OpenCompanies

Wegner Plus Ltd

Company number
11931837
Status
Active
Type
Private Limited Company
Incorporated
8 Apr 2019
Nature of business
Buying and selling of own real estate

Registered office

40 Hale Pit Road
Bookham
Leatherhead
KT23 4BS

Officers

NameRoleAppointedResigned
WEGNER, Joanna Magdalena Director 29 Apr 2019
WEGNER, Rafal Director 8 Apr 2019

Control

NameNature of controlNotifiedCeased
Rafal Wegner Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
8 Apr 2019 8 Apr 2019
Mrs Joanna Wegner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Apr 2024
Mr Rafal Wegner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Apr 2019

Accounts

Year ended Net assets Employees
30 Apr 2026 £40,820 0
30 Apr 2025 - -
30 Apr 2024 -£44,367 0
30 Apr 2023 -£70,092 0
30 Apr 2022 -£30,990 0
30 Apr 2021 -£15,679 0
30 Apr 2020 - 0

Connections

Directors’ other companies

Companies at the same address

Data