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WNG BRANDS LIMITED

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

This company is commonly known as Wng Brands Limited. The company was founded 6 years ago and was given the registration number 11202656. The firm's registered office is in EDGWARE. You can find them at 54 Broadfields Avenue, , Edgware, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:WNG BRANDS LIMITED
Company Number:11202656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2018
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:54 Broadfields Avenue, Edgware, United Kingdom, HA8 8SW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Broadfields Avenue, Edgware, United Kingdom, HA8 8SW

Director10 October 2019Active
54, Broadfields Avenue, Edgware, United Kingdom, HA8 8SW

Director13 February 2018Active

People with Significant Control

Igt Pedlar Holdings Ltd
Notified on:10 October 2019
Status:Active
Country of residence:Israel
Address:13, Nachal Eshkol, Neve Daniel, Israel, 9090900
Nature of control:
  • Ownership of shares 75 to 100 percent
N. Warter Investments Ltd
Notified on:13 February 2018
Status:Active
Date of birth:February 2018
Nationality:Israeli
Country of residence:United Kingdom
Address:54, Broadfields Avenue, Edgware, United Kingdom, HA8 8SW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved compulsory.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-09-14Accounts

Accounts with accounts type total exemption full.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-02-17Officers

Termination director company with name termination date.

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2019-10-10Persons with significant control

Cessation of a person with significant control.

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2019-10-10Officers

Change person director company with change date.

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2019-10-10Persons with significant control

Notification of a person with significant control.

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2019-10-10Confirmation statement

Confirmation statement with updates.

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2019-10-10Officers

Appoint person director company with name date.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Change account reference date company previous shortened.

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2018-02-13Incorporation

Incorporation company.

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