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WONEG LIMITED

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

This company is commonly known as Woneg Limited. The company was founded 12 years ago and was given the registration number 07888993. The firm's registered office is in LONDON. You can find them at 20 Hessel Street London, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WONEG LIMITED
Company Number:07888993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:20 Hessel Street London, London, E1 2LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 City Limits, Danehill, Reading, England, RG6 4UP

Director01 September 2021Active
29, Harley Street, London, England, W1G 9QR

Secretary21 December 2011Active
Unit 4 City Limits, Danehill, Reading, England, RG6 4UP

Director01 March 2019Active
20, Hessel Street London, London, England, E1 2LP

Director01 March 2012Active
29, Harley Street, London, England, W1G 9QR

Director21 December 2011Active
20, Hessel Street London, London, E1 2LP

Director01 January 2018Active

People with Significant Control

Mr Mohammad Anwarul Haq
Notified on:01 September 2021
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:Unit 4 City Limits, Danehill, Reading, England, RG6 4UP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Mohammad Anwarul Haq
Notified on:01 January 2018
Status:Active
Date of birth:January 1978
Nationality:Irish
Country of residence:England
Address:Unit 4 City Limits, Danehill, Reading, England, RG6 4UP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ahmad Salman Haq
Notified on:06 April 2016
Status:Active
Date of birth:July 1983
Nationality:Irish
Address:20, Hessel Street London, London, E1 2LP
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
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-08-30Confirmation statement

Confirmation statement with updates.

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2023-04-06Capital

Capital allotment shares.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-12-21Confirmation statement

Confirmation statement with updates.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-12-14Accounts

Change account reference date company current extended.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-09-19Persons with significant control

Change to a person with significant control.

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2021-09-19Persons with significant control

Notification of a person with significant control.

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2021-09-19Persons with significant control

Cessation of a person with significant control.

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2021-09-06Officers

Termination director company with name termination date.

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2021-09-06Officers

Appoint person director company with name date.

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2021-08-26Address

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

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type dormant.

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2020-03-18Gazette

Gazette filings brought up to date.

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2020-03-17Gazette

Gazette notice compulsory.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type dormant.

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2019-03-14Persons with significant control

Change to a person with significant control.

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2019-03-14Officers

Termination director company with name termination date.

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2019-03-14Officers

Appoint person director company with name date.

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2019-02-05Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type dormant.

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