Wenham And Cooper Limited

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Wenham And Cooper Limited

05416046•Private Limited With Share Capital

532 Goldington Road, Bedford, MK410DX
Website01234350516

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Incorporated

06/04/2005

Company Age

21 years

Directors

2

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Wenham And Cooper Limited (05416046) is a private limited with share capital incorporated on 06/04/2005 (21 years old) and registered in bedford, MK410DX. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 06/04/2005
MK410DX

Financial Overview

Total Assets

£220.5K

Liabilities

£0

Net Assets

£220.5K

Cash

£0

Key Metrics

2

Directors

11

Shareholders

Board of Directors

2
M
matthew garner
director
P
paul eric wenham
director

Filed Documents

72
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2026
Capital Allotment Shares
Category:Capital
Date:13-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2022
Capital Alter Shares Subdivision
Category:Capital
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Capital Cancellation Shares
Category:Capital
Date:25-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:25-05-2016
Resolution
Category:Resolution
Date:18-05-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:17-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2016
Memorandum Articles
Category:Incorporation
Date:29-04-2016
Resolution
Category:Resolution
Date:29-04-2016
Capital Allotment Shares
Category:Capital
Date:19-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Memorandum Articles
Category:Incorporation
Date:25-02-2011
Termination Secretary Company With Name
Category:Officers
Date:03-01-2011
Resolution
Category:Resolution
Date:06-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:06-06-2009
Legacy
Category:Annual Return
Date:13-05-2009
Legacy
Category:Annual Return
Date:13-05-2009
Legacy
Category:Annual Return
Date:16-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:23-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2007
Legacy
Category:Annual Return
Date:25-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:23-05-2006
Legacy
Category:Accounts
Date:10-04-2006
Legacy
Category:Officers
Date:02-06-2005
Legacy
Category:Officers
Date:02-06-2005
Legacy
Category:Officers
Date:02-06-2005
Legacy
Category:Capital
Date:25-05-2005
Resolution
Category:Resolution
Date:25-05-2005
Resolution
Category:Resolution
Date:25-05-2005
Incorporation Company
Category:Incorporation
Date:06-04-2005

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

532 Goldington Road, Bedford, Bedfordshire, MK410DXRegistered

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Contact

01234350516
hattersfurniture.co.uk
532 Goldington Road, Bedford, MK410DX