About

Registered Number: 06587585
Date of Incorporation: 08/05/2008 (15 years and 11 months ago)
Company Status: Active
Registered Address: 20 Market Hill, Southam, Warwickshire, CV47 0HF

 

Mark Whenham Ltd was registered on 08 May 2008, it's status in the Companies House registry is set to "Active". The companies directors are listed as Whenham, Mark Philip, Whenham, Ruth Dawn, Grineaux Accountants Limited in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHENHAM, Mark Philip 08 May 2008 - 1
WHENHAM, Ruth Dawn 16 August 2016 - 1
Secretary Name Appointed Resigned Total Appointments
GRINEAUX ACCOUNTANTS LIMITED 08 May 2008 01 January 2010 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 22 May 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 10 May 2019
AA - Annual Accounts 19 November 2018
CS01 - N/A 22 May 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 22 May 2017
CH01 - Change of particulars for director 01 March 2017
CH01 - Change of particulars for director 01 March 2017
AA - Annual Accounts 02 September 2016
AP01 - Appointment of director 16 August 2016
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 10 August 2012
SH01 - Return of Allotment of shares 06 August 2012
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 04 August 2010
TM02 - Termination of appointment of secretary 06 July 2010
AR01 - Annual Return 26 May 2010
AA - Annual Accounts 13 August 2009
363a - Annual Return 28 May 2009
287 - Change in situation or address of Registered Office 19 May 2009
NEWINC - New incorporation documents 08 May 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.