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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

Miss Isabella Alethea Wemyss

director · Since 01/12/2003

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 14 other boards

Miss Isabella Wemyss

secretary · Since 31/01/2017

Mr Martin Orr

director · Since 21/10/2026

BRITISH · SCOTLAND

Mr William John Wemyss

director · Since 21/10/2026

BRITISH · SCOTLAND

Andrew Michael John Wemyss

director

British · United Kingdom

Isabella Alethea Wemyss

director · Since 01/12/2003

British · Scotland

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

Mr Andrew Michael John Wemyss

director · Resigned 30/06/2026

Persons with Significant Control

Mr Andrew Michael John Wemyss

50–75% shares
50–75% votes

British · United Kingdom

Notified 06/04/2016

The Wemyss Development Company Limited

75–100% shares
75–100% votes

Reg: Sc3626 · Scotland · Private Limited Company

Notified 06/04/2016

Change History

status → active
2026-07-25

Active

type → ltd
2026-07-25

Private Limited Company

address line1 → Thompson House
2026-07-25

THOMPSON HOUSE

post town → London
2026-07-25

LONDON

officer appointed → WEMYSS, Isabella
2026-07-25
officer appointed → WEMYSS, Andrew Michael John
2026-07-25
officer appointed → WEMYSS, Isabella Alethea
2026-07-25