WENGER PROPERTIES LIMITED
WOODFORD GREEN BABY SHOWER DELIGHTS LIMITED

Hellopages » Greater London » Redbridge » IG8 8EY

Company number 08742263
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 120 . The most likely internet sites of WENGER PROPERTIES LIMITED are www.wengerproperties.co.uk, and www.wenger-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Wenger Properties Limited is a Private Limited Company. The company registration number is 08742263. Wenger Properties Limited has been working since 22 October 2013. The present status of the company is Active. The registered address of Wenger Properties Limited is The Retreat 406 Roding Lane South Woodford Green Essex Ig8 8ey. . BRODY, Simon Jonathan is a Director of the company. GOLDSTONE, Steven Craig is a Director of the company. Director GREEN, Alan David has been resigned. Director HOAR, Mark William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRODY, Simon Jonathan
Appointed Date: 15 November 2013
53 years old
Director
GOLDSTONE, Steven Craig
Appointed Date: 15 November 2013
54 years old

Resigned Directors

Director
GREEN, Alan David
Resigned: 22 October 2013
Appointed Date: 22 October 2013
66 years old
Director
HOAR, Mark William
Resigned: 22 October 2013
Appointed Date: 22 October 2013
42 years old

Persons With Significant Control

Mr Simon Jonathan Brody
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Steven Craig Goldstone
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

WENGER PROPERTIES LIMITED Events

24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 120
19 Jan 2015
Total exemption small company accounts made up to 31 October 2014
07 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
...
... and 4 more events
19 Dec 2013
Termination of appointment of Mark Hoar as a director
19 Dec 2013
Termination of appointment of Alan Green as a director
18 Nov 2013
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
15 Nov 2013
Company name changed baby shower delights LIMITED\certificate issued on 15/11/13
  • RES15 ‐ Change company name resolution on 2013-11-15
  • NM01 ‐ Change of name by resolution
22 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WENGER PROPERTIES LIMITED Charges

2 May 2014
Charge code 0874 2263 0002
Delivered: 6 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 3 & 4 brixton square, 370 & 370A coldharbour lane…
28 April 2014
Charge code 0874 2263 0001
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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