Wenham & Wemyss Limited

Company Name	Wenham & Wemyss Limited
Directors	Andrew Michael John Wemyss and Isabella Alethea Wemyss
Company Status	Active
Company Number	01369801
Category	Private Limited Company
Incorporation Date	22 May 1978(45 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5188	Wholesale of agricultural machinery & accessories & implements, including tractors
SIC 46610	Wholesale of agricultural machinery, equipment and supplies

Directors

Director Name	Mr Andrew Michael John Wemyss
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(13 years, 10 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Torrie House Newmills Dunfermline Fife KY12 8HH Scotland

Director Name	Miss Isabella Alethea Wemyss
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2003(25 years, 6 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Ann Street Edinburgh Midlothian EH4 1PL Scotland

Secretary Name	Miss Isabella Wemyss
Status	Current
Appointed	31 January 2017(38 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	4 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	Leopold Richard Seymour
Date of Birth	September 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(13 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 September 2000)
Role	Company Director
Correspondence Address	Tollard House Tollard Royal Salisbury Wiltshire SP5 5PP

Director Name	Capt David Wemyss
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(13 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 26 January 2005)
Role	Company Director
Correspondence Address	Invermay Forteviot Perthshire PH2 9DA Scotland

Director Name	Rene Victor Wood
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(13 years, 10 months after company formation)
Appointment Duration	15 years, 4 months (resigned 21 August 2007)
Role	Company Director
Correspondence Address	Little Woodbury Bones Lane Newchapel Lingfield Surrey RH7 6HR

Secretary Name	Cyril Trup
Nationality	British
Status	Resigned
Appointed	31 March 1992(13 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	The Old Bakehouse 36 Marlin Square Abbots Langley Hertfordshire WD5 0EG

Secretary Name	James Taylor Robertson
Nationality	British
Status	Resigned
Appointed	01 February 2003(24 years, 8 months after company formation)
Appointment Duration	14 years (resigned 31 January 2017)
Role	Company Director
Correspondence Address	16 Lennox Street Edinburgh Lothian EH4 1QA Scotland

Location

Registered Address	Thompson House 42-44 Dolben Street London SE1 0UQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£19,908,267
Cash	£788,111
Current Liabilities	£5,891

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	21 January 2024 (3 months ago)
Next Return Due	4 February 2025 (9 months, 2 weeks from now)

Filing History

17 February 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
20 February 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
27 December 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
28 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
3 January 2019	Accounts for a small company made up to 31 March 2018 (9 pages)
7 February 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
8 January 2018	Accounts for a small company made up to 31 March 2017 (10 pages)
8 January 2018	Accounts for a small company made up to 31 March 2017 (10 pages)
3 February 2017	Confirmation statement made on 21 January 2017 with updates (6 pages)
3 February 2017	Confirmation statement made on 21 January 2017 with updates (6 pages)
2 February 2017	Termination of appointment of James Taylor Robertson as a secretary on 31 January 2017 (1 page)
2 February 2017	Termination of appointment of James Taylor Robertson as a secretary on 31 January 2017 (1 page)
2 February 2017	Appointment of Miss Isabella Wemyss as a secretary on 31 January 2017 (2 pages)
2 February 2017	Appointment of Miss Isabella Wemyss as a secretary on 31 January 2017 (2 pages)
9 January 2017	Accounts for a small company made up to 31 March 2016 (11 pages)
9 January 2017	Accounts for a small company made up to 31 March 2016 (11 pages)
8 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 217,730 (5 pages)
8 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 217,730 (5 pages)
8 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
8 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
29 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 217,730 (5 pages)
29 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 217,730 (5 pages)
30 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
30 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
18 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 217,730 (5 pages)
18 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 217,730 (5 pages)
2 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
2 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
25 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (5 pages)
25 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (5 pages)
3 January 2013	Full accounts made up to 31 March 2012 (13 pages)
3 January 2013	Full accounts made up to 31 March 2012 (13 pages)
6 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
3 January 2012	Full accounts made up to 31 March 2011 (13 pages)
3 January 2012	Full accounts made up to 31 March 2011 (13 pages)
10 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
5 January 2011	Full accounts made up to 31 March 2010 (14 pages)
5 January 2011	Full accounts made up to 31 March 2010 (14 pages)
25 February 2010	Auditor's resignation (1 page)
25 February 2010	Auditor's resignation (1 page)
17 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
28 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
26 October 2009	Registered office address changed from Dickson Minto Ws Royal London House 22-25 Finsbury Square London EC2A 1DS on 26 October 2009 (2 pages)
26 October 2009	Registered office address changed from Dickson Minto Ws Royal London House 22-25 Finsbury Square London EC2A 1DS on 26 October 2009 (2 pages)
16 February 2009	Return made up to 21/01/09; full list of members (4 pages)
16 February 2009	Return made up to 21/01/09; full list of members (4 pages)
23 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
23 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
31 January 2008	Return made up to 21/01/08; full list of members (2 pages)
31 January 2008	Return made up to 21/01/08; full list of members (2 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
2 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 2007	Return made up to 21/01/07; full list of members (3 pages)
13 February 2007	Return made up to 21/01/07; full list of members (3 pages)
5 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
5 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
9 May 2006	Return made up to 31/03/06; full list of members (7 pages)
9 May 2006	Return made up to 31/03/06; full list of members (7 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
28 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
1 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
19 May 2004	Registered office changed on 19/05/04 from: trafalgar house grenville place mill hill london NW7 3SA (1 page)
19 May 2004	Return made up to 31/03/04; full list of members (8 pages)
19 May 2004	Registered office changed on 19/05/04 from: trafalgar house grenville place mill hill london NW7 3SA (1 page)
19 May 2004	Return made up to 31/03/04; full list of members (8 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
24 December 2003	New director appointed (3 pages)
24 December 2003	New director appointed (3 pages)
12 April 2003	New secretary appointed (2 pages)
12 April 2003	Return made up to 31/03/03; full list of members (8 pages)
12 April 2003	New secretary appointed (2 pages)
12 April 2003	Return made up to 31/03/03; full list of members (8 pages)
10 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
10 February 2003	Registered office changed on 10/02/03 from: the old bakehouse 36 marlin square abbots langley,herts WD5 0EG (1 page)
10 February 2003	Registered office changed on 10/02/03 from: the old bakehouse 36 marlin square abbots langley,herts WD5 0EG (1 page)
10 February 2003	Secretary resigned (1 page)
10 February 2003	Secretary resigned (1 page)
10 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
8 April 2002	Delivery ext'd 3 mth 31/03/03 (1 page)
8 April 2002	Return made up to 31/03/02; full list of members (7 pages)
8 April 2002	Delivery ext'd 3 mth 31/03/03 (1 page)
8 April 2002	Return made up to 31/03/02; full list of members (7 pages)
12 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
12 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
20 April 2001	Delivery ext'd 3 mth 31/03/02 (1 page)
20 April 2001	Return made up to 31/03/01; full list of members (7 pages)
20 April 2001	Delivery ext'd 3 mth 31/03/02 (1 page)
20 April 2001	Return made up to 31/03/01; full list of members (7 pages)
14 March 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
14 March 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
10 April 2000	Delivery ext'd 3 mth 31/03/01 (1 page)
10 April 2000	Delivery ext'd 3 mth 31/03/01 (1 page)
10 April 2000	Return made up to 31/03/00; full list of members (7 pages)
10 April 2000	Return made up to 31/03/00; full list of members (7 pages)
15 March 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
15 March 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
16 April 1999	Delivery ext'd 3 mth 31/03/00 (1 page)
16 April 1999	Return made up to 31/03/99; full list of members (7 pages)
16 April 1999	Delivery ext'd 3 mth 31/03/00 (1 page)
16 April 1999	Return made up to 31/03/99; full list of members (7 pages)
23 February 1999	Full accounts made up to 31 March 1998 (8 pages)
23 February 1999	Full accounts made up to 31 March 1998 (8 pages)
7 October 1998	Delivery ext'd 3 mth 31/03/99 (1 page)
7 October 1998	Delivery ext'd 3 mth 31/03/99 (1 page)
19 December 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
19 December 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
14 November 1997	Delivery ext'd 3 mth 31/03/98 (1 page)
14 November 1997	Delivery ext'd 3 mth 31/03/98 (1 page)
27 March 1997	Return made up to 31/03/97; no change of members (5 pages)
27 March 1997	Return made up to 31/03/97; no change of members (5 pages)
3 January 1997	Delivery ext'd 3 mth 31/03/97 (2 pages)
3 January 1997	Delivery ext'd 3 mth 31/03/97 (2 pages)
4 December 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
4 December 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
16 October 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
16 October 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
9 April 1996	Return made up to 31/03/96; full list of members (7 pages)
9 April 1996	Return made up to 31/03/96; full list of members (7 pages)
8 December 1995	Full group accounts made up to 31 December 1994 (22 pages)
8 December 1995	Delivery of annual acc. Ext. By 3 mths to 31/12/95 (1 page)
8 December 1995	Full group accounts made up to 31 December 1994 (22 pages)
8 December 1995	Delivery of annual acc. Ext. By 3 mths to 31/12/95 (1 page)
10 November 1995	Auditor's resignation (2 pages)
10 November 1995	Auditor's resignation (2 pages)
31 March 1995	Return made up to 31/03/95; no change of members (6 pages)
31 March 1995	Return made up to 31/03/95; no change of members (6 pages)
22 May 1978	Incorporation (15 pages)
22 May 1978	Incorporation (15 pages)

Wenham & Wemyss Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London