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WENGER INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wenger Investments Limited. The company was founded 10 years ago and was given the registration number 08895433. The firm's registered office is in LONDON. You can find them at Unit 27, Cygnus Business Centre, Dalmeyer Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WENGER INVESTMENTS LIMITED
Company Number:08895433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 27, Cygnus Business Centre, Dalmeyer Road, London, England, NW10 2XA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
207, Regent Street, Third Floor, Suite 8, London, England, W1B 3HH

Corporate Secretary14 February 2014Active
59, St. Martin's Lane, St. Martin's House #8, London, England, WC2N 4JS

Director14 February 2014Active
Third Floor, 207 Regent Street, London, W1B 3HH

Director19 January 2016Active
Third Floor, 207 Regent Street, London, England, W1B 3HH

Corporate Director14 February 2014Active

People with Significant Control

Mr Stein Harald Johnsen
Notified on:01 February 2018
Status:Active
Date of birth:March 1967
Nationality:Norwegian
Country of residence:England
Address:59, St. Martin's Lane, London, England, WC2N 4JS
Nature of control:
  • Significant influence or control
Westmoore Corporate Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Third Floor, 207 Regent Street, London, England, W1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Officers

Change person director company with change date.

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2024-01-31Officers

Change corporate secretary company with change date.

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2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-07-17Address

Change registered office address company with date old address new address.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-03-01Address

Change registered office address company with date old address new address.

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2021-02-26Accounts

Accounts with accounts type micro entity.

Download
2021-02-23Officers

Change person director company with change date.

Download
2021-02-23Officers

Change corporate secretary company with change date.

Download
2021-02-16Persons with significant control

Change to a person with significant control.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2020-02-03Confirmation statement

Confirmation statement with updates.

Download
2019-11-30Accounts

Accounts with accounts type micro entity.

Download
2019-02-04Confirmation statement

Confirmation statement with updates.

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2019-02-04Persons with significant control

Notification of a person with significant control.

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2019-02-04Persons with significant control

Cessation of a person with significant control.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-05-09Address

Change registered office address company with date old address new address.

Download
2018-02-04Confirmation statement

Confirmation statement with updates.

Download
2017-11-30Accounts

Accounts with accounts type micro entity.

Download
2017-02-06Confirmation statement

Confirmation statement with updates.

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