WL

WENCO LIMITED

Active

Company number 02782302

· Incorporated 21 January 1993

165 Nunhead Grove, London, SE15 3LS

Construction of domestic buildings · SIC 41202

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TN
THOMPSON, Neville
Director
30 March 2022
TN
THOMPSON, Neville
Secretary
25 July 2021
AK
ATKINS, Karl
Director
12 November 2007
AL
ATKINS, Leonard Eustace
Director · Resigned
25 July 2021
AL
ATKINS, Leonard
Director · Resigned
12 November 2007
AB
ATKINS, Baldwin
Director · Resigned
3 September 2004
AL
ATKINS, Leonard
Secretary · Resigned
21 January 2000
AH
ATKINS, Hugh George
Director · Resigned
28 February 1995
AL
ATKINS, Lucy May
Secretary · Resigned
14 April 1993
AC
ATKINS, Clinton Glenmore
Director · Resigned
14 April 1993
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
21 January 1993
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
21 January 1993

Persons with significant control

PS
Mr Neville Thompson
Born October 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control As Firm
10 June 2024
PS
Mr Karl Alexis Atkins
Born October 1961
Significant Influence Or Control
1 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 June 2022 View
Appoint Person Director Company With Name Date
Officers
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
30 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
3 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
2 November 2014 View
Termination Director Company With Name
Officers
12 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2013 View
Termination Director Company With Name
Officers
29 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2012 View
Gazette Filings Brought Up To Date
Gazette
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Gazette Notice Compulsary
Gazette
15 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2010 View
Legacy
Annual Return
20 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2008 View
Legacy
Annual Return
21 May 2008 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
10 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2007 View
Legacy
Annual Return
26 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2006 View
Legacy
Annual Return
12 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2005 View
Legacy
Annual Return
8 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Annual Return
13 January 2004 View
Accounts With Accounts Type Small
Accounts
13 November 2003 View
Legacy
Annual Return
21 January 2003 View
Accounts With Accounts Type Small
Accounts
20 November 2002 View
Legacy
Annual Return
14 January 2002 View
Accounts With Accounts Type Small
Accounts
10 January 2002 View
Legacy
Annual Return
19 January 2001 View
Accounts With Accounts Type Small
Accounts
29 December 2000 View
Legacy
Mortgage
25 October 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Annual Return
27 January 2000 View
Accounts With Accounts Type Small
Accounts
26 January 2000 View
Legacy
Annual Return
28 January 1999 View
Accounts With Accounts Type Small
Accounts
20 January 1999 View
Legacy
Annual Return
9 February 1998 View
Accounts With Accounts Type Small
Accounts
12 December 1997 View
Legacy
Annual Return
31 January 1997 View
Accounts With Accounts Type Small
Accounts
2 January 1997 View
Accounts With Accounts Type Small
Accounts
16 January 1996 View
Legacy
Annual Return
16 January 1996 View
Legacy
Officers
14 June 1995 View
Legacy
Annual Return
6 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
8 November 1994 View
Legacy
Annual Return
21 February 1994 View
Legacy
Accounts
1 December 1993 View
Legacy
Address
2 November 1993 View
Legacy
Address
21 April 1993 View
Legacy
Officers
21 April 1993 View
Legacy
Officers
21 April 1993 View
Incorporation Company
Incorporation
21 January 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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