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Companies House/Worthing/Company profile

MICHAEL WENMAN LIMITED

Active
01415690·incorporated 1979-02-19

MICHAEL WENMAN LIMITED is an active UK private limited company, incorporated on 19 February 1979 at Companies House (number 01415690; OpenRegistry canonical ID GB-01415690-michael-wenman-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 9,162 active companies registered in Worthing, West Sussex (postcode BN11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-02-19
Registered Address
AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Mortgages and charges

15 charges recorded against the company at Companies House: 8 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

MICHAEL WENMAN LIMITED has 2 persons with significant control on file:

  • Friesian Developments Limited (United Kingdom reg. 11959617). Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Michael Wenman Holdings Limited (United Kingdom reg. 16862207). Notified 2025-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Michael Wenman born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • The Estate Of Leah Louise Wenman born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-05-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Charolais Developments Ltd (England & Wales reg. 12280349). Notified 2020-01-10. Ceased 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Worthing: