Wenman And Sons Developments Ltd in Middlesex, HA4 6BP

Description

Data updated on: 01-11-2023

This firm operates under the name of Wenman And Sons Developments Ltd. This company was established 17 years ago and was registered under 06158891 as the registration number. This headquarters of the firm is situated in Middlesex. You may find them at Gautam House, 1-3 Shenley Avenue, Ruislip Manor. The firm's classified under the NACE and SIC code 41100: Development of building projects. The business latest annual accounts cover the period up to 2022/03/31 and the most current confirmation statement was submitted on 2023/02/16.

There seems to be a group of two directors overseeing the firm at present, specifically Mary W. and Charles W. who have been utilizing the directors responsibilities since 2007. To provide support to the directors, the abovementioned firm has been using the skills of Mary W. as a secretary since the appointment on Wednesday 14th March 2007.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-577	-616	-2 760	-3 711	-4 789	-18 919

Balance Sheet
Total Inventories						119 466	346 493	346 493	501 797	501 797	501 797	501 797
Cash Bank In Hand	1 745	206	1 214	1 398	39
Current Assets	10 383	8 844	299 187	333 789	341 371	119 466
Stocks Inventory	8 638	8 638	297 973	323 236	341 332	119 466
Net Assets Liabilities Including Pension Asset Liability	-577	-616

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-677	-716	-2 860	-3 811	-4 889	-19 019
Shareholder Funds	-577	-616	-2 760	-3 711	-4 789	-18 919

Other Financial Data
Accrued Liabilities Deferred Income												1 800
Average Number Employees During Period										2	2	2
Bank Borrowings Overdrafts						5	360 016	348 892	525 041	525 712	526 804	526 468
Creditors						138 385	361 456	351 292	526 841	527 512	528 604	528 268
Net Current Assets Liabilities	-577	-616	-2 760	-3 711	-4 789	-18 919	-14 963	-4 799	-25 044	-25 715	-26 807	-26 471
Other Creditors						138 381	1 440	2 400	1 800	1 800	1 800	1 800
Creditors Due Within One Year		9 460	301 947	327 595	346 160	138 385
Number Shares Allotted			100	100	100	100
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100	100
Total Assets Less Current Liabilities	-577	-616	-2 760	-3 711	-4 789	-18 919	-14 963	-4 799	-25 044	-25 715	-26 807
Trade Creditors Trade Payables						-1
Creditors Due Within One Year Total Current Liabilities	10 960	9 460

Company staff

Mary W.

Role: Director

Appointed: 14 March 2007

Latest update: 21 March 2024

Mary W.

Role: Secretary

Appointed: 14 March 2007

Latest update: 21 March 2024

Charles W.

Role: Director

Appointed: 14 March 2007

Latest update: 21 March 2024

People with significant control

Executives who have control over the firm are as follows: Charles W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mary W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Charles W.

Notified on 14 March 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Mary W.

Notified on 14 March 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	01 March 2024
Confirmation statement last made up date	16 February 2023

Annual Accounts 29 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	29 December 2014
Annual Accounts 9 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	9 December 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	16 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts 28 November 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	28 November 2013

Wenman And Sons Developments Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mary W.

Mary W.

Charles W.

People with significant control

Charles W.

Mary W.

Accounts Documents

Company filings

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