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 - CLWYD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
I-SPIRE LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BARNHAM BROOM LIMITED NORWICH Active SMALL 70100 - Activities of head offices
ASHLEY HOUSE PLC. LEEDS ENGLAND Dissolved... GROUP 41100 - Development of building projects
BARRATT ST MARY'S LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
CONCENTRIX CVG INTELLIGENT CONTACT LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
TP GROUP LIMITED CAMBRIDGE ENGLAND Active GROUP 70100 - Activities of head offices
DAVENEY LIMITED NORWICH Active GROUP 70100 - Activities of head offices
HEALTHCARE ENTERPRISE GROUP PLC BRADFORD Dissolved... FULL 7415 - Holding Companies including Head Offices
HIFLUX LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 25990 - Manufacture of other fabricated metal products n.e.c.
AH MEDICAL PROPERTIES LIMITED WARRINGTON Dissolved... UNAUDITED ABRIDGED 74990 - Non-trading company
CERES POWER LIMITED HORSHAM Active FULL 72190 - Other research and experimental development on natural sciences and engineering
ROTALA SHARED SERVICES LIMITED OLDBURY Active AUDIT EXEMPTION SUBSI 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
FINANCE IRELAND LIMITED LEEDS UNITED KINGDOM Active FULL 70100 - Activities of head offices
CERES INTELLECTUAL PROPERTY COMPANY LIMITED HORSHAM Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
FLIGHTS HALLMARK LIMITED OLDBURY ENGLAND Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
CREST MEDICAL HOLDINGS LIMITED WARRINGTON Active FULL 74990 - Non-trading company
HALLBRIDGE WAY PROPERTY LIMITED OLDBURY ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
DIAMOND BUS COMPANY HOLDING LIMITED OLDBURY ENGLAND Active AUDIT EXEMPTION SUBSI 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
DARESBURY DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
B & C GROUP MANAGEMENT LIMITED EDINBURGH UNITED KINGDOM Dissolved... ACCOUNTS TYPE NOT AVA None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NET RESULT.UK.COM LIMITED MOLD UNITED KINGDOM Active TOTAL EXEMPTION FULL 95110 - Repair of computers and peripheral equipment
KENSINGTON WINDOWS LTD MOLD UNITED KINGDOM Active MICRO ENTITY 43320 - Joinery installation
JONES BROTHERS LEESWOOD LIMITED MOLD Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
J EVANS WELDING LIMITED MOLD Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
LANBEC LIMITED MOLD Active MICRO ENTITY 41202 - Construction of domestic buildings
ITXTRA LIMITED MOLD UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
M&D MEDIA LTD MOLD WALES Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
LAKEVIEW CAFE LIMITED MOLD UNITED KINGDOM Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
ROOTBALL COACHING & CONSULTANCY LTD MOLD UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CALON KITCHENS LIMITED MOLD UNITED KINGDOM Active TOTAL EXEMPTION FULL 31020 - Manufacture of kitchen furniture