Wanger Enterprises Limited
- Company number
- 04724570
- Status
- Active
- Type
- Ltd
- Incorporated
- 6 Apr 2003
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Wanner International Limited (2 companies)
Registered office
Previous names
- Barndale Consultants Limited (until 3 Jun 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWCO LIMITED | Corporate-Director | 6 Apr 2003 | 21 May 2003 |
| STARTCO LIMITED | Corporate-Secretary | 6 Apr 2003 | 21 May 2003 |
| HEATH, Dennis John | Director | 21 May 2003 | 1 Sep 2009 |
| HEATH, Dennis John | Secretary | 21 May 2003 | 1 Sep 2009 |
| BINGER, James M | Director | 21 May 2003 | 1 Apr 2016 |
| DAVIS, Paul | Secretary | 1 Sep 2009 | |
| DAVIS, Paul | Director | 1 Sep 2009 | |
| GREWE, Joseph Francis | Director | 26 Jun 2003 | |
| WANNER JR, William Franklin | Director | 21 May 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wanner International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £648,321 | £46,332 | 0 |
| 31 Dec 2024 | £605,679 | £59,937 | 3 |
| 31 Dec 2023 | £569,683 | £74,124 | 3 |
| 31 Dec 2022 | £532,352 | £89,896 | 3 |
| 31 Dec 2021 | £478,290 | £91,455 | 0 |
| 31 Dec 2020 | £1,074,100 | £78,407 | 0 |
| 31 Dec 2019 | £1,002,075 | £63,041 | - |
| 31 Dec 2018 | £931,951 | £47,563 | - |
| 31 Dec 2017 | £914,462 | £32,332 | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
Connections
Owned by
Wanger Enterprises Limited → Wanner International Limited