MICHAEL WENMAN LIMITED

Company number 01415690 ·

Active

3 active / 3 ceased · persons with significant control

Michael Wenman Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-21
Correspondence address
Amelia House, Crescent Road, Worthing, BN11 1RL, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
16862207
Country registered
United Kingdom

Friesian Developments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-29
Correspondence address
Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11959617
Country registered
United Kingdom

Charolais Developments Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-01-10
Correspondence address
Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
12280349
Country registered
England & Wales

Charolais Developments Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-01-10
Ceased on
2024-10-29
Correspondence address
Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
12280349
Country registered
England & Wales

The Estate Of Leah Louise Wenman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2016-05-25
Date of birth
January 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
23 Winfield Mobile Home Park, Hartspring Lane, Aldenham, Watford, Hertfordshire, WD25 8AG, United Kingdom

Mr Michael Wenman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-01-10
Date of birth
October 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
23 Winfield Mobile Home Park, Hartspring Lane, Aldenham, Watford, Hertfordshire, WD25 8AG, United Kingdom