August 15, 2000 - Annual return with full member list filed on: 15th, August 2000	annual return	Free Download (6 pages)
363s	Period up to August 15, 2000 - Annual return with full member list filed on: 15th, August 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 1999 filed on: 31st, March 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to July 31, 1999 filed on: 31st, March 2000	accounts	Free Download (3 pages)
363s	Period up to August 11, 1999 - Annual return with full member list filed on: 11th, August 1999	annual return	Free Download (4 pages)
363s	Period up to August 11, 1999 - Annual return with full member list filed on: 11th, August 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to July 31, 1998 filed on: 26th, February 1999	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to July 31, 1998 filed on: 26th, February 1999	accounts	Free Download (3 pages)
363s	Period up to July 26, 1998 - Annual return with full member list filed on: 26th, July 1998	annual return	Free Download (4 pages)
363s	Period up to July 26, 1998 - Annual return with full member list filed on: 26th, July 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to July 31, 1997 filed on: 3rd, June 1998	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to July 31, 1997 filed on: 3rd, June 1998	accounts	Free Download (3 pages)
363s	Period up to July 20, 1997 - Annual return with full member list filed on: 20th, July 1997	annual return	Free Download (6 pages)
363s	Period up to July 20, 1997 - Annual return with full member list filed on: 20th, July 1997	annual return	Free Download (6 pages)

Wennington Limited LONDON

Wennington Limited Address / Contact

Company Information / Profile

Company staff

Kelvin W.

Clinton T.

Malcolm T.

Raymond P.

Conrad W.

Brian M.

Brian M.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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