WENGER INVESTMENTS LIMITED
LONDON

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Company number 08895433
Status Active
Incorporation Date 14 February 2014
Company Type Private Limited Company
Address THIRD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Termination of appointment of Sunggun Kim as a director on 29 March 2016. The most likely internet sites of WENGER INVESTMENTS LIMITED are www.wengerinvestments.co.uk, and www.wenger-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Wenger Investments Limited is a Private Limited Company. The company registration number is 08895433. Wenger Investments Limited has been working since 14 February 2014. The present status of the company is Active. The registered address of Wenger Investments Limited is Third Floor 207 Regent Street London W1b 3hh. . WESTMOORE COMPANY SECRETARY (UK) LIMITED is a Secretary of the company. JOHNSEN, Stein Harald is a Director of the company. Director KIM, Sunggun has been resigned. Director WESTMOORE CORPORATE DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WESTMOORE COMPANY SECRETARY (UK) LIMITED
Appointed Date: 14 February 2014
Director
JOHNSEN, Stein Harald
Appointed Date: 14 February 2014
58 years old

Resigned Directors

Director
KIM, Sunggun
Resigned: 29 March 2016
Appointed Date: 19 January 2016
65 years old
Director
WESTMOORE CORPORATE DIRECTOR LIMITED
Resigned: 05 October 2015
Appointed Date: 14 February 2014

Persons With Significant Control

Westmoore Corporate Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WENGER INVESTMENTS LIMITED Events

06 Feb 2017
Confirmation statement made on 20 January 2017 with updates
14 Dec 2016
Accounts for a dormant company made up to 28 February 2016
29 Mar 2016
Termination of appointment of Sunggun Kim as a director on 29 March 2016
23 Jan 2016
Compulsory strike-off action has been discontinued
20 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
...
... and 3 more events
12 Jan 2016
First Gazette notice for compulsory strike-off
06 Oct 2015
Termination of appointment of Westmoore Corporate Director Limited as a director on 5 October 2015
30 Mar 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
24 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
14 Feb 2014
Incorporation
Statement of capital on 2014-02-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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