About

Registered Number: 04724570
Date of Incorporation: 06/04/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: UNITS, 8 AND 9, 8 AND 9, Fleet Business Park Sandy Lane, Church Cookham, Hampshire, GU52 8BF

 

Wanger Enterprises Ltd was founded on 06 April 2003 and are based in Church Cookham, it's status at Companies House is "Active". There are 2 directors listed as Grewe, Joseph Francis, Binger, James M for this business. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREWE, Joseph Francis 26 June 2003 - 1
BINGER, James M 21 May 2003 01 April 2016 1

Filing History

Document Type Date
CS01 - N/A 21 April 2020
AA - Annual Accounts 19 March 2020
CS01 - N/A 08 April 2019
AA - Annual Accounts 13 March 2019
CS01 - N/A 12 April 2018
AA - Annual Accounts 14 March 2018
CS01 - N/A 07 April 2017
AA - Annual Accounts 05 April 2017
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 01 April 2016
TM01 - Termination of appointment of director 01 April 2016
CH01 - Change of particulars for director 01 March 2016
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 17 April 2015
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 06 April 2011
CH01 - Change of particulars for director 06 April 2011
CH01 - Change of particulars for director 06 April 2011
CH01 - Change of particulars for director 06 April 2011
AA - Annual Accounts 25 March 2011
CH03 - Change of particulars for secretary 28 September 2010
CH01 - Change of particulars for director 28 September 2010
AA - Annual Accounts 20 August 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
288b - Notice of resignation of directors or secretaries 01 September 2009
288b - Notice of resignation of directors or secretaries 01 September 2009
288a - Notice of appointment of directors or secretaries 01 September 2009
288a - Notice of appointment of directors or secretaries 01 September 2009
AA - Annual Accounts 20 August 2009
363a - Annual Return 23 April 2009
287 - Change in situation or address of Registered Office 27 November 2008
AA - Annual Accounts 20 May 2008
363a - Annual Return 25 April 2008
AA - Annual Accounts 23 May 2007
363a - Annual Return 08 May 2007
288c - Notice of change of directors or secretaries or in their particulars 08 May 2007
AA - Annual Accounts 02 May 2006
363a - Annual Return 18 April 2006
288c - Notice of change of directors or secretaries or in their particulars 18 April 2006
395 - Particulars of a mortgage or charge 01 March 2006
AA - Annual Accounts 19 April 2005
363s - Annual Return 15 April 2005
AA - Annual Accounts 15 July 2004
363s - Annual Return 29 April 2004
395 - Particulars of a mortgage or charge 29 August 2003
395 - Particulars of a mortgage or charge 07 August 2003
288a - Notice of appointment of directors or secretaries 08 July 2003
288a - Notice of appointment of directors or secretaries 19 June 2003
288a - Notice of appointment of directors or secretaries 19 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 2003
225 - Change of Accounting Reference Date 17 June 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
CERTNM - Change of name certificate 03 June 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
287 - Change in situation or address of Registered Office 29 May 2003
NEWINC - New incorporation documents 06 April 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 February 2006 Outstanding

N/A

Legal charge 08 August 2003 Outstanding

N/A

Debenture 07 August 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.