Michael Wenman Limited (registration number 01415690) is a private limited company created on 1979-02-19. This company can be found at Amelia House, Crescent Road, Worthing BN11 1QR. Michael Wenman Limited operates Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate", Standard Industrial Classification: 41100 - "development of building projects", Standard Industrial Classification: 45112 - "sale of used cars and light motor vehicles".

Company details

Name Michael Wenman Limited
Number 01415690
Date of Incorporation: 1979-02-19
End of financial year: 28 February
Address: Amelia House, Crescent Road, Worthing, BN11 1QR
SIC code: 68209 - Other letting and operating of own or leased real estate
41100 - Development of building projects
45112 - Sale of used cars and light motor vehicles

When it comes to the 1 managing director that can be found in the business, we can name: Michael W. (appointed on 22 August 1991). 1 secretary is present: Michael W. (appointed on 06 February 2015). The official register indexes 3 persons of significant control, namely: Charolais Developments Ltd can be reached at Crescent Road, BN11 1QR Worthing, West Sussex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michael W. owns over 3/4 of shares, 3/4 to full of voting rights, The W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-02-28 2013-02-28 2014-02-28 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-28 2021-02-28 2022-02-28 2023-02-28
Current Assets 833,677 797,335 924,210 953,711 1,128,740 1,315,145 14,973,079 12,156,337 12,582,335 13,065,586 13,203,232 13,262,840
Fixed Assets 8,460,820 8,436,393 8,440,453 8,437,522 8,405,097 21,192,213 15,079,333 15,677,975 15,689,418 15,686,051 15,760,387 15,775,678
Total Assets Less Current Liabilities 8,753,991 8,694,013 8,861,854 8,813,842 9,043,364 21,932,057 27,431,468 27,624,305 28,029,256 28,540,258 28,827,203 28,859,751
Intangible Fixed Assets 67,177 59,713 52,249 44,785 37,321 - - - - - - -
Number Shares Allotted - 200 200 200 200 - - - - - - -
Shareholder Funds 7,613,620 7,806,040 7,992,979 8,127,737 8,592,852 - - - - - - -
Tangible Fixed Assets 8,393,643 8,376,680 8,388,204 8,392,737 8,367,776 - - - - - - -

People with significant control

Charolais Developments Ltd
10 January 2020
Address Amelia House Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 12280349
Nature of control: 75,01-100% shares
75,01-100% voting rights
Michael W.
6 April 2016 - 10 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
The W.
6 April 2016 - 25 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 29th, November 2023 | accounts
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