# The Wenning Company Limited

## Details

- **Company number:** [07904700](https://find-and-update.company-information.service.gov.uk/company/07904700)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 10 Jan 2012
- **Registered office:** UNIT 1 OAKWOOD WAY, CARNFORTH BUSINESS PARK, CARNFORTH, LA5 9FD
- **Nature of business:** [47990](/sic/47990) Other retail sale not in stores, stalls or markets



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [DEVENISH, Timothy Fritz](/person/7092886) - director at [Strongdor Holdings Limited](/company/11730838)