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WENHAM & WEMYSS LIMITED (01369801)

WENHAM & WEMYSS LIMITED (01369801) is an active UK company. incorporated on 22 May 1978. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in wholesale of agricultural machinery, equipment and supplies. WENHAM & WEMYSS LIMITED has been registered for 47 years. Current directors include WEMYSS, Andrew Michael John, WEMYSS, Isabella Alethea.

Company Number
01369801
Status
active
Type
ltd
Incorporated
22 May 1978
Age
47 years
Address
Thompson House, London, SE1 0UQ
Industry Sector
Wholesale and Retail Trade
Business Activity
Wholesale of agricultural machinery, equipment and supplies
Directors
WEMYSS, Andrew Michael John, WEMYSS, Isabella Alethea
SIC Codes
46610

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Introduction
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WENHAM & WEMYSS LIMITED

WENHAM & WEMYSS LIMITED is an active company incorporated on 22 May 1978 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of agricultural machinery, equipment and supplies. WENHAM & WEMYSS LIMITED was registered 47 years ago.(SIC: 46610)

Status

active

Active since 47 years ago

Company No

01369801

LTD Company

Age

47 Years

Incorporated 22 May 1978

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 21 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 21 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)

Next Due

Due by 4 February 2027
For period ending 21 January 2027
Contact
Address

Thompson House 42-44 Dolben Street London, SE1 0UQ,

Previous Addresses

Dickson Minto Ws Royal London House 22-25 Finsbury Square London EC2A 1DS
From: 22 May 1978To: 26 October 2009
Timeline

1 key events • 1978 - 1978

Funding Officers Ownership
Company Founded
May 78
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

WEMYSS, Isabella

Active
Melville Crescent, EdinburghEH3 7JA
Secretary
Appointed 31 Jan 2017

WEMYSS, Andrew Michael John

Active
Torrie House, DunfermlineKY12 8HH
Born October 1925
Director
Appointed N/A

WEMYSS, Isabella Alethea

Active
42-44 Dolben Street, LondonSE1 0UQ
Born February 1968
Director
Appointed 01 Dec 2003

ROBERTSON, James Taylor

Resigned
16 Lennox Street, EdinburghEH4 1QA
Secretary
Appointed 01 Feb 2003
Resigned 31 Jan 2017

TRUP, Cyril

Resigned
The Old Bakehouse 36 Marlin Square, Abbots LangleyWD5 0EG
Secretary
Appointed N/A
Resigned 31 Jan 2003

SEYMOUR, Leopold Richard

Resigned
Tollard House, SalisburySP5 5PP
Born September 1912
Director
Appointed N/A
Resigned 18 Sept 2000

WEMYSS, David, Captain

Resigned
Invermay, ForteviotPH2 9DA
Born February 1920
Director
Appointed N/A
Resigned 26 Jan 2005

WOOD, Rene Victor

Resigned
Little Woodbury, LingfieldRH7 6HR
Born October 1925
Director
Appointed N/A
Resigned 21 Aug 2007

Persons with significant control

2

Mr Andrew Michael John Wemyss

Active
Newmills, DunfermlineKY12 8HH
Born October 1925

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016

The Wemyss Development Company Limited

Active
Melville Crescent, EdinburghEH3 7JA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

120

Confirmation Statement With No Updates
30 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
21 December 2025
AAAnnual Accounts
Change Person Director Company With Change Date
2 October 2025
CH01Change of Director Details
Confirmation Statement With No Updates
23 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
31 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
28 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
20 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
31 December 2021
AAAnnual Accounts
Accounts With Accounts Type Small
18 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
20 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
27 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
3 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
8 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
3 February 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
2 February 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 February 2017
TM02Termination of Secretary
Accounts With Accounts Type Small
9 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2016
AR01AR01
Accounts With Accounts Type Small
8 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2015
AR01AR01
Accounts With Accounts Type Small
30 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2014
AR01AR01
Accounts With Accounts Type Small
2 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2013
AR01AR01
Accounts With Accounts Type Full
3 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 February 2012
AR01AR01
Accounts With Accounts Type Full
3 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2011
AR01AR01
Accounts With Accounts Type Full
5 January 2011
AAAnnual Accounts
Auditors Resignation Company
25 February 2010
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
17 February 2010
AR01AR01
Accounts With Accounts Type Small
28 January 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
26 October 2009
AD01Change of Registered Office Address
Legacy
16 February 2009
363aAnnual Return
Accounts With Accounts Type Small
23 January 2009
AAAnnual Accounts
Legacy
31 January 2008
363aAnnual Return
Accounts With Accounts Type Small
31 January 2008
AAAnnual Accounts
Legacy
4 September 2007
288bResignation of Director or Secretary
Resolution
2 May 2007
RESOLUTIONSResolutions
Resolution
2 May 2007
RESOLUTIONSResolutions
Resolution
2 May 2007
RESOLUTIONSResolutions
Legacy
13 February 2007
363aAnnual Return
Accounts With Accounts Type Small
5 November 2006
AAAnnual Accounts
Legacy
9 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 February 2006
AAAnnual Accounts
Legacy
28 April 2005
363sAnnual Return (shuttle)
Legacy
28 April 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Small
1 February 2005
AAAnnual Accounts
Legacy
19 May 2004
363sAnnual Return (shuttle)
Legacy
19 May 2004
287Change of Registered Office
Accounts With Accounts Type Small
4 February 2004
AAAnnual Accounts
Legacy
24 December 2003
288aAppointment of Director or Secretary
Legacy
12 April 2003
363sAnnual Return (shuttle)
Legacy
12 April 2003
288aAppointment of Director or Secretary
Legacy
10 February 2003
288bResignation of Director or Secretary
Legacy
10 February 2003
287Change of Registered Office
Accounts With Accounts Type Small
10 February 2003
AAAnnual Accounts
Legacy
8 April 2002
244244
Legacy
8 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 February 2002
AAAnnual Accounts
Legacy
20 April 2001
363sAnnual Return (shuttle)
Legacy
20 April 2001
244244
Accounts With Accounts Type Small
14 March 2001
AAAnnual Accounts
Legacy
3 October 2000
288bResignation of Director or Secretary
Legacy
10 April 2000
363sAnnual Return (shuttle)
Legacy
10 April 2000
244244
Accounts With Accounts Type Small
15 March 2000
AAAnnual Accounts
Legacy
16 April 1999
363sAnnual Return (shuttle)
Legacy
16 April 1999
244244
Accounts With Accounts Type Full
23 February 1999
AAAnnual Accounts
Legacy
7 October 1998
244244
Legacy
3 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 December 1997
AAAnnual Accounts
Legacy
14 November 1997
244244
Legacy
27 March 1997
363sAnnual Return (shuttle)
Legacy
3 January 1997
244244
Accounts With Accounts Type Small
4 December 1996
AAAnnual Accounts
Legacy
16 October 1996
225Change of Accounting Reference Date
Legacy
9 April 1996
363sAnnual Return (shuttle)
Legacy
8 December 1995
242242
Accounts With Accounts Type Full Group
8 December 1995
AAAnnual Accounts
Auditors Resignation Company
10 November 1995
AUDAUD
Legacy
31 March 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
20 January 1995
AAAnnual Accounts
Legacy
10 January 1995
242242
Legacy
12 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
24 January 1994
AAAnnual Accounts
Legacy
15 November 1993
242242
Legacy
19 March 1993
363sAnnual Return (shuttle)
Legacy
17 February 1993
242242
Accounts With Accounts Type Full Group
17 January 1993
AAAnnual Accounts
Legacy
14 April 1992
363sAnnual Return (shuttle)
Legacy
13 March 1992
242242
Accounts With Accounts Type Full Group
5 November 1991
AAAnnual Accounts
Legacy
19 August 1991
287Change of Registered Office
Legacy
20 June 1991
363aAnnual Return
Legacy
30 April 1991
242242
Accounts With Accounts Type Full
17 December 1990
AAAnnual Accounts
Legacy
1 November 1990
363aAnnual Return
Legacy
4 June 1990
242242
Accounts With Accounts Type Full Group
21 January 1990
AAAnnual Accounts
Legacy
7 November 1989
242242
Legacy
18 May 1989
363363
Accounts With Accounts Type Full
18 May 1989
AAAnnual Accounts
Legacy
18 May 1989
363363
Legacy
15 April 1988
287Change of Registered Office
Accounts With Made Up Date
18 February 1988
AAAnnual Accounts
Legacy
15 February 1988
363363
Legacy
2 October 1987
242242
Legacy
25 June 1987
225(1)225(1)
Legacy
26 January 1987
363363
Accounts With Accounts Type Group
10 January 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
22 May 1978
NEWINCIncorporation