Wappenham International Limited

Active04538238 Private limited company
Incorporated
18 September 2002 (24 years)
Previously known as
Enterprise Control Systems International Limited (until 19 July 2021)
Industry
Non-trading company (74990)
Owned by
Colin John Bullock
Accounts type
Total exemption full
Address
31 The High Street
Wappenham
Northamptonshire
NN12 8SN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2007
British
Born September 1956 (70)
Secretary · Appointed 18 September 2002
British
Officer history (3 former)
28 October 2011
Resigned Haysey, Susan Margaret as Director
1 October 2007
Appointed Bullock, Colin John as Director
18 September 2002
Appointed Bullock, Colin John as Secretary
18 September 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
18 September 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
18 September 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
18 September 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
18 September 2002
Appointed Haysey, Susan Margaret as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1956 (70)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£8,386

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £1 £1 £1 £97,933 £46,001
Balance sheet detail
202520242023202220212020
Current Assets£2,136,184£1£1
Cash£8,386£1£1
Creditors (< 1 year)£2,011,264£2,038,251£2,016,975£0
Net Current Assets(£2,002,878)£97,933£1£1
Shareholder Funds£46,001£97,933£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts31 March 2025
22 October 2025Confirmation statement with no updates18 September 2025
19 November 2024Total exemption full accounts31 March 2024
18 November 2024Confirmation statement with no updates18 September 2024
20 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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