Wentzlaff Limited in Wickford, SS12 0FD

Description

Data updated on: 01-11-2023

The exact moment this company was established is 2014-03-10. Established under no. 08931705, this firm operates as a Private Limited Company. You may find the headquarters of this firm during business hours at the following address: Second Floor De Burgh House Market Road, SS12 0FD Wickford. This business's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. Wentzlaff Ltd released its latest accounts for the financial year up to 2022-03-31. The business latest annual confirmation statement was submitted on 2023-03-10.

Jade H. is this specific firm's individual managing director, that was appointed in 2014 in December. That firm had been governed by Gary S. up until December 2014. Another limited company has been appointed as one of the secretaries of this company: Kingsley Secretaries Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand			100	100	100	100	100	100	100
Net Assets Liabilities			100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100

Other Financial Data
Number Shares Allotted	100	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company staff

Jade H.

Role: Director

Appointed: 31 December 2014

Latest update: 4 May 2024

Kingsley Secretaries Limited

Role: Corporate Secretary

Appointed: 10 March 2014

Address: Market Road, Wickford, Essex, SS12 0FD, United Kingdom

Latest update: 4 May 2024

People with significant control

The companies with significant control over this firm are as follows: Animo Associates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 13 Charles Ii Street, SW1Y 4QU and was registered as a PSC under the reg no 08721621.

Animo Associates Limited

Address: Ground Floor 13 Charles Ii Street, London, SW1Y 4QU, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Companies House

Registration number 08721621

Notified on 1 September 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Gary S.

Notified on 6 April 2016

Ceased on 1 September 2018

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	24 March 2024
Confirmation statement last made up date	10 March 2023

Annual Accounts
Start Date For Period Covered By Report	2014-03-10
End Date For Period Covered By Report	2015-03-31
Annual Accounts
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts
End Date For Period Covered By Report	2017-03-31
Annual Accounts 14 October 2015
Date Approval Accounts	14 October 2015
Annual Accounts 20 April 2016
Date Approval Accounts	20 April 2016
Annual Accounts 20 October 2017
Date Approval Accounts	20 October 2017

Wentzlaff Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jade H.

Kingsley Secretaries Limited

Gary S.

People with significant control

Animo Associates Limited

Gary S.

Accounts Documents

Company filings

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