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WENGEN LIMITED

WENGEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWENGEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03012469
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WENGEN LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WENGEN LIMITED located?

    Registered Office Address
    50 High Street
    Mold
    CH7 1BH Clwyd
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WENGEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for WENGEN LIMITED?

    Last Confirmation Statement Made Up ToJan 20, 2027
    Next Confirmation Statement DueFeb 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2026
    OverdueNo

    What are the latest filings for WENGEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 20, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    		7 pagesAA

    Confirmation statement made on Jan 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    		7 pagesAA

    Confirmation statement made on Jan 20, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		7 pagesAA

    Cessation of Renate Sigrid Gunn as a person with significant control on Aug 26, 2023

    		1 pagesPSC07

    Termination of appointment of Renate Sigrid Gunn as a secretary on Aug 26, 2023

    		1 pagesTM02

    Termination of appointment of Renate Sigrid Gunn as a director on Aug 26, 2023

    		1 pagesTM01

    Appointment of Mrs Ingrid Doris Croft as a director on Sep 11, 2023

    		2 pagesAP01

    Confirmation statement made on Jan 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		8 pagesAA

    Confirmation statement made on Jan 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		8 pagesAA

    Confirmation statement made on Jan 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    		8 pagesAA

    Confirmation statement made on Jan 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		8 pagesAA

    Confirmation statement made on Jan 20, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2018

    		8 pagesAA

    Confirmation statement made on Jan 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		9 pagesAA

    Confirmation statement made on Jan 20, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		9 pagesAA

    Annual return made up to Jan 20, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WENGEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROFT, Ingrid Doris
    50 High Street
    Mold
    CH7 1BH Clwyd
    		Director
    50 High Street
    Mold
    CH7 1BH Clwyd
    		EnglandBritish313502590001
    GUNN, John Humphrey
    23 Edwardes Square
    W8 6HE London
    		Director
    23 Edwardes Square
    W8 6HE London
    		EnglandBritish705110002
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    		Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    		British900004890001
    GUNN, Renate Sigrid
    23 Edwardes Square
    W8 6HE London
    		Secretary
    23 Edwardes Square
    W8 6HE London
    		British42079580002
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		EnglandBritish900004880001
    GUNN, Renate Sigrid
    23 Edwardes Square
    W8 6HE London
    		Director
    23 Edwardes Square
    W8 6HE London
    		EnglandBritish42079580002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WENGEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Renate Sigrid Gunn
    50 High Street
    Mold
    CH7 1BH Clwyd
    		Apr 06, 2016
    50 High Street
    Mold
    CH7 1BH Clwyd
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Humphrey Gunn
    50 High Street
    Mold
    CH7 1BH Clwyd
    		Apr 06, 2016
    50 High Street
    Mold
    CH7 1BH Clwyd
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0