| Company Name | Wensub Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11102838 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2017(6 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Howard Graham |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
| Director Name | Mrs Lesley Jane Graham |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2017(same day as company formation) |
| Role | Personnel Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
| Director Name | Mrs Miriam Deborah Graham |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
| Director Name | Mr Neil Harvey Minsky |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
| Director Name | Mr Keith Graham |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2017(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
Location
| Registered Address | 7a Haslemere Gardens London N3 3EA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 3 weeks from now) |
Filing History
| 9 December 2020 | Confirmation statement made on 7 December 2020 with updates (4 pages) |
|---|---|
| 24 September 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 20 December 2019 | Confirmation statement made on 7 December 2019 with updates (4 pages) |
| 20 February 2019 | Change of details for Wenroad Ltd as a person with significant control on 20 February 2019 (2 pages) |
| 30 January 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 30 January 2019 | Confirmation statement made on 7 December 2018 with updates (5 pages) |
| 25 January 2019 | Director's details changed for Mr Neil Harvey Minsky on 25 January 2019 (2 pages) |
| 25 January 2019 | Director's details changed for Mr Keith Graham on 25 January 2019 (2 pages) |
| 25 January 2019 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 25 January 2019 (1 page) |
| 25 January 2019 | Director's details changed for Mrs Miriam Deborah Graham on 25 January 2019 (2 pages) |
| 25 January 2019 | Director's details changed for Mrs Lesley Jane Graham on 25 January 2019 (2 pages) |
| 25 January 2019 | Director's details changed for Mr Howard Graham on 25 January 2019 (2 pages) |
| 8 December 2017 | Incorporation Statement of capital on 2017-12-08
|
| 8 December 2017 | Incorporation Statement of capital on 2017-12-08
|