Wenham And Cooper Limited

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General information

Name:

Wenham And Cooper Ltd

Office Address:

532 Goldington Road MK41 0DX Bedford

Number: 05416046

Incorporation date: 2005-04-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 is the date that marks the founding of Wenham And Cooper Limited, a firm registered at 532 Goldington Road, , Bedford. That would make 19 years Wenham And Cooper has prospered on the local market, as it was created on 2005-04-06. The registered no. is 05416046 and the postal code is MK41 0DX. The company's registered with SIC code 70100 and has the NACE code: Activities of head offices. The firm's latest filed accounts documents describe the period up to December 31, 2022 and the most current confirmation statement was submitted on January 18, 2023.

We have a team of two directors leading the firm at present, including Matthew G. and Paul W. who have been performing the directors obligations since April 2016.

Executives who control the firm include: Portia W. owns 1/2 or less of company shares. Paul W. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Matthew G.

Role: Director

Appointed: 21 April 2016

Latest update: 4 April 2024

Paul W.

Role: Director

Appointed: 06 April 2005

Latest update: 4 April 2024

People with significant control

Portia W.
Notified on 25 October 2023
Nature of control:
1/2 or less of shares
Paul W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 23 September 2014
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 21 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Rawlinson Pryde Limited

Address:

Argent House 5 Goldington Road

Post code:

MK40 3JY

City / Town:

Bedford

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
Company Age

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