Wen Group Ltd is a private limited company situated at 41 Falkland Road, Wallasey CH44 8EN. Incorporated on 2021-12-06, this 2-year-old company is run by 3 directors.
Director Kristofer L., appointed on 06 December 2021. Director James K., appointed on 06 December 2021. Director Callum O., appointed on 06 December 2021.
The company is classified as "activities of real estate investment trusts" (Standard Industrial Classification: 64306).
The latest confirmation statement was filed on 2022-12-05 and the date for the subsequent filing is 2023-12-19. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 41 Falkland Road |
| Town | Wallasey |
| Post code | CH44 8EN |
| Country of origin | United Kingdom |
| Registration Number | 13785653 |
| Date of Incorporation | Mon, 6th Dec 2021 |
| Industry | Activities of real estate investment trusts |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 06 December 2021
Position: Director
Appointed: 06 December 2021
Position: Director
Appointed: 06 December 2021
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Callum O. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is James K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kristofer L., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Callum O.
| Notified on | 6 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James K.
| Notified on | 6 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kristofer L.
| Notified on | 6 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 3 |
| Net Assets Liabilities | 3 |
| Other | |
| Number Shares Allotted | 3 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 2nd, April 2024 |
gazette | Free Download (1 page) |
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