Wenning House Limited (Companies House Registration Number 07030447) is a private limited company legally formed on 2009-09-25. This company is located at Wenning House, Forge Lane, Halton LA2 6RH. Having undergone a change in 2013-08-06, the previous name this company used was Like Technologies Holdings Limited. Wenning House Limited is operating under SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Wenning House Limited
Number 07030447
Date of Incorporation: 25th September 2009
End of financial year: 31 March
Address: Wenning House, Forge Lane, Halton, LA2 6RH
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 4 directors that can be found in the aforementioned company, we can name: Alan H. (appointed on 04 December 2019), Christopher W. (appointment date: 04 December 2019), Katharine H. (appointed on 10 September 2016). The official register lists 4 persons of significant control, namely: Clare L. owns 1/2 or less of shares, 1/2 or less of voting rights, Rachel M. owns 1/2 or less of shares, 1/2 or less of voting rights, Alan H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 2,066 3,701 2,569 760 - - - 27,352 29,065 126,974 205,892
Fixed Assets 914,977 919,639 947,016 1,369,357 1,354,431 1,342,650 1,330,848 1,320,651 1,314,264 1,307,771 1,301,055
Total Assets Less Current Liabilities 556,218 582,985 592,879 834,770 903,986 900,727 878,993 958,385 1,011,418 1,033,940 1,103,126
Shareholder Funds 545,615 573,026 582,663 819,323 - - - - - - -
Tangible Fixed Assets 914,877 899,539 926,916 1,349,257 - - - - - - -

People with significant control

Clare L.
7 December 2020
Nature of control: 25-50% voting rights
25-50% shares
Rachel M.
7 December 2020
Nature of control: 25-50% voting rights
25-50% shares
Alan H.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Graham W.
6 April 2016 - 21 December 2019
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(SH03) Purchase of own shares
filed on: 15th, January 2024 | capital
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