Wenn Robertson Ltd

Active05189132 Private limited company
Incorporated
26 July 2004 (22 years)
Industry
Dormant Company (99999)
Owned by
Laurence Paul Cave
Accounts type
Dormant
Region
South East
Address
30 St. Giles
Oxford
OX1 3LE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
1 November 2016
Resigned Gdrs Accounting Ltd as Corporate Secretary
19 July 2011
Resigned Portfolio Secretarial Services LLP as Corporate Secretary
18 July 2011
Appointed Gdrs Accounting Ltd as Corporate Secretary
29 June 2007
Resigned Wenn, Kevin John as Director
10 January 2006
Appointed Portfolio Secretarial Services LLP as Corporate Secretary
9 January 2006
Resigned Wenn, Linda as Secretary
9 January 2006
Appointed Cave, Laurence Paul as Director
31 December 2005
Resigned Robertson, Beth as Secretary
31 December 2005
Resigned Robertson, Beth as Director
31 December 2005
Appointed Wenn, Linda as Secretary
26 July 2004
Appointed Robertson, Beth as Secretary
26 July 2004
Appointed Robertson, Beth as Director
26 July 2004
Appointed Wenn, Kevin John 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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
British
Born May 1959 (67)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£200

Trend

Net Assets
£0 £50 £100 £150 £200 2019 2020 2021 2022 2023 2025 £200 £200 £200 £200 £200 £200
Balance sheet detail
202520232022202120202019
Net Assets£200£200£200£200£200£200
Shareholder Funds£200£200£200£200£200£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates30 June 2026
29 April 2026Registration of a charge
3 September 2025Accounts for a dormant company30 June 2025
2 September 2025Previous accounting period extended
14 July 2025Director's details changed
Show all recent filings

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