WENGEN LIMITED - CLWYD
Company Profile | Company Filings |
Overview
WENGEN LIMITED is a Private Limited Company from CLWYD and has the status: Active.
WENGEN LIMITED was incorporated 29 years ago on 20/01/1995 and has the registered number: 03012469. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
WENGEN LIMITED was incorporated 29 years ago on 20/01/1995 and has the registered number: 03012469. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
WENGEN LIMITED - CLWYD
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
50 HIGH STREET
CLWYD
CH7 1BH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2023 | 03/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN HUMPHREY GUNN | Jan 1942 | British | Director | 1995-01-20 | CURRENT |
MRS INGRID DORIS CROFT | Apr 1966 | British | Director | 2023-09-11 | CURRENT |
DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 1995-01-20 UNTIL 1995-01-20 | RESIGNED |
SUZANNE BREWER | British | Nominee Secretary | 1995-01-20 UNTIL 1995-01-20 | RESIGNED | |
RENATE SIGRID GUNN | Oct 1942 | British | Secretary | 1995-01-20 UNTIL 2023-08-26 | RESIGNED |
RENATE SIGRID GUNN | Oct 1942 | British | Director | 1995-01-20 UNTIL 2023-08-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Renate Sigrid Gunn | 2016-04-06 - 2023-08-26 | 10/1942 | Ownership of shares 25 to 50 percent | |
Mr John Humphrey Gunn | 2016-04-06 | 1/1942 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 28-02-2023 | 2023-10-28 | 28-02-2023 | £85,235 Cash £422,150 equity |
Wengen Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-20 | 28-02-2022 | £28,098 Cash £229,951 equity |
Wengen Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-30 | 28-02-2021 | £46,120 Cash £156,540 equity |
Wengen Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-30 | 28-02-2020 | £13,404 Cash £72,492 equity |
Wengen Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-28 | 28-02-2019 | £30,582 Cash £166,469 equity |
Wengen Limited - Accounts to registrar - small 16.3 | 2018-11-30 | 28-02-2018 | £129,423 Cash £197,695 equity |
Wengen Limited - Accounts to registrar - small 16.3 | 2017-12-01 | 28-02-2017 | £22,068 Cash £234,639 equity |
Wengen Limited - Limited company - abbreviated - 11.0.0 | 2016-12-01 | 29-02-2016 | £33,583 Cash £167,045 equity |
Wengen Limited - Limited company - abbreviated - 11.0.0 | 2015-09-26 | 28-02-2015 | £19,155 Cash £216,565 equity |
Wengen Limited - Limited company - abbreviated - 11.0.0 | 2014-11-22 | 28-02-2014 | £14,385 Cash £210,838 equity |