Wenshaw Limited YORK


Wenshaw started in year 1990 as Private Limited Company with registration number 02505345. The Wenshaw company has been functioning successfully for 34 years now and its status is active. The firm's office is based in York at Persimmon House. Postal code: YO19 4FE.

At present there are 2 directors in the the company, namely Michael S. and Julia N.. In addition one secretary - Tracy D. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Geoffrey G. who worked with the the company until 20 July 2001.

Wenshaw Limited Address / Contact

Office Address Persimmon House
Office Address2 Fulford
Town York
Post code YO19 4FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02505345
Date of Incorporation Thu, 24th May 1990
Industry Dormant Company
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Michael S.

Position: Director

Appointed: 14 January 2022

Julia N.

Position: Director

Appointed: 30 September 2021

Tracy D.

Position: Secretary

Appointed: 20 July 2001

Richard S.

Position: Director

Appointed: 30 September 2016

Resigned: 30 September 2021

David J.

Position: Director

Appointed: 01 May 2016

Resigned: 20 September 2020

Nigel G.

Position: Director

Appointed: 18 April 2013

Resigned: 30 April 2016

Gerald F.

Position: Director

Appointed: 01 January 2010

Resigned: 30 September 2016

Michael F.

Position: Director

Appointed: 01 January 2010

Resigned: 18 April 2013

Jeffrey F.

Position: Director

Appointed: 01 January 2010

Resigned: 31 December 2018

Gerald F.

Position: Director

Appointed: 01 May 2002

Resigned: 29 December 2006

Michael K.

Position: Director

Appointed: 31 March 1999

Resigned: 14 January 2022

John W.

Position: Director

Appointed: 10 April 1997

Resigned: 31 December 2009

Geoffrey G.

Position: Director

Appointed: 10 April 1997

Resigned: 01 May 2002

Brian T.

Position: Director

Appointed: 10 April 1997

Resigned: 31 March 1999

Geoffrey G.

Position: Secretary

Appointed: 10 April 1997

Resigned: 20 July 2001

Margaret R.

Position: Director

Appointed: 24 May 1991

Resigned: 10 April 1997

Michael H.

Position: Director

Appointed: 24 May 1991

Resigned: 10 April 1997

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Mightover Limited from York, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mightover Limited

Persimmon House Fulford, York, YO19 4FE, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3217554
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 28th, September 2023
Free Download (3 pages)

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