Company number 04724570
Status Active
Incorporation Date 6 April 2003
Company Type Private Limited Company
Address UNITS, 8 AND 9, 8 AND 9, FLEET BUSINESS PARK, CHURCH COOKHAM, HAMPSHIRE, GU52 8BF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Audited abridged accounts made up to 31 December 2016; Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 100
. The most likely internet sites of WANGER ENTERPRISES LIMITED are www.wangerenterprises.co.uk, and www.wanger-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Ash Rail Station is 5 miles; to Bentley (Hants) Rail Station is 5.5 miles; to Blackwater Rail Station is 5.6 miles; to Bagshot Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wanger Enterprises Limited is a Private Limited Company.
The company registration number is 04724570. Wanger Enterprises Limited has been working since 06 April 2003.
The present status of the company is Active. The registered address of Wanger Enterprises Limited is Units 8 and 9 8 and 9 Fleet Business Park Church Cookham Hampshire Gu52 8bf. . DAVIS, Paul is a Secretary of the company. DAVIS, Paul is a Director of the company. GREWE, Joseph Francis is a Director of the company. WANNER JR, William F is a Director of the company. Secretary HEATH, Dennis John has been resigned. Secretary STARTCO LIMITED has been resigned. Director BINGER, James M has been resigned. Director HEATH, Dennis John has been resigned. Director NEWCO LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
DAVIS, Paul
Appointed Date: 01 September 2009
60 years old
Resigned Directors
Secretary
STARTCO LIMITED
Resigned: 21 May 2003
Appointed Date: 06 April 2003
Director
BINGER, James M
Resigned: 01 April 2016
Appointed Date: 21 May 2003
84 years old
Director
NEWCO LIMITED
Resigned: 21 May 2003
Appointed Date: 06 April 2003
Persons With Significant Control
Wanner International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WANGER ENTERPRISES LIMITED Events
07 Apr 2017
Confirmation statement made on 6 April 2017 with updates
05 Apr 2017
Audited abridged accounts made up to 31 December 2016
06 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
01 Apr 2016
Accounts for a small company made up to 31 December 2015
01 Apr 2016
Termination of appointment of James M Binger as a director on 1 April 2016
...
... and 49 more events
03 Jun 2003
Company name changed barndale consultants LIMITED\certificate issued on 03/06/03
29 May 2003
Secretary resigned
29 May 2003
Director resigned
29 May 2003
Registered office changed on 29/05/03 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
06 Apr 2003
Incorporation
24 February 2006
Legal charge
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 10 fleet business park, fleet and parking spaces. By…
8 August 2003
Legal charge
Delivered: 29 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 8 and 9 fleet business park sandy lane church…
7 August 2003
Debenture
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…