WEMYSS RURAL LIMITED
Other building completion and finishing
WEMYSS RURAL LIMITED
Other building completion and finishing
Contact & Details
Contact
Registered Address
33 Margaret Street London W1G 0JD England
Full company profile for WEMYSS RURAL LIMITED (10123591), an active company based in London, England. Incorporated 14 Apr 2016. Other building completion and finishing. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Cash in Bank
£239.25k
Net Assets
£696.14k
Total Liabilities
£461.56k
Turnover
N/A
Employees
2
Debt Ratio
40%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Henson, Jonathan Robert Mitchell | Director | British | United Kingdom | 14 Apr 2016 | Active |
| Wemyss, Charles John | Director | British | United Kingdom | 14 Apr 2016 | Active |
Persons with Significant Control
Persons with Significant Control (5)
Mr Michael James Wemyss
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
William Parente
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
William Donger
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
James Michael Wemyss
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
William Parente
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
The Earl Of Crawford Anthony Robert Lindsay
Ceased 28 Aug 2024
Andrew Michael John Wemyss
Ceased 28 Aug 2024
Charles John Wemyss
Ceased 28 Aug 2024
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Apr 2026 | Confirmation Statement | Confirmation statement made on 13 Apr 2026 with no updates | |
| 18 Feb 2026 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 17 Jul 2025 | Persons With Significant Control | William Parente notified as a person with significant control | |
| 16 Jul 2025 | Persons With Significant Control | Cessation of Anthony Robert Lindsay as a person with significant control on 28 Aug 2024 | |
| 16 Jul 2025 | Persons With Significant Control | William Donger notified as a person with significant control |
Confirmation statement made on 13 Apr 2026 with no updates
Annual accounts made up to 31 Mar 2025
William Parente notified as a person with significant control
Cessation of Anthony Robert Lindsay as a person with significant control on 28 Aug 2024
William Donger notified as a person with significant control
Recent Activity
Latest Activity
Confirmation statement made on 13 Apr 2026 with no updates
1 weeks ago on 22 Apr 2026
Annual accounts made up to 31 Mar 2025
2 months ago on 18 Feb 2026
William Parente notified as a person with significant control
9 months ago on 17 Jul 2025
Cessation of Anthony Robert Lindsay as a person with significant control on 28 Aug 2024
9 months ago on 16 Jul 2025
William Donger notified as a person with significant control
9 months ago on 16 Jul 2025