WENGEN LIMITED
CLWYD

Hellopages » Flintshire » Flintshire » CH7 1BH

Company number 03012469
Status Active
Incorporation Date 20 January 1995
Company Type Private Limited Company
Address 50 HIGH STREET, MOLD, CLWYD, CH7 1BH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of WENGEN LIMITED are www.wengen.co.uk, and www.wengen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Wengen Limited is a Private Limited Company. The company registration number is 03012469. Wengen Limited has been working since 20 January 1995. The present status of the company is Active. The registered address of Wengen Limited is 50 High Street Mold Clwyd Ch7 1bh. . GUNN, Renate Sigrid is a Secretary of the company. GUNN, John Humphrey is a Director of the company. GUNN, Renate Sigrid is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GUNN, Renate Sigrid
Appointed Date: 20 January 1995
Director
GUNN, John Humphrey
Appointed Date: 20 January 1995
83 years old
Director
GUNN, Renate Sigrid
Appointed Date: 20 January 1995
83 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 20 January 1995
Appointed Date: 20 January 1995
Nominee Director
BREWER, Kevin, Dr
Resigned: 20 January 1995
Appointed Date: 20 January 1995
73 years old

Persons With Significant Control

Mr John Humphrey Gunn
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Renate Sigrid Gunn
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WENGEN LIMITED Events

26 Jan 2017
Confirmation statement made on 20 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 28 February 2015
21 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
...
... and 46 more events
01 Feb 1995
Registered office changed on 01/02/95 from: somerset house temple street birmingham west midlands B2 5DN
01 Feb 1995
Ad 20/01/95--------- £ si 99@1=99 £ ic 1/100
01 Feb 1995
Secretary resigned
01 Feb 1995
Director resigned
20 Jan 1995
Incorporation

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