OpenCompanies

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

8 And 9
Fleet Business Park Sandy Lane
Church Cookham
GU52 8BF

Previous names

  • Barndale Consultants Limited (until 3 Jun 2003)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Data