OpenCompanies

The Wenning Company Limited

Company number
07904700
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
10 Jan 2012
Nature of business
Other retail sale not in stores, stalls or markets

Registered office

Unit 1 Oakwood Way
Carnforth Business Park
Carnforth
LA5 9FD

Officers

NameRoleAppointedResigned
HAYES, Peter William Director 10 Jan 2012 20 Feb 2015
WHILEY, Jonathan Director 10 Jan 2012 20 Feb 2015
TREVVETT, Ben Director 10 Jan 2012 20 Feb 2015
BURWOOD, Brian Director 10 Jan 2012 20 Feb 2015
WHILEY, Simon Director 10 Jan 2012 27 May 2015
FISHWICK, Edward Director 20 Feb 2015 14 Jan 2016
PILLAR, Graham David Director 20 Feb 2015 3 Feb 2016
HUTCHINS, Gary Director 14 Jan 2016 4 Jul 2018
FISHWICK, Joel Director 14 Jan 2016 4 Jul 2018
SIMPSON, Jason Director 1 May 2015 4 Jul 2018
CLAYSON, John Matthew Director 20 Feb 2015 4 Jul 2018
WHILEY, Oliver Muckle Director 30 Sep 2020 21 Jan 2021
SLATER, Jonathan Robert Director 30 Sep 2020 20 Oct 2023
HUTCHINS, Vern Director 4 Jul 2017 20 Oct 2023
RICHARDSON, Selwyn Director 20 Oct 2023 18 Dec 2024
SIMPSON, Adrian Director 20 Oct 2023
SIMPSON, James Director 20 Oct 2023
TREVVETT, Andrew Steven Director 20 Oct 2023
DEVENISH, Timothy Fritz Director 30 Sep 2020
WHITE, Leon Director 14 Jan 2016

Control

NameNature of controlNotifiedCeased
Mr Kenneth Ivor James Ownership Of Shares 25 To 50 Percent 6 Apr 2016 19 Apr 2024
Mr Duncan Charles Whiley Ownership Of Shares 25 To 50 Percent 6 Apr 2016 19 Apr 2024
Mr Simon Whiley Ownership Of Shares 25 To 50 Percent 6 Apr 2016 19 Apr 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £47,218 £57,441 6
31 Dec 2024 £207,939 £105,611 8
31 Dec 2023 £104,783 £27,411 6
31 Dec 2022 £115,348 £60,298 4
31 Dec 2021 £30,292 £47,620 -
31 Dec 2020 £24,864 £40,960 2
31 Dec 2019 - £31,662 2
31 Dec 2018 - £23,212 -
31 Dec 2017 - £9,452 -
31 Jul 2016 - - -
31 Jul 2015 - - -
31 Jul 2014 - - -
31 Jul 2013 - - -
28 Feb 2013 - - -

Connections

Directors’ other companies

Data