WE

WANGER ENTERPRISES LIMITED

Active

Company number 04724570

Church Cookham · Incorporated 6 April 2003

8 AND 9, Fleet Business Park Sandy Lane, Church Cookham, Hampshire, GU52 8BF

Last updated on 16 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BARNDALE CONSULTANTS LIMITED · 6 April 2003 – 3 June 2003

Company overview

WANGER ENTERPRISES LIMITED is an active private limited company incorporated on 6 April 2003 and registered in England and Wales. The company’s registered office is at 8 and 9 Fleet Business Park, Sandy Lane, Church Cookham, Hampshire, GU52 8BF. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company is wholly owned and controlled by Wanner International Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three directors: Paul Davis (British, appointed 1 September 2009), William Franklin Wanner Jr (American, appointed 21 May 2003), and Joseph Francis Grewe (American, appointed 26 June 2003).

It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed were small accounts made up to 31 December 2025. The latest confirmation statement was filed on 3 August 2026, with an update to a director’s details submitted on 31 July 2026. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
6 April 2026
Next due
20 April 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wanner International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 August 2026 View
Change Person Director Company With Change Date
Officers
31 July 2026 View
Change Person Director Company With Change Date
Officers
4 July 2026 View
Change Person Director Company With Change Date
Officers
2 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2026 View
Accounts With Accounts Type Small
Accounts
12 March 2026 View
Accounts With Accounts Type Small
Accounts
13 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2024 View
Accounts With Accounts Type Small
Accounts
29 March 2024 View
Accounts With Accounts Type Small
Accounts
15 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2023 View
Accounts With Accounts Type Small
Accounts
25 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2021 View
Accounts With Accounts Type Small
Accounts
12 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2020 View
Accounts With Accounts Type Small
Accounts
19 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Small
Accounts
13 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2018 View
Accounts With Accounts Type Small
Accounts
14 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Accounts With Accounts Type Audited Abridged
Accounts
5 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Accounts With Accounts Type Small
Accounts
1 April 2016 View
Termination Director Company With Name Termination Date
Officers
1 April 2016 View
Change Person Director Company With Change Date
Officers
1 March 2016 View
Accounts With Accounts Type Small
Accounts
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Accounts With Accounts Type Small
Accounts
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Accounts With Accounts Type Small
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Accounts With Accounts Type Small
Accounts
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Change Person Director Company With Change Date
Officers
6 April 2011 View
Change Person Director Company With Change Date
Officers
6 April 2011 View
Change Person Director Company With Change Date
Officers
6 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2011 View
Change Person Secretary Company With Change Date
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Legacy
Officers
1 September 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Officers
1 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2009 View
Legacy
Annual Return
23 April 2009 View
Legacy
Address
27 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2008 View
Legacy
Annual Return
25 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2007 View
Legacy
Annual Return
8 May 2007 View
Legacy
Officers
8 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2006 View
Legacy
Annual Return
18 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Mortgage
1 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2005 View
Legacy
Annual Return
15 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2004 View
Legacy
Annual Return
29 April 2004 View
Legacy
Mortgage
29 August 2003 View
Legacy
Mortgage
7 August 2003 View
Legacy
Officers
8 July 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Capital
17 June 2003 View
Legacy
Accounts
17 June 2003 View
Legacy
Officers
17 June 2003 View
Certificate Change Of Name Company
Change Of Name
3 June 2003 View
Legacy
Officers
29 May 2003 View
Legacy
Officers
29 May 2003 View
Legacy
Address
29 May 2003 View
Incorporation Company
Incorporation
6 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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