Company Information for

WENSUB LTD

7A HASLEMERE GARDENS, LONDON, N3 3EA,

Company Registration Number

11102838

Private Limited Company

Active

About Wensub Ltd

WENSUB LTD was founded on 2017-12-08 and has its registered office in London. The organisation's status is listed as "Active". Wensub Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
WENSUB LTD
Legal Registered Office
7A HASLEMERE GARDENS
LONDON
N3 3EA

Filing Information

Company Number11102838
Date formed2017-12-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due05/01/2019
Type of accountsDORMANT
Last Datalog update:
2024-01-09 18:10:09
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Howard Graham Director COMPANY DIRECTOR 2017-12-08 ENGLAND
Keith Graham Director CHARTERED ACCOUNTANT 2017-12-08 ENGLAND
Lesley Jane Graham Director PERSONNEL MANAGER 2017-12-08 ENGLAND
Miriam Deborah Graham Director COMPANY DIRECTOR 2017-12-08 ENGLAND
Neil Harvey Minsky Director COMPANY DIRECTOR 2017-12-08 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Howard Graham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Howard Graham WENROAD LTDDirector 2017-12-07 CURRENT 2017-12-07 Active
Howard Graham FRENZIE LIMITEDDirector 2014-05-20 CURRENT 2009-12-21 Dissolved 2015-08-04
Howard Graham MADE SIMPLE EXP LIMITEDDirector 2014-05-20 CURRENT 2008-06-12 Dissolved 2016-08-23
Howard Graham BUSINESS TRAINING MADE SIMPLE LTDDirector 2014-05-20 CURRENT 2010-11-05 Dissolved 2017-03-07
Howard Graham TRAINING MADE SIMPLE LTDDirector 2014-05-20 CURRENT 2010-11-05 Active - Proposal to Strike off
Howard Graham HOLIDAYS MADE SIMPLE LIMITEDDirector 2014-05-20 CURRENT 2007-07-10 Active - Proposal to Strike off
Howard Graham COMPANIESMADESIMPLE LIMITEDDirector 2014-05-20 CURRENT 2004-04-19 Active
Howard Graham FORMS MADE SIMPLE LTDDirector 2014-05-20 CURRENT 2007-01-19 Active - Proposal to Strike off
Howard Graham WEBSITES MADE SIMPLE LIMITEDDirector 2014-05-20 CURRENT 2007-03-09 Active
Howard Graham CSMS LTDDirector 2014-05-20 CURRENT 2009-03-26 Active
Howard Graham COMPANY SEARCHES MADE SIMPLE LTDDirector 2014-05-20 CURRENT 2009-03-26 Active
Howard Graham ACCOUNTS MADE SIMPLE LIMITEDDirector 2010-08-25 CURRENT 2005-10-20 Active - Proposal to Strike off
Howard Graham FORMATIONS MADE SIMPLE LIMITEDDirector 2010-08-25 CURRENT 2005-10-20 Active
Howard Graham CONTRACTING MADE SIMPLE LIMITEDDirector 2007-03-13 CURRENT 2007-03-13 Active - Proposal to Strike off
Howard Graham INSURANCE MADE SIMPLE LTDDirector 2006-10-06 CURRENT 2006-10-06 Dissolved 2016-08-23
Howard Graham LONDON PRESENCE LIMITEDDirector 2005-10-21 CURRENT 2005-10-21 Active
Howard Graham TAX MADE SIMPLE LIMITEDDirector 2005-10-21 CURRENT 2005-10-21 Active - Proposal to Strike off
Howard Graham TAX RETURNS MADE SIMPLE LIMITEDDirector 2005-10-20 CURRENT 2005-10-20 Active - Proposal to Strike off
Howard Graham VIRTUAL OFFICES MADE SIMPLE LIMITEDDirector 2005-10-20 CURRENT 2005-10-20 Active
Howard Graham BUSINESS MADE SIMPLE LIMITEDDirector 2005-10-07 CURRENT 2005-10-07 Active
Howard Graham JOBRI INVESTMENTS LIMITEDDirector 2003-01-14 CURRENT 1956-05-31 Active
Howard Graham MADE SIMPLE GROUP LIMITEDDirector 2001-05-11 CURRENT 2001-05-11 Active

Related Directorships for Keith Graham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Graham WENROAD LTDDirector 2017-12-07 CURRENT 2017-12-07 Active
Keith Graham WESTBURY FINANCIAL SERVICES LIMITEDDirector 2014-05-23 CURRENT 2007-04-05 Dissolved 2018-02-13
Keith Graham S J P CHARITY TRUST LIMITEDDirector 2014-03-17 CURRENT 2002-07-11 Active
Keith Graham WESTBURY ONLINE LIMITEDDirector 2012-09-03 CURRENT 2004-04-14 Dissolved 2018-02-13
Keith Graham MEYER INVESTMENTS LIMITEDDirector 2011-07-27 CURRENT 1958-12-15 Active
Keith Graham WESTBURY AUDIT LIMITEDDirector 2009-05-20 CURRENT 2009-05-20 Dissolved 2018-02-13
Keith Graham KRANNJ1 LIMITEDDirector 2009-05-20 CURRENT 2009-05-20 Active - Proposal to Strike off
Keith Graham JNNARK LIMITEDDirector 2009-05-20 CURRENT 2009-05-20 Active - Proposal to Strike off
Keith Graham FHA TRADING LTDDirector 2007-02-23 CURRENT 2007-02-23 Dissolved 2017-04-18
Keith Graham LONDON PRESENCE LIMITEDDirector 2005-10-21 CURRENT 2005-10-21 Active
Keith Graham TAX MADE SIMPLE LIMITEDDirector 2005-10-21 CURRENT 2005-10-21 Active - Proposal to Strike off
Keith Graham TAX RETURNS MADE SIMPLE LIMITEDDirector 2005-10-20 CURRENT 2005-10-20 Active - Proposal to Strike off
Keith Graham VIRTUAL OFFICES MADE SIMPLE LIMITEDDirector 2005-10-20 CURRENT 2005-10-20 Active
Keith Graham BUSINESS MADE SIMPLE LIMITEDDirector 2005-10-07 CURRENT 2005-10-07 Active
Keith Graham JOBRI LITTLEHAMPTON LIMITEDDirector 2005-04-25 CURRENT 2005-04-25 Active - Proposal to Strike off
Keith Graham ANANHILL PROPERTIES LIMITEDDirector 2003-02-04 CURRENT 2000-01-26 Dissolved 2014-07-08
Keith Graham JOBRI INVESTMENTS LIMITEDDirector 2003-01-14 CURRENT 1956-05-31 Active
Keith Graham WESTCO NOMINEES LIMITEDDirector 1994-01-31 CURRENT 1994-01-19 Active - Proposal to Strike off

Related Directorships for Lesley Jane Graham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lesley Jane Graham WENROAD LTDDirector 2017-12-07 CURRENT 2017-12-07 Active

Related Directorships for Miriam Deborah Graham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Miriam Deborah Graham WENROAD LTDDirector 2017-12-07 CURRENT 2017-12-07 Active
Miriam Deborah Graham ANANHILL PROPERTIES LIMITEDDirector 2000-02-09 CURRENT 2000-01-26 Dissolved 2014-07-08

Related Directorships for Neil Harvey Minsky

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Harvey Minsky WENROAD LTDDirector 2017-12-07 CURRENT 2017-12-07 Active
Neil Harvey Minsky BARNROAD PROPERTY MANAGEMENT LIMITEDDirector 2009-09-04 CURRENT 2009-09-04 Active
Neil Harvey Minsky J.MINSKY & SONS LIMITEDDirector 1991-11-26 CURRENT 1951-02-07 Active