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.
Name | : | WENGER INVESTMENTS LIMITED |
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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 | : |
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Registered Address | : | Unit 27, Cygnus Business Centre, Dalmeyer Road, London, England, NW10 2XA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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207, Regent Street, Third Floor, Suite 8, London, England, W1B 3HH | Corporate Secretary | 14 February 2014 | Active |
59, St. Martin's Lane, St. Martin's House #8, London, England, WC2N 4JS | Director | 14 February 2014 | Active |
Third Floor, 207 Regent Street, London, W1B 3HH | Director | 19 January 2016 | Active |
Third Floor, 207 Regent Street, London, England, W1B 3HH | Corporate Director | 14 February 2014 | Active |
Mr Stein Harald Johnsen | ||
Notified on | : | 01 February 2018 |
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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 | : |
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Westmoore Corporate Investments Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Third Floor, 207 Regent Street, London, England, W1B 3HH |
Nature of control | : |
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Date | Category | Description | |
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2024-02-05 | Officers | Change person director company with change date. | Download |
2024-01-31 | Officers | Change corporate secretary company with change date. | Download |
2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
2023-07-17 | Address | Change registered office address company with date old address new address. | Download |
2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-01 | Address | Change registered office address company with date old address new address. | Download |
2021-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-23 | Officers | Change person director company with change date. | Download |
2021-02-23 | Officers | Change corporate secretary company with change date. | Download |
2021-02-16 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-04 | Persons with significant control | Notification of a person with significant control. | Download |
2019-02-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-09 | Address | Change registered office address company with date old address new address. | Download |
2018-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
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