Active
Company Information for WENGER PROPERTIES LIMITED
THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY,
|
Company Registration Number
08742263
Private Limited Company
Active |
Company Name | ||
---|---|---|
WENGER PROPERTIES LIMITED | ||
Legal Registered Office | ||
THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY Other companies in IG8 | ||
Previous Names | ||
|
Company Number | 08742263 | |
---|---|---|
Company ID Number | 08742263 | |
Date formed | 2013-10-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB185455283 |
Last Datalog update: | 2024-02-05 06:47:20 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WENGER PROPERTIES, LLC | 366 EAST BROAD STREET - COLUMBUS OH 43215 | Active | Company formed on the 2006-05-18 | |
WENGER PROPERTIES, LLC | 1698 DIANE TERRACE DELTONA FL 32725 | Inactive | Company formed on the 2003-09-19 | |
WENGER PROPERTIES LLC | California | Unknown | ||
Wenger Properties LLC | 560 Seminoe St Casper WY 82609 | Active | Company formed on the 2020-04-21 | |
WENGER PROPERTIES LLC | 400 LOCUST ST., STE 400 DES MOINES IA 50309 | Active | Company formed on the 2022-10-11 |
Officer | Role | Date Appointed |
---|---|---|
SIMON JONATHAN BRODY |
||
STEVEN CRAIG GOLDSTONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN DAVID GREEN |
Director | ||
MARK WILLIAM HOAR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTWOOD ROAD LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
JUMP EVOLUTION LIMITED | Director | 2015-10-22 | CURRENT | 2015-09-29 | Active | |
NORTH LONDON COMMERCIAL LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
RED LONDON PROPERTIES LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Active | |
INVINCIBLE INVESTMENTS LIMITED | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active | |
THE BATH HOUSE COMMERCIAL LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
CUBE LAND LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
CUBE RESIDENTIAL LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Dissolved 2016-02-23 | |
4CUBE INVESTMENTS LIMITED | Director | 2013-10-29 | CURRENT | 2013-10-29 | Active | |
WATERSIDE D1 LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
GB SWEETS ( SUTTON ) LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Dissolved 2017-06-06 | |
LOBOS INVESTMENTS LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
GB SWEETS ( KINGSTON) LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Dissolved 2016-09-13 | |
GB SWEETS ( BRIGHTON) LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active - Proposal to Strike off | |
GB SWEETS (READING) LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Dissolved 2015-02-17 | |
GB SWEETS ( LAKESIDE) LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Dissolved 2016-12-27 | |
GB SWEETS LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Dissolved 2016-12-27 | |
21 BUCKINGHAM PALACE ROAD LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Dissolved 2017-03-21 | |
SWEET CUBE (BRIGHTON) LIMITED | Director | 2011-07-06 | CURRENT | 2011-07-06 | Active - Proposal to Strike off | |
THE ORIGINAL SWEET FACTORY LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Dissolved 2014-03-16 | |
MR SIMMS ( LEEDS) LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Dissolved 2014-12-23 | |
SWEET CUBE ( KINGSTON) LIMITED | Director | 2010-09-02 | CURRENT | 2010-09-02 | Dissolved 2016-09-13 | |
SWEET CUBE (LAKESIDE) LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Dissolved 2017-06-06 | |
SWEET CUBE (READING) LIMITED | Director | 2010-01-11 | CURRENT | 2010-01-11 | Dissolved 2017-06-06 | |
WATERSIDE COMMERCIAL LIMITED | Director | 2009-10-02 | CURRENT | 2009-09-29 | Active | |
SWEET CUBE LIMITED | Director | 2009-04-14 | CURRENT | 2009-04-14 | Dissolved 2014-12-12 | |
PLANETWELL LIMITED | Director | 2004-09-10 | CURRENT | 2004-09-10 | Active | |
CUBE DEVELOPMENTS AND INVESTMENTS LIMITED | Director | 2004-07-09 | CURRENT | 2004-07-09 | Active | |
SLONESTAR LIMITED | Director | 2000-06-06 | CURRENT | 2000-06-02 | Dissolved 2015-05-26 | |
ESPINCREST LIMITED | Director | 1999-10-07 | CURRENT | 1999-09-13 | Active | |
MILTENHALL LIMITED | Director | 1999-05-26 | CURRENT | 1999-04-28 | Dissolved 2015-03-10 | |
FITZROVIA PROPERTY INVESTMENTS LIMITED | Director | 1998-12-22 | CURRENT | 1998-08-28 | Active | |
VEDAWELL LIMITED | Director | 1998-12-16 | CURRENT | 1998-09-01 | Dissolved 2015-06-30 | |
CARING PLACES HIGH PAVEMENT LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active - Proposal to Strike off | |
CARING PLACES NEWPORT LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active - Proposal to Strike off | |
CARING PLACES WHITBY LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active - Proposal to Strike off | |
CARING PLACES GROUP LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Liquidation | |
JUMP EVOLUTION LIMITED | Director | 2015-10-22 | CURRENT | 2015-09-29 | Active | |
NORTH LONDON COMMERCIAL LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
RED LONDON PROPERTIES LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Active | |
INVINCIBLE INVESTMENTS LIMITED | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active | |
THE BATH HOUSE COMMERCIAL LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
CUBE LAND LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
CUBE RESIDENTIAL LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Dissolved 2016-02-23 | |
4CUBE INVESTMENTS LIMITED | Director | 2013-10-29 | CURRENT | 2013-10-29 | Active | |
WATERSIDE D1 LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
GB SWEETS ( SUTTON ) LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Dissolved 2017-06-06 | |
LOBOS INVESTMENTS LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
GB SWEETS ( KINGSTON) LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Dissolved 2016-09-13 | |
GB SWEETS ( BRIGHTON) LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active - Proposal to Strike off | |
GB SWEETS (READING) LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Dissolved 2015-02-17 | |
GB SWEETS ( LAKESIDE) LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Dissolved 2016-12-27 | |
GB SWEETS LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Dissolved 2016-12-27 | |
21 BUCKINGHAM PALACE ROAD LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Dissolved 2017-03-21 | |
SWEET CUBE (BRIGHTON) LIMITED | Director | 2011-07-06 | CURRENT | 2011-07-06 | Active - Proposal to Strike off | |
THE ORIGINAL SWEET FACTORY LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Dissolved 2014-03-16 | |
MR SIMMS ( LEEDS) LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Dissolved 2014-12-23 | |
SWEET CUBE ( KINGSTON) LIMITED | Director | 2010-09-02 | CURRENT | 2010-09-02 | Dissolved 2016-09-13 | |
SWEET CUBE (LAKESIDE) LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Dissolved 2017-06-06 | |
SWEET CUBE (READING) LIMITED | Director | 2010-01-11 | CURRENT | 2010-01-11 | Dissolved 2017-06-06 | |
WATERSIDE COMMERCIAL LIMITED | Director | 2009-10-02 | CURRENT | 2009-09-29 | Active | |
SWEET CUBE LIMITED | Director | 2009-04-14 | CURRENT | 2009-04-14 | Dissolved 2014-12-12 | |
MELVIEW PROPERTIES LIMITED | Director | 2003-03-18 | CURRENT | 1993-04-14 | Active |
Date | Document Type | Document Description |
---|---|---|
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/01/18 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | |
LATEST SOC | 31/10/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CRAIG GOLDSTONE / 01/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JONATHAN BRODY / 01/10/2017 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087422630002 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087422630001 | |
AP01 | DIRECTOR APPOINTED MR STEVEN CRAIG GOLDSTONE | |
AP01 | DIRECTOR APPOINTED MR SIMON JONATHAN BRODY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GREEN | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 15/11/2013 | |
CERTNM | Company name changed baby shower delights LIMITED\certificate issued on 15/11/13 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WENGER PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WENGER PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |