Wenham Profiles Limited
Company Profile
in liquidation
MicroWenham Profiles Limited
07179004•Private Limited With Share Capital
311 High Road, Loughton, Essex, IG101AH
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Incorporated
04/03/2010
Company Age
16 years
Directors
2
Employees
8
SIC Code
01629
Risk
not scored
Company Overview
Registration, classification & business activity
Wenham Profiles Limited (07179004) is a private limited with share capital incorporated on 04/03/2010 (16 years old) and registered in essex, IG101AH. The company operates under SIC code 01629 - support activities for animal production (other than farm animal boarding and care) n.e.c..
Wenham profiles limited is a mechanical or industrial engineering company based out of wenham house south road templefields industrial estate, harlow, essex, united kingdom.
Private Limited With Share Capital
SIC: 01629
Micro
Incorporated 04/03/2010
IG101AH
8 employees
Financial Overview
Total Assets
£834.1K
Liabilities
£1.05M
Net Assets
£-214.3K
Cash
£372
Key Metrics
8
Employees
2
Directors
2
Shareholders
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
59
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-09-2024
Resolution
Category:Resolution
Date:11-09-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2022
Capital Allotment Shares
Category:Capital
Date:17-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:21-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2020
Termination Director Company
Category:Officers
Date:17-09-2020
Termination Secretary Company
Category:Officers
Date:17-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Gazette Notice Compulsory
Category:Gazette
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2015
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:14-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-07-2012
Gazette Notice Compulsary
Category:Gazette
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-04-2011
Legacy
Category:Mortgage
Date:04-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:10-03-2010
Change Of Name Notice
Category:Change Of Name
Date:10-03-2010
Incorporation Company
Category:Incorporation
Date:04-03-2010
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months6
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2024
Filing Date29/09/2023
Latest Accounts31/12/2022
Trading Addresses
311 High Road, Loughton, IG101AHRegistered
South Road, Harlow, Essex, CM202AS
Related Companies
1
Contact
01279426120admin@wenham.co.ukenquires@wenham.co.uksales@wenham.co.ukwenham.co.uk
311 High Road, Loughton, Essex, IG101AH