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Company Information for

WENWELL LTD

17 ROSTREVOR AVENUE, LONDON, N15 6LA,
Company Registration Number
04615680
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wenwell Ltd
WENWELL LTD was founded on 2002-12-12 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Wenwell Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WENWELL LTD
 
Legal Registered Office
17 ROSTREVOR AVENUE
LONDON
N15 6LA
Other companies in N15
 
Filing Information
Company Number 04615680
Company ID Number 04615680
Date formed 2002-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 12/12/2013
Return next due 09/01/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 09:04:58
Primary Source:Companies House
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Companies with same name WENWELL LTD
The following companies were found which have the same name as WENWELL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WENWELL CORPORATION New Jersey Unknown
WENWELL PTY LTD NSW 2100 Active Company formed on the 2007-09-20
WENWELL PTE. LTD. FAJAR ROAD Singapore 672443 Dissolved Company formed on the 2017-08-11

Company Officers of WENWELL LTD

Current Directors
Officer Role Date Appointed
ELIMELECH SHIF
 Company Secretary 2008-12-18
ABRAHAM ISRAEL
 Director 2008-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
ISRAEL MOSKOVITZ
 Company Secretary 2006-04-03 2008-12-18
ISRAEL MOSKOVITZ
 Director 2006-04-03 2008-12-18
DAVID SAURYMPER
 Director 2006-04-03 2008-12-18
ELIEZER RUBIN
 Company Secretary 2003-02-04 2006-04-03
GABOR ISRAEL RUBIN
 Director 2004-11-01 2006-04-03
SOLOMON GARDNER
 Director 2003-02-04 2004-11-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-12-12 2003-01-13
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-12-12 2003-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIMELECH SHIF FIRSTPATH LTD Company Secretary 2008-12-18 CURRENT 2000-11-27 Dissolved 2015-03-17
ABRAHAM ISRAEL TOPACTIVE ESTATES LTD Director 2009-11-10 CURRENT 2004-11-23 Dissolved 2014-03-11
ABRAHAM ISRAEL FIRSTPATH LTD Director 2008-12-18 CURRENT 2000-11-27 Dissolved 2015-03-17
ABRAHAM ISRAEL PATHLINK LTD Director 2008-11-01 CURRENT 2005-07-06 Dissolved 2014-02-18
ABRAHAM ISRAEL TOPCLASS ESTATES LTD Director 2007-07-09 CURRENT 2007-06-27 Dissolved 2013-10-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SAURYMPER
2015-10-22DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-08-25GAZ1FIRST GAZETTE
2015-02-07DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-12-30GAZ1FIRST GAZETTE
2014-07-11AA31/12/12 TOTAL EXEMPTION SMALL
2014-07-11AA31/12/11 TOTAL EXEMPTION SMALL
2014-07-11AA31/12/10 TOTAL EXEMPTION SMALL
2014-07-11AA31/12/08 TOTAL EXEMPTION SMALL
2014-07-11AA31/12/09 TOTAL EXEMPTION SMALL
2014-07-11AR0112/12/12 FULL LIST
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-11AR0112/12/13 FULL LIST
2014-07-11AR0112/12/10 FULL LIST
2014-07-11AR0112/12/11 FULL LIST
2014-07-11AR0112/12/08 FULL LIST
2014-07-11AR0112/12/09 FULL LIST
2014-07-11RT01COMPANY RESTORED ON 11/07/2014
2012-10-08BONABONA VACANTIA DISCLAIMER
2009-08-11GAZ2STRUCK OFF AND DISSOLVED
2009-04-28GAZ1FIRST GAZETTE
2009-01-13288bAPPOINTMENT TERMINATED SECRETARY ISRAEL MOSKOVITZ
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR ISRAEL MOSKOVITZ
2009-01-13288aDIRECTOR APPOINTED ABRAHAM ISRAEL
2009-01-13288aSECRETARY APPOINTED ELIMELECH SHIF
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-08363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-22363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-05-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-10288aNEW DIRECTOR APPOINTED
2006-05-10288bSECRETARY RESIGNED
2006-05-10288bDIRECTOR RESIGNED
2006-05-10287REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 24 RIVERSIDE ROAD, LONDON, N15 6DA
2006-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-07363sRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-07363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2005-01-04288bDIRECTOR RESIGNED
2004-11-30288aNEW DIRECTOR APPOINTED
2004-11-30288cSECRETARY'S PARTICULARS CHANGED
2004-11-08287REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 14 LOCKMEAD ROAD, LONDON, N15 6BX
2004-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-20363(287)REGISTERED OFFICE CHANGED ON 20/02/04
2004-02-20363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-03-12288aNEW DIRECTOR APPOINTED
2003-03-12288aNEW SECRETARY APPOINTED
2003-03-07395PARTICULARS OF MORTGAGE/CHARGE
2003-03-07395PARTICULARS OF MORTGAGE/CHARGE
2003-01-14288bDIRECTOR RESIGNED
2003-01-14288bSECRETARY RESIGNED
2003-01-14287REGISTERED OFFICE CHANGED ON 14/01/03 FROM: 39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS
2002-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WENWELL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-04-28
Fines / Sanctions
No fines or sanctions have been issued against WENWELL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-03-07 Outstanding WOOLWICH PLC
FLOATING CHARGE 2003-03-07 Outstanding WOOLWICH PLC
Intangible Assets
Patents
We have not found any records of WENWELL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WENWELL LTD
Trademarks
We have not found any records of WENWELL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WENWELL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WENWELL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WENWELL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWENWELL LTDEvent Date2009-04-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WENWELL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WENWELL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N15 6LA