Wenning House Limited

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Wenning House Limited

07030447•Private Limited With Share Capital

Wenning House Forge Lane, Halton, Lancashire, LA26RH
08455192244

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Incorporated

25/09/2009

Company Age

16 years

Directors

3

Employees

1

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Wenning House Limited (07030447) is a private limited with share capital incorporated on 25/09/2009 (16 years old) and registered in lancashire, LA26RH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 25/09/2009
LA26RH
1 employees

Financial Overview

Total Assets

£1.69M

Liabilities

£358.8K

Net Assets

£1.33M

Cash

£278.5K

Key Metrics

1

Employees

3

Directors

22

Shareholders

Board of Directors

3
A
alan bryan hobson
director
K
katharine mary houlden
director
A
alan hobson
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

79
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:28-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2024
Capital Cancellation Shares
Category:Capital
Date:15-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2023
Memorandum Articles
Category:Incorporation
Date:03-01-2023
Resolution
Category:Resolution
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2018
Resolution
Category:Resolution
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2017
Move Registers To Sail Company With New Address
Category:Address
Date:12-09-2017
Change Sail Address Company With New Address
Category:Address
Date:12-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-04-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-03-2017
Resolution
Category:Resolution
Date:30-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-05-2014
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2014
Resolution
Category:Resolution
Date:11-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Capital Name Of Class Of Shares
Category:Capital
Date:18-09-2013
Resolution
Category:Resolution
Date:18-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:06-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2011
Resolution
Category:Resolution
Date:06-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-07-2010
Legacy
Category:Mortgage
Date:31-03-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-03-2010
Capital Allotment Shares
Category:Capital
Date:20-11-2009
Legacy
Category:Mortgage
Date:07-11-2009
Incorporation Company
Category:Incorporation
Date:25-09-2009

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date04/06/2025
Latest Accounts31/03/2025

Trading Addresses

Cobwebs, 12A Main Street, Overton, Morecambe, Lancashire, LA33HD
Wenning House, Forge Lane, Halton, Lancaster, Lancashire, LA26RHRegistered

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Contact

08455192244
Wenning House Forge Lane, Halton, Lancashire, LA26RH