| Company Name | Wengen Limited |
|---|---|
| Directors | John Humphrey Gunn and Ingrid Doris Croft |
| Company Status | Active |
| Company Number | 03012469 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1995(29 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Humphrey Gunn |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Edwardes Square London W8 6HE |
| Director Name | Mrs Ingrid Doris Croft |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2023(28 years, 8 months after company formation) |
| Appointment Duration | 7 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 High Street Mold Clwyd CH7 1BH Wales |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Director Name | Mrs Renate Sigrid Gunn |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1995(same day as company formation) |
| Role | Cd Sec |
| Country of Residence | England |
| Correspondence Address | 23 Edwardes Square London W8 6HE |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Secretary Name | Mrs Renate Sigrid Gunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1995(same day as company formation) |
| Role | Cd Sec |
| Country of Residence | England |
| Correspondence Address | 23 Edwardes Square London W8 6HE |
Location
| Registered Address | 50 High Street Mold Clwyd CH7 1BH Wales |
|---|---|
| Constituency | Delyn |
| Parish | Mold |
| Ward | Mold Broncoed |
| Built Up Area | Mold |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £214,725 |
| Cash | £39,735 |
| Current Liabilities | £166,548 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 20 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 1 week from now) |
Filing History
| 29 January 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
|---|---|
| 29 January 2021 | Total exemption full accounts made up to 28 February 2020 (8 pages) |
| 18 March 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 27 November 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 21 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 29 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (8 pages) |
| 29 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 26 January 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 26 January 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (9 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (9 pages) |
| 26 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 25 September 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 21 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 November 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
| 20 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 5 December 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
| 22 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (6 pages) |
| 22 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (6 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 28 February 2012 (9 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 28 February 2012 (9 pages) |
| 23 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (6 pages) |
| 23 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (6 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 24 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (6 pages) |
| 24 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (6 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 20 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Register inspection address has been changed (1 page) |
| 20 January 2010 | Director's details changed for Renate Sigrid Gunn on 20 January 2010 (2 pages) |
| 20 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 20 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 20 January 2010 | Register inspection address has been changed (1 page) |
| 20 January 2010 | Director's details changed for Renate Sigrid Gunn on 20 January 2010 (2 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 21 January 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 21 January 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 23 January 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 23 January 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 30 April 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 25 April 2006 | Registered office changed on 25/04/06 from: 50 high street mold clwyd LL23 1BH (1 page) |
| 25 April 2006 | Registered office changed on 25/04/06 from: 50 high street mold clwyd LL23 1BH (1 page) |
| 25 April 2006 | Return made up to 20/01/06; full list of members (2 pages) |
| 25 April 2006 | Return made up to 20/01/06; full list of members (2 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 29 January 2005 | Return made up to 20/01/05; full list of members (7 pages) |
| 29 January 2005 | Return made up to 20/01/05; full list of members (7 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
| 10 March 2004 | Return made up to 20/01/04; full list of members (7 pages) |
| 10 March 2004 | Return made up to 20/01/04; full list of members (7 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 12 March 2003 | Return made up to 20/01/03; full list of members (7 pages) |
| 12 March 2003 | Return made up to 20/01/03; full list of members (7 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 20 February 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 20 February 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 21 February 2001 | Return made up to 20/01/01; full list of members (6 pages) |
| 21 February 2001 | Return made up to 20/01/01; full list of members (6 pages) |
| 2 June 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
| 2 June 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
| 27 January 2000 | Return made up to 20/01/00; full list of members (6 pages) |
| 27 January 2000 | Return made up to 20/01/00; full list of members (6 pages) |
| 1 December 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 1 December 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 15 February 1999 | Return made up to 20/01/99; full list of members (9 pages) |
| 15 February 1999 | Return made up to 20/01/99; full list of members (9 pages) |
| 30 September 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 30 September 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 19 March 1998 | Return made up to 20/01/98; no change of members (7 pages) |
| 19 March 1998 | Return made up to 20/01/98; no change of members (7 pages) |
| 29 August 1997 | Full accounts made up to 28 February 1997 (10 pages) |
| 29 August 1997 | Full accounts made up to 28 February 1997 (10 pages) |
| 19 February 1997 | Return made up to 20/01/97; no change of members (7 pages) |
| 19 February 1997 | Return made up to 20/01/97; no change of members (7 pages) |
| 20 October 1996 | Full accounts made up to 28 February 1996 (9 pages) |
| 20 October 1996 | Full accounts made up to 28 February 1996 (9 pages) |
| 18 April 1996 | Return made up to 20/01/96; full list of members
|
| 18 April 1996 | Return made up to 20/01/96; full list of members
|
| 4 July 1995 | Registered office changed on 04/07/95 from: 1A bow lane london EC4M 9EE (1 page) |
| 4 July 1995 | Registered office changed on 04/07/95 from: 1A bow lane london EC4M 9EE (1 page) |
| 17 March 1995 | Accounting reference date notified as 28/02 (1 page) |
| 17 March 1995 | Accounting reference date notified as 28/02 (1 page) |
| 20 January 1995 | Incorporation (10 pages) |
| 20 January 1995 | Incorporation (10 pages) |