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 Number01369801
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/05/1978
Country of OriginUnited Kingdom

Registered Office

Address Line 1THOMPSON HOUSE
Address Line 242-44 DOLBEN STREET
Post TownLONDON
PostcodeSE1 0UQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date04/02/2025
Last Made Up Date21/01/2024

Return

Next Due Date18/02/2017
Last Made Up Date21/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of WENHAM & WEMYSS LIMITED at district scale
Map of WENHAM & WEMYSS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)