Wanger Enterprises Limited CHURCH COOKHAM


Founded in 2003, Wanger Enterprises, classified under reg no. 04724570 is an active company. Currently registered at 8 And 9 GU52 8BF, Church Cookham the company has been in the business for 21 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2003-06-03 Wanger Enterprises Limited is no longer carrying the name Barndale Consultants.

At the moment there are 3 directors in the the company, namely Paul D., Joseph G. and William W.. In addition one secretary - Paul D. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Dennis H. who worked with the the company until 1 September 2009.

Wanger Enterprises Limited Address / Contact

Office Address 8 And 9
Office Address2 Fleet Business Park
Town Church Cookham
Post code GU52 8BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04724570
Date of Incorporation Sun, 6th Apr 2003
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (150 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Paul D.

Position: Secretary

Appointed: 01 September 2009

Paul D.

Position: Director

Appointed: 01 September 2009

Joseph G.

Position: Director

Appointed: 26 June 2003

William W.

Position: Director

Appointed: 21 May 2003

Dennis H.

Position: Secretary

Appointed: 21 May 2003

Resigned: 01 September 2009

Dennis H.

Position: Director

Appointed: 21 May 2003

Resigned: 01 September 2009

James B.

Position: Director

Appointed: 21 May 2003

Resigned: 01 April 2016

Newco Limited

Position: Corporate Director

Appointed: 06 April 2003

Resigned: 21 May 2003

Startco Limited

Position: Corporate Secretary

Appointed: 06 April 2003

Resigned: 21 May 2003

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is Wanner International Limited from Church Crookham, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wanner International Limited

Units 8 & 9 Fleet Business Park, Sandy Lane, Church Crookham, Hampshire, GU52 8BF, United Kingdom

Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered Uk Company Register
Registration number 01784976
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Barndale Consultants June 3, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand17 46332 33247 56363 04178 40791 45589 89674 124
Net Assets Liabilities791 529914 462931 9511 002 0751 074 100478 290532 352569 683
Property Plant Equipment 1 234 2001 223 4001 212 6001 201 8001 191 0001 180 200 
Other
Accumulated Depreciation Impairment Property Plant Equipment 10 80021 60032 40043 20054 00064 80075 600
Average Number Employees During Period     333
Bank Borrowings442 548377 725312 912247 318179 413782 530715 263654 568
Bank Borrowings Overdrafts379 208313 604248 047180 348110 133712 850651 78962 978
Comprehensive Income Expense  5 990     
Creditors379 208313 604248 047180 348110 133712 850651 78982 251
Increase From Depreciation Charge For Year Property Plant Equipment  10 80010 80010 80010 80010 80010 800
Investment Property1 245 0001 290 000      
Investment Property Fair Value Model1 245 0001 290 000      
Net Current Assets Liabilities-72 584-58 134-43 402-30 177-17 5671403 941-8 127
Other Taxation Social Security Payable26 70726 34526 10026 24826 69421 63522 48119 273
Profit Loss 80 05469 48970 124    
Property Plant Equipment Gross Cost 1 245 0001 245 0001 245 0001 245 0001 245 0001 245 000 
Provisions For Liabilities Balance Sheet Subtotal1 6793 800      
Total Assets Less Current Liabilities1 172 4161 176 0661 179 9981 182 4231 184 2331 191 1401 184 1411 161 273

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Small company accounts for the period up to 2022-12-31
filed on: 15th, June 2023
Free Download (10 pages)

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