| Company Name | Wenham Contracting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC449135 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2013(10 years, 12 months ago) |
| Dissolution Date | 6 November 2018 (5 years, 5 months ago) |
| Previous Name | Polarchange Ltd |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0142 | Animal husbandry services, not vets |
| SIC 01629 | Support activities for animal production (other than farm animal boarding and care) n.e.c. |
Director
| Director Name | Mr David Wenham |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Low Barness Farm Wigtown Newton Stewart DG8 9AZ Scotland |
Location
| Registered Address | The Dolls Museum 29 Queen Street Newton Stewart Wigtownshire DG8 6JR Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Mid Galloway |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 6 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2018 | Voluntary strike-off action has been suspended (1 page) |
| 22 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2018 | Application to strike the company off the register (3 pages) |
| 17 August 2017 | Confirmation statement made on 2 May 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 2 May 2017 with no updates (3 pages) |
| 17 August 2017 | Notification of David Wenham as a person with significant control on 1 July 2016 (2 pages) |
| 17 August 2017 | Notification of David Wenham as a person with significant control on 1 July 2016 (2 pages) |
| 12 April 2017 | Resolutions
|
| 12 April 2017 | Company name changed polarchange LTD\certificate issued on 12/04/17
|
| 12 April 2017 | Company name changed polarchange LTD\certificate issued on 12/04/17
|
| 12 April 2017 | Resolutions
|
| 17 October 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-10-17
|
| 17 October 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-10-17
|
| 6 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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| 6 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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| 6 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 27 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 10 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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| 10 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 2 May 2013 | Incorporation (27 pages) |
| 2 May 2013 | Incorporation (27 pages) |