Company information:
Wenlock Dealing & Developments Limited (No: 03278361)
Address: 6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
Status: Active
Incorporated: 11-Nov-1996
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 24-Oct-2024
Industry Class: 41100 - Development of building projects
Current Director: PAUL EDMUND FLINTOFF ( DOB: Jan-1962 From: Aug-1998 )
Resigned Director: DAVID RAYMOND ST CLAIR PHILIPS ( DOB: Sep-1963 From: Aug-1998 To: Nov-2012 )
Resigned Director: PETER RICHARD ROYLE ( DOB: Jan-1935 From: Nov-1996 To: Aug-1998 )
Resigned Director: DAVID RONALD ROYLE ( DOB: Jul-1938 From: Nov-1996 To: Aug-1998 )
Resigned Director: RICHARD ANTHONY ROYLE ( DOB: May-1946 From: Nov-1996 To: Aug-1998 )
Resigned Director: JULIAN ADAM CHRISTOPHER ROYLE ( DOB: Dec-1937 From: Nov-1996 To: Aug-1998 )
Resigned Secretary: HALCO SECRETARIES LIMITED ( From: Aug-1998 To: Jul-2022 )
Resigned Secretary: STEPHEN GRAHAM POWNEY ( DOB: Sep-1948 From: Jan-1997 To: Mar-1998 )
Resigned Secretary: DAVID RONALD ROYLE ( DOB: Jul-1938 From: Nov-1996 To: Jan-1997 )
Persons of Significant Control:
Double Properties Limited, 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-28)
Double Reading Limited, Devonshire House 60 Goswell Road, London, EC1M 7AD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-02-28)
Paul Edmund Flintoff, Devonshire House 60 Goswell Road, London, EC1M 7AD, United Kingdom: Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 157,492 | 154,230 | 155,068 | 156,062 | 157,977 | 154,704 | 157492.0,154230.0,155068.0,156062.0,157977.0,154704.0 |
| Current assets / Debtors | 132,762 | 132,763 | 132,763 | 132,763 | 126,456 | 123,456 | 132762.0,132763.0,132763.0,132763.0,126456.0,123456.0 |
| Current assets / Cash at bank and on hand | 24,730 | 21,467 | 22,305 | 23,299 | 31,521 | 31,248 | 24730.0,21467.0,22305.0,23299.0,31521.0,31248.0 |
| Net current assets (liabilities) | 138,317 | 135,251 | 143,463 | 144,457 | 149,912 | 147,809 | 138317.0,135251.0,143463.0,144457.0,149912.0,147809.0 |
| Equity / share capital and reserves | 138,317 | 135,251 | 143,463 | 144,457 | 149,912 | 147,809 | 138317.0,135251.0,143463.0,144457.0,149912.0,147809.0 |