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Wenham & Wemyss Limited

01369801

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Thompson House, 42-44 Dolben Street, London, SE1 0UQ
Incorporated 22/05/1978

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

46610
Wholesale of agricultural machinery, equipment and supplies

Officers

Mr Andrew Michael John Wemyss

director · Since 31/03/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 100

Also on 11 other boards

Miss Isabella Alethea Wemyss

director · Since 01/12/2003

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 14 other boards

Miss Isabella Wemyss

secretary · Since 31/01/2017

Andrew Michael John Wemyss

director

British · United Kingdom · Age 100

Isabella Alethea Wemyss

director · Since 01/12/2003

British · Scotland · Age 58

Isabella Wemyss

secretary · Since 31/01/2017

Former

Leopold Richard Seymour

director · Resigned 18/09/2000

Cyril Trup

secretary · Resigned 31/01/2003

David Wemyss

director · Resigned 26/01/2005

Rene Victor Wood

director · Resigned 21/08/2007

James Taylor Robertson

secretary · Resigned 31/01/2017

Persons with Significant Control

Mr Andrew Michael John Wemyss

50–75% shares
50–75% votes

British · United Kingdom · Age 100

Torrie House, Newmills, Dunfermline, KY12 8HH

Notified 06/04/2016

The Wemyss Development Company Limited

75–100% shares
75–100% votes

4, Melville Crescent, Edinburgh, EH3 7JA

Reg: Sc3626 · Scotland · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Thompson House
2026-07-25

THOMPSON HOUSE

post townLondon
2026-07-25

LONDON

officer appointedWEMYSS, Isabella
2026-07-25
officer appointedWEMYSS, Andrew Michael John
2026-07-25
officer appointedWEMYSS, Isabella Alethea
2026-07-25