WENLO RESOURCES PLC

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WENLO RESOURCES PLC

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Key Data

Status

Dissolved

Company No.

07434591

Incorporation date

09/11/2010

Size

Dormant

Contacts

Registered address

Registered address

Rotterdam House, Quayside, Newcastle Upon Tyne NE1 3DYCopy
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Latest events (Record since 09/11/2010)
dot icon23/06/2015
Final Gazette dissolved via compulsory strike-off
dot icon10/03/2015
First Gazette notice for compulsory strike-off
dot icon01/12/2014
Registered office address changed from Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU England to Rotterdam House Quayside Newcastle upon Tyne NE1 3DY on 2014-12-01
dot icon22/08/2014
Termination of appointment of Montroyal Management Services Ltd as a secretary on 2014-08-18
dot icon24/06/2014
Accounts made up to 2013-12-31
dot icon10/02/2014
Appointment of Montroyal Management Services Ltd as a secretary on 2014-02-01
dot icon20/01/2014
Registered office address changed from 20 Hanover Square London W1S 1JY England on 2014-01-20
dot icon29/12/2013
Registered office address changed from Unit D the Black Barn Whites Farm Barleylands Road, Noak Bridge Basildon Essex SS15 4BG on 2013-12-29
dot icon29/12/2013
Termination of appointment of George Barry Jackson as a secretary on 2013-12-22
dot icon01/12/2013
Annual return made up to 2013-11-09 with full list of shareholders
dot icon04/07/2013
Registered office address changed from The Black Barn Whites Farm Barleylands Road Noak Bridge Basildon Essex SS15 4BG England on 2013-07-04
dot icon01/07/2013
Registered office address changed from C/O Russell New Accountants the Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom on 2013-07-01
dot icon14/06/2013
Termination of appointment of Jack Kaye as a director on 2013-06-10
dot icon30/05/2013
Accounts made up to 2012-12-31
dot icon03/04/2013
Appointment of Mr Jack Kaye as a director on 2013-04-03
dot icon21/03/2013
Termination of appointment of Jack Kaye as a director on 2013-03-21
dot icon21/03/2013
Appointment of Mr Kok Beng Peter Yew as a director on 2013-03-21
dot icon21/03/2013
Appointment of Mr Michael Joseph Markevich as a director on 2013-03-21
dot icon21/03/2013
Appointment of Miss Nalin Shah as a director on 2013-03-21
dot icon21/03/2013
Certificate of change of name
dot icon21/03/2013
Termination of appointment of George Barry Jackson as a director on 2013-03-21
dot icon20/03/2013
Statement of capital following an allotment of shares on 2013-03-14
dot icon05/03/2013
Statement of capital following an allotment of shares on 2013-03-01
dot icon24/02/2013
Appointment of Mr Michael Donald Westhaver as a director on 2013-02-22
dot icon24/02/2013
Registered office address changed from Suite 105 72 Great Titchfield Street London W1W 7QW United Kingdom on 2013-02-24
dot icon09/12/2012
Statement of capital following an allotment of shares on 2012-12-07
dot icon24/11/2012
Annual return made up to 2012-11-09 with full list of shareholders
dot icon25/08/2012
Appointment of Mr George Barry Jackson as a secretary on 2012-08-22
dot icon25/08/2012
Termination of appointment of Alexandra Charlotte Milanovic as a secretary on 2012-08-22
dot icon21/08/2012
Registered office address changed from Cabin 1 Office 29 Regus House Victory Way Admirals Park Dartford Kent DA2 6QD United Kingdom on 2012-08-21
dot icon03/08/2012
Statement of capital following an allotment of shares on 2012-08-03
dot icon12/06/2012
Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN England on 2012-06-12
dot icon12/06/2012
Termination of appointment of Stephen James Owen as a director on 2012-06-12
dot icon12/06/2012
Termination of appointment of Gareth Owen as a director on 2012-06-12
dot icon22/05/2012
Accounts made up to 2011-12-31
dot icon13/04/2012
Appointment of George Barry Jackson as a director on 2012-04-04
dot icon12/04/2012
Appointment of Alexandra Charlotte Milanovic as a secretary on 2012-04-02
dot icon12/04/2012
Termination of appointment of Jack Kaye as a secretary on 2012-04-02
dot icon19/03/2012
Statement of capital following an allotment of shares on 2012-03-15
dot icon08/02/2012
Previous accounting period extended from 2011-11-30 to 2011-12-31
dot icon08/02/2012
Appointment of Jack Kaye as a secretary on 2012-02-03
dot icon08/02/2012
Termination of appointment of Richard Holder as a director on 2012-02-03
dot icon08/02/2012
Termination of appointment of Simon Miles Foster as a secretary on 2012-02-03
dot icon25/01/2012
Annual return made up to 2011-11-09 with full list of shareholders
dot icon24/01/2012
Registered office address changed from 55 West Street Chichester West Sussex PO19 1RP United Kingdom on 2012-01-24
dot icon22/12/2011
Termination of appointment of Steven Alexander Smith as a director on 2011-12-12
dot icon22/12/2011
Appointment of Mr Stephen James Owen as a director on 2011-12-06
dot icon22/12/2011
Appointment of Gareth Owen as a director on 2011-12-06
dot icon21/12/2011
Statement of capital following an allotment of shares on 2011-12-12
dot icon03/11/2011
Memorandum and Articles of Association
dot icon11/08/2011
Appointment of Stephen Alexander Smith as a director
dot icon25/07/2011
Statement of capital following an allotment of shares on 2011-07-15
dot icon25/07/2011
Consolidation of shares on 2011-07-07
dot icon25/07/2011
Resolutions
dot icon13/07/2011
Certificate of change of name
dot icon13/07/2011
Change of name notice
dot icon16/11/2010
Commence business and borrow
dot icon16/11/2010
Trading certificate for a public company
dot icon09/11/2010
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kaye, Jack Harry
Director
09/11/2010 - 21/03/2013
50
Kaye, Jack Harry
Director
03/04/2013 - 10/06/2013
50
Owen, Gareth
Director
06/12/2011 - 12/06/2012
9
Holder, Richard
Director
09/11/2010 - 03/02/2012
24
Smith, Steven Alexander
Director
04/08/2011 - 12/12/2011
15

Persons with Significant Control

0

No PSC data available.

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Description

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About WENLO RESOURCES PLC

WENLO RESOURCES PLC is an(a) Dissolved company incorporated on 09/11/2010 with the registered office located at Rotterdam House, Quayside, Newcastle Upon Tyne NE1 3DY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WENLO RESOURCES PLC?

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WENLO RESOURCES PLC is currently Dissolved. It was registered on 09/11/2010 and dissolved on 23/06/2015.

Where is WENLO RESOURCES PLC located?

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WENLO RESOURCES PLC is registered at Rotterdam House, Quayside, Newcastle Upon Tyne NE1 3DY.

What does WENLO RESOURCES PLC do?

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WENLO RESOURCES PLC operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for WENLO RESOURCES PLC?

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The latest filing was on 23/06/2015: Final Gazette dissolved via compulsory strike-off.