| Company Name | Wenam Group Limited |
|---|---|
| Director | Nazia Ghafar |
| Company Status | Active |
| Company Number | 09475852 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2015(9 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 53201 | Licensed carriers |
| Section N | Administrative and support service activities |
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Miss Nazia Ghafar |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2017(2 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Melville Road Stretford Manchester M32 8EA |
| Director Name | Miss Nazia Ghafar |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2015(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Melville Road Stretford Manchester M32 8EA |
| Director Name | Mr Abdul Ghafar |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2015(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 08 November 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Melville Road Stretford Manchester M32 8EA |
Location
| Registered Address | 42 St. Marks Avenue Altrincham WA14 4JB |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 28 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 March |
Returns
| Latest Return | 20 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months from now) |
Filing History
| 23 June 2020 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
|---|---|
| 20 June 2020 | Registered office address changed from 33 Gatley Road Sale M33 2RG England to 42 st. Marks Avenue Altrincham WA14 4JB on 20 June 2020 (1 page) |
| 21 May 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 31 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 29 April 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 22 March 2019 | Registered office address changed from 33 Melville Road Stretford Manchester M32 8EA United Kingdom to 33 Gatley Road Sale M33 2RG on 22 March 2019 (1 page) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 9 March 2018 | Notification of Nazia Ghafar as a person with significant control on 14 August 2017 (2 pages) |
| 9 March 2018 | Confirmation statement made on 6 March 2018 with updates (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 15 November 2017 | Cessation of Abdul Ghafar as a person with significant control on 15 November 2017 (1 page) |
| 15 November 2017 | Cessation of Abdul Ghafar as a person with significant control on 8 November 2017 (1 page) |
| 15 November 2017 | Termination of appointment of Abdul Ghafar as a director on 8 November 2017 (1 page) |
| 15 November 2017 | Termination of appointment of Abdul Ghafar as a director on 8 November 2017 (1 page) |
| 30 October 2017 | Appointment of Miss Nazia Ghafar as a director on 30 October 2017 (2 pages) |
| 30 October 2017 | Appointment of Miss Nazia Ghafar as a director on 30 October 2017 (2 pages) |
| 10 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Appointment of Mr Abdul Ghafar as a director on 30 September 2015 (2 pages) |
| 13 June 2016 | Termination of appointment of Nazia Ghafar as a director on 30 September 2015 (1 page) |
| 13 June 2016 | Appointment of Mr Abdul Ghafar as a director on 30 September 2015 (2 pages) |
| 13 June 2016 | Termination of appointment of Nazia Ghafar as a director on 30 September 2015 (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2015 | Incorporation Statement of capital on 2015-03-06
|
| 6 March 2015 | Incorporation Statement of capital on 2015-03-06
|