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Home > England & Wales Companies > WENNINGTON LIMITED
Company Information for

WENNINGTON LIMITED

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD,
Company Registration Number
03228609
Private Limited Company
Liquidation

Company Overview

About Wennington Ltd
WENNINGTON LIMITED was founded on 1996-07-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Wennington Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WENNINGTON LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
60 GOSWELL ROAD
LONDON
EC1M 7AD
Other companies in RM1
 
Filing Information
Company Number 03228609
Company ID Number 03228609
Date formed 1996-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-12-11 05:17:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WENNINGTON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FSG CAPITAL LIMITED   JULIA MEZHOV INC LIMITED   LIBERTY CORPORATE FINANCE LIMITED   LIBERTY FINANCIAL SOLUTIONS GROUP LIMITED   MERLIN CONSULTANCY LTD
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Companies with same name WENNINGTON LIMITED
The following companies were found which have the same name as WENNINGTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WENNINGTON CAR LIMITED 40 HOGHTON STREET SOUTHPORT PR9 0PQ Active Company formed on the 1999-06-09
WENNINGTON PROPERTIES LIMITED 21 WARWICK GROVE LONDON E5 9HX Active Company formed on the 1961-08-10
WENNINGTON PROPERTY DEVELOPMENT LIMITED 10 WESTERN ROAD ROMFORD ESSEX RM1 3JT Active Company formed on the 2009-08-12
WENNINGTON SERVICES LIMITED 142 WENNINGTON ROAD RAINHAM ESSEX UNITED KINGDOM RM13 9DG Dissolved Company formed on the 2008-09-30
WENNINGTON HAULAGE LTD 7 LIMEWOOD WAY LEEDS ENGLAND LS14 1AB Active - Proposal to Strike off Company formed on the 2014-04-11
WENNINGTON ENTERPRISE LIMITED 101 BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3DB Dissolved Company formed on the 2015-01-09
WENNINGTON GROUP INC. 574 METROPOLITAN AVENUE New York BROOKLYN NY 11211 Active Company formed on the 1992-07-10
WENNINGTON WATERS LIMITED 205A NANTWICH ROAD CREWE CW2 6DD Active - Proposal to Strike off Company formed on the 2016-07-22
WENNINGTON HEATING LIMITED PARK VIEW LOCHFOOT DUMFRIES SCOTLAND DG2 8NR Dissolved Company formed on the 2016-09-05
WENNINGTON INVESTMENTS LIMITED Voluntary Liquidation
WENNINGTON INDUSTRIES LLC California Unknown
WENNINGTON CORPORATION NV WHICH WILL DO BUSINESS IN CALIFORNIA AS WENNINGTON PROPERTIES California Unknown
WENNINGTON HOMES LIMITED OAK HOUSE 317 GOLDEN HILL LANE LEYLAND LANCASHIRE PR25 2YJ Liquidation Company formed on the 2019-08-08
WENNINGTON ESTATES LTD 48 LINGWOOD ROAD LONDON E5 9BN Active Company formed on the 2021-03-25
WENNINGTON CAR SALES LTD UNIT 3, NOAKES INDUSTRIAL ESTATE NEW ROAD WENNINGTON RAINHAM RM13 9EB Active Company formed on the 2022-05-27
WENNINGTON HALL LTD THE EMPORIUM MOOR LANE CLITHEROE BB7 1BE Active Company formed on the 2022-08-04
WENNINGTON RECYCLING SERVICES LTD 9 PALMERS AVENUE GRAYS RM17 5TX Active Company formed on the 2022-10-27
WENNINGTON VILLAGE HALL LTD THE VILLAGE HALL BENTHAM ROAD WENNINGTON CUMBRIA LA2 8NU Active Company formed on the 2022-10-31
WENNINGTON PROPERTY AND DEVELOPMENT LTD UNIT 20 JULIET WAY PURFLEET INDUSTRIAL PARK SOUTH OCKENDON ESSEX RM15 4YD Active Company formed on the 2023-07-19

Company Officers of WENNINGTON LIMITED

Current Directors
Officer Role Date Appointed
CLINTON HOWARD TOYE
 Director 2009-12-07
KELVIN JAMES WEATHERILL
 Director 2016-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM TOMLINSON
 Company Secretary 2007-12-04 2016-11-05
BRIAN JOHN MARTIN
 Director 1996-07-24 2012-06-15
RAYMOND ALAN PLEDGER
 Director 2004-01-08 2009-04-14
BRIAN JOHN MARTIN
 Company Secretary 1996-07-24 2007-12-04
CONRAD WINSTON WHITEHEAD
 Director 1996-07-24 2004-01-08
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1996-07-23 1996-07-24
COMPANY DIRECTORS LIMITED
 Nominated Director 1996-07-23 1996-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLINTON HOWARD TOYE AVELEY PROPERTIES (WEST THURROCK) LIMITED Director 2011-11-09 CURRENT 1920-04-23 Active
CLINTON HOWARD TOYE AVELEY PROPERTY HOLDINGS LIMITED Director 2011-11-09 CURRENT 1996-11-14 Active
CLINTON HOWARD TOYE BELHUS LAND LTD Director 2009-08-06 CURRENT 2005-03-08 Active
CLINTON HOWARD TOYE SOFTBOND LIMITED Director 2008-05-08 CURRENT 1997-02-06 Active
CLINTON HOWARD TOYE LAKESIDE PROPERTY DEVELOPMENT CO. LTD. Director 2008-05-08 CURRENT 1997-02-19 Active
CLINTON HOWARD TOYE SECOND THAMES LAND LIMITED Director 2008-05-08 CURRENT 1943-08-10 Active
CLINTON HOWARD TOYE CATSATONIC PROPERTIES LIMITED Director 2007-04-16 CURRENT 2007-04-16 Active
CLINTON HOWARD TOYE EMMASLATE PROPERTIES LIMITED Director 2005-06-13 CURRENT 2005-06-13 Dissolved 2015-02-24
CLINTON HOWARD TOYE PYTHAGORAS INVESTMENTS LIMITED Director 2004-10-22 CURRENT 2004-10-22 Active - Proposal to Strike off
CLINTON HOWARD TOYE PULSEFORD LIMITED Director 2000-11-15 CURRENT 2000-04-07 Dissolved 2017-12-12
CLINTON HOWARD TOYE GLOOMROOM LIMITED Director 2000-06-07 CURRENT 2000-01-05 Liquidation
CLINTON HOWARD TOYE FORGESPAN 2000 LIMITED Director 1998-08-06 CURRENT 1998-07-06 Dissolved 2017-02-21
CLINTON HOWARD TOYE ARISTOTLE TRUSTEES LIMITED Director 1995-12-14 CURRENT 1995-10-27 Active
CLINTON HOWARD TOYE ARISTOTLE HOLDINGS LIMITED Director 1995-10-31 CURRENT 1995-06-28 Active
KELVIN JAMES WEATHERILL SOFTBOND LIMITED Director 2016-07-26 CURRENT 1997-02-06 Active
KELVIN JAMES WEATHERILL AVELEY PROPERTIES (WEST THURROCK) LIMITED Director 2016-07-26 CURRENT 1920-04-23 Active
KELVIN JAMES WEATHERILL LAKESIDE PROPERTY DEVELOPMENT CO. LTD. Director 2016-07-26 CURRENT 1997-02-19 Active
KELVIN JAMES WEATHERILL SECOND THAMES LAND LIMITED Director 2016-07-26 CURRENT 1943-08-10 Active
KELVIN JAMES WEATHERILL AVELEY PROPERTY HOLDINGS LIMITED Director 2016-07-26 CURRENT 1996-11-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-03LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-12-09LRESSPResolutions passed:
  • Special resolution to wind up on 2020-11-09
2020-11-26LIQ01Voluntary liquidation declaration of solvency
2020-11-26600Appointment of a voluntary liquidator
2020-11-13AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/20 FROM Orbital House 20 Eastern Road Romford Essex RM1 3DP
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2017-10-13AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXECUTORS OF RAYMOND ALAN PLEDGER
2016-11-11TM02Termination of appointment of Malcolm Tomlinson on 2016-11-05
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11AP01DIRECTOR APPOINTED KELVIN JAMES WEATHERILL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0127/06/16 ANNUAL RETURN FULL LIST
2015-11-06AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23AR0123/07/15 ANNUAL RETURN FULL LIST
2014-11-07AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03CH03SECRETARY'S DETAILS CHNAGED FOR MALCOLM TOMLINSON on 2014-09-01
2014-09-03CH01Director's details changed for Clinton Howard Toye on 2014-09-01
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-31AR0123/07/14 ANNUAL RETURN FULL LIST
2013-07-30AR0123/07/13 ANNUAL RETURN FULL LIST
2013-05-15AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AA01Previous accounting period extended from 31/07/12 TO 31/01/13
2012-07-31AR0123/07/12 ANNUAL RETURN FULL LIST
2012-07-09TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MARTIN
2011-09-13AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AR0123/07/11 ANNUAL RETURN FULL LIST
2011-01-21AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-23AR0123/07/10 FULL LIST
2010-01-14AP01DIRECTOR APPOINTED CLINTON HOWARD TOYE
2009-11-19AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-06-12288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND PLEDGER
2009-03-17AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2007-12-27288aNEW SECRETARY APPOINTED
2007-12-27288bSECRETARY RESIGNED
2007-08-16363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-08-09363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-07225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/07/05
2005-07-25363aRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-04-18225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 28/02/05
2004-10-18363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-05-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-03-16288aNEW DIRECTOR APPOINTED
2004-01-21288bDIRECTOR RESIGNED
2003-08-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-09363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-26363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-06363sRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2001-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-03-20287REGISTERED OFFICE CHANGED ON 20/03/01 FROM: SQUIRES HOUSE 81-87 HIGH STREET BILLERICAY ESSEX CM12 9AS
2000-08-15363sRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-11363sRETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS
1999-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-26363sRETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS
1998-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-05-18287REGISTERED OFFICE CHANGED ON 18/05/98 FROM: 23 BELLINGHAM LANE RAYLEIGH ESSEX SS6 7ED
1997-07-20363sRETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS
1997-05-06288bSECRETARY RESIGNED
1997-05-06288aNEW SECRETARY APPOINTED
1997-05-06288bDIRECTOR RESIGNED
1997-05-06288aNEW DIRECTOR APPOINTED
1997-05-06288aNEW DIRECTOR APPOINTED
1997-05-0688(2)RAD 02/12/96--------- £ SI 98@1=98 £ IC 2/100
1996-07-31287REGISTERED OFFICE CHANGED ON 31/07/96 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR
1996-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to WENNINGTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-11-10
Notices to2020-11-10
Appointmen2020-11-10
Fines / Sanctions
No fines or sanctions have been issued against WENNINGTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WENNINGTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WENNINGTON LIMITED

Intangible Assets
Patents
We have not found any records of WENNINGTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WENNINGTON LIMITED
Trademarks
We have not found any records of WENNINGTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WENNINGTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WENNINGTON LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where WENNINGTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyWENNINGTON LIMITEDEvent Date2020-11-10
 
Initiating party Event TypeNotices to
Defending partyWENNINGTON LIMITEDEvent Date2020-11-10
 
Initiating party Event TypeAppointmen
Defending partyWENNINGTON LIMITEDEvent Date2020-11-10
Company Number: 03228609 Name of Company: WENNINGTON LIMITED Nature of Business: Development of building projects Registered office: Orbital House, 20 Eastern Road, Romford, Essex RM1 3DP Type of Liqu…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WENNINGTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WENNINGTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1M 7AD