Wrrngtn Limited is a private limited company located at 12 High Street, Pensnett, Kingswinford DY6 8XD. Incorporated on 2021-01-25, this 3-year-old company is run by 1 director.
Director Hikmet E., appointed on 01 January 2023.
The company is officially classified as "unlicensed restaurants and cafes" (SIC code: 56102).
The latest confirmation statement was sent on 2023-03-31 and the deadline for the next filing is 2024-04-14. Additionally, the accounts were filed on 31 January 2022 and the next filing is due on 31 January 2024.
Office Address | 12 High Street |
Office Address2 | Pensnett |
Town | Kingswinford |
Post code | DY6 8XD |
Country of origin | United Kingdom |
Registration Number | 13153497 |
Date of Incorporation | Mon, 25th Jan 2021 |
Industry | Unlicensed restaurants and cafes |
End of financial Year | 31st January |
Company age | 3 years old |
Account next due date | Wed, 31st Jan 2024 (89 days after) |
Account last made up date | Mon, 31st Jan 2022 |
Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
Last confirmation statement dated | Fri, 31st Mar 2023 |
The list of PSCs who own or control the company consists of 5 names. As we identified, there is Hikmet E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Bmg Corporation Limited that entered Lymm, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Strategic Property Corporation Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Hikmet E.
Notified on | 1 January 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bmg Corporation Limited
4 Pepper Street, Lymm, WA13 0JB, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 11032970 |
Notified on | 29 March 2021 |
Ceased on | 1 January 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Strategic Property Corporation Limited
C/O Williamson & Croft Llp 81 King Street, Manchester, M2 4AH, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 11861198 |
Notified on | 3 March 2021 |
Ceased on | 1 January 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Burak G.
Notified on | 25 January 2021 |
Ceased on | 29 March 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Mohammad W.
Notified on | 25 January 2021 |
Ceased on | 3 March 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2022-01-31 | 2023-01-31 |
Balance Sheet | ||
Cash Bank On Hand | 0 | |
Net Assets Liabilities | 100 | 100 |
Other | ||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
Number Shares Allotted | 100 | 100 |
Par Value Share | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates Friday 31st March 2023 filed on: 30th, May 2023 |
confirmation statement | Free Download (5 pages) |
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