Wenger Investments Limited in London, NW10 2XA

Description

Data updated on: 01-11-2023

Wenger Investments Limited with reg. no. 08895433 has been competing in the field for 10 years. This particular Private Limited Company can be found at Unit 27 Cygnus Business Centre, Dalmeyer Road, London and its zip code is NW10 2XA. This business's registered with SIC code 70229 which means Management consultancy activities other than financial management. Wenger Investments Ltd released its latest accounts for the period that ended on 2022-02-28. The business most recent annual confirmation statement was filed on 2023-01-20.

This company has a solitary managing director at the moment supervising this particular company, namely Stein J. who has been carrying out the director's obligations for 10 years. Since January 2016 Sunggun K., had fulfilled assigned duties for the company up until the resignation on March 29, 2016. Another limited company has been appointed as one of the secretaries of this company: Westmoore Company Secretary (uk) Limited.

Stein J. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	100	100	-824

Balance Sheet
Current Assets			76	73	73	73	73	73	73
Net Assets Liabilities			824	827	827	827	827	827	827
Cash Bank In Hand	0	0	76
Net Assets Liabilities Including Pension Asset Liability	100	100	-824

Capital & Reserves
Called Up Share Capital		100	100
Profit Loss Account Reserve			-924
Shareholder Funds	100	100	-824

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100
Creditors			1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Current Assets Liabilities			76	73	73	73	73	927	73
Total Assets Less Current Liabilities		100	176	173	173	173	827	173	173
Creditors Due After One Year			1 000
Number Shares Allotted	100	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100	100

Company staff

Westmoore Company Secretary (uk) Limited

Role: Corporate Secretary

Appointed: 14 February 2014

Address: Regent Street, Third Floor, Suite 8, London, W1B 3HH, England

Latest update: 6 March 2024

Stein J.

Role: Director

Appointed: 14 February 2014

Latest update: 6 March 2024

People with significant control

Stein J.

Notified on 1 February 2018

Nature of control:

substantial control or influence

Westmoore Corporate Investments Limited

Address: Third Floor 207 Regent Street, London, W1B 3HH, England

Legal authority England

Legal form Private Limited

Country registered England

Place registered Companies House

Registration number 08369986

Notified on 6 April 2016

Ceased on 1 February 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	03 February 2024
Confirmation statement last made up date	20 January 2023

Annual Accounts 31 May 2015
Start Date For Period Covered By Report	2014-02-14
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	31 May 2015
Annual Accounts 10 June 2016
Start Date For Period Covered By Report	2016-02-28
End Date For Period Covered By Report	2016-11-28
Date Approval Accounts	10 June 2016
Annual Accounts 15 November 2017
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	15 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-28
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28

Wenger Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Westmoore Company Secretary (uk) Limited

Stein J.

Sunggun K.

Westmoore Corporate Director (uk) Limited

People with significant control

Stein J.

Westmoore Corporate Investments Limited

Accounts Documents

Company filings

Filing category

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