WENHAM & WEMYSS LIMITED
WENHAM & WEMYSS LIMITED is an active private limited company, incorporated on 22 May 1978. The nature of the business is Wholesale of agricultural machinery, equipment and supplies. The company's registered office is on Dolben Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. WENHAM & WEMYSS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 01369801 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/05/1978 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THOMPSON HOUSE |
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Address Line 2 | 42-44 DOLBEN STREET |
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Post Town | LONDON |
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Postcode | SE1 0UQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 04/02/2025 |
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Last Made Up Date | 21/01/2024 |
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Return
Next Due Date | 18/02/2017 |
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Last Made Up Date | 21/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46610 - Wholesale of agricultural machinery, equipment and supplies
Company Name History
From incorporation onwards:
WENHAM & WEMYSS LIMITED
Directors
(The company's officers)
MR ANDREW MICHAEL JOHN WEMYSS
(~98 year old British national)
TORRIE HOUSE, NEWMILLS, DUNFERMLINE, FIFE, KY12 8HH
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/03/1992
MISS ISABELLA ALETHEA WEMYSS
(~56 year old British national)
17 ANN STREET, EDINBURGH, MIDLOTHIAN, EH4 1PL
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/12/2003
MISS ISABELLA WEMYSS
4 MELVILLE CRESCENT, EDINBURGH, EH3 7JA, SCOTLAND
Appointed on 31/01/2017
Shareholders
(Persons of Significant Control)
Mr Andrew Michael John Wemyss
(~98 year old British national)
Torrie House, Newmills, Dunfermline, KY12 8HH, Scotland
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
BALAGOWAN HYDRO LIMITED
- MISS ISABELLA ALETHEA WEMYSS
BALLIEMEANOCH HYDRO LIMITED
- MISS ISABELLA ALETHEA WEMYSS
CARTY TILEWORKS LIMITED
- MR ANDREW MICHAEL JOHN WEMYSS
CRAIGLEITH ROAD EDINBURGH LIMITED
- MISS ISABELLA ALETHEA WEMYSS
DEANSTON STIMA LIMITED
- MISS ISABELLA ALETHEA WEMYSS
NEWBATTLE TERRACE LIMITED
- MISS ISABELLA ALETHEA WEMYSS
NEWTON PLACE GLASGOW LIMITED
- MISS ISABELLA ALETHEA WEMYSS
RAHOY ESTATE LIMITED
- MR ANDREW MICHAEL JOHN WEMYSS
RIPPLE EFFECT INTERNATIONAL
- MISS ISABELLA ALETHEA WEMYSS
- MR ANDREW MICHAEL JOHN WEMYSS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WENHAM & WEMYSS LIMITED: Maps
Maps show the location of the postcode of the registered office, SE1 0UQ.
Map of WENHAM & WEMYSS LIMITED at local scale
Map of WENHAM & WEMYSS LIMITED at district scale
More Companies in SE1 0UQ
Other companies with registered offices in SE1 0UQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)