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WANGER ENTERPRISES LIMITED (04724570)

WANGER ENTERPRISES LIMITED (04724570) is an active UK company. incorporated on 6 April 2003. with registered office in Church Cookham. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. WANGER ENTERPRISES LIMITED has been registered for 23 years. Current directors include DAVIS, Paul, GREWE, Joseph Francis, WANNER JR, William F.

Company Number
04724570
Status
active
Type
ltd
Incorporated
6 April 2003
Age
23 years
Address
8 AND 9, Church Cookham, GU52 8BF
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
DAVIS, Paul, GREWE, Joseph Francis, WANNER JR, William F
SIC Codes
68209

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Introduction
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WANGER ENTERPRISES LIMITED

WANGER ENTERPRISES LIMITED is an active company incorporated on 6 April 2003 with the registered office located in Church Cookham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WANGER ENTERPRISES LIMITED was registered 23 years ago.(SIC: 68209)

Status

active

Active since 23 years ago

Company No

04724570

LTD Company

Age

23 Years

Incorporated 6 April 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 4m left

Last Filed

Made up to 31 December 2025 (5 months ago)
Submitted on 12 March 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Small Company

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Overdue

1 month overdue

Last Filed

Made up to 6 April 2025 (1 year ago)
Submitted on 6 May 2025 (1 year ago)

Next Due

Due by 20 April 2026
For period ending 6 April 2026

Previous Company Names

BARNDALE CONSULTANTS LIMITED
From: 6 April 2003To: 3 June 2003
Contact
Address

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

Timeline

7 key events • 2003 - 2026

Funding Officers Ownership
Company Founded
Apr 03
Director Left
Mar 16
Loan Secured
Jun 21
Loan Secured
Oct 21
Loan Cleared
May 26
Loan Cleared
May 26
Loan Cleared
May 26
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

DAVIS, Paul

Active
The Lyndons, LiphookGU30 7SD
Secretary
Appointed 01 Sept 2009

DAVIS, Paul

Active
The Lyndons, LiphookGU30 7SD
Born May 1965
Director
Appointed 01 Sept 2009

GREWE, Joseph Francis

Active
Marquette Avenue, Minneapolis
Born September 1956
Director
Appointed 26 Jun 2003

WANNER JR, William F

Active
Minneapolis55 414
Born November 1943
Director
Appointed 21 May 2003

HEATH, Dennis John

Resigned
14 Whitebeam Gardens, FarnboroughGU14 0PS
Secretary
Appointed 21 May 2003
Resigned 01 Sept 2009

STARTCO LIMITED

Resigned
30 Aldwick Avenue, Bognor RegisPO21 3AQ
Corporate secretary
Appointed 06 Apr 2003
Resigned 21 May 2003

BINGER, James M

Resigned
Buffalo Bridge Road, Big Arm
Born August 1941
Director
Appointed 21 May 2003
Resigned 01 Apr 2016

HEATH, Dennis John

Resigned
14 Whitebeam Gardens, FarnboroughGU14 0PS
Born November 1944
Director
Appointed 21 May 2003
Resigned 01 Sept 2009

NEWCO LIMITED

Resigned
30 Aldwick Avenue, Bognor RegisPO21 3AQ
Corporate director
Appointed 06 Apr 2003
Resigned 21 May 2003

Persons with significant control

1

Wanner International Limited

Active
Fleet Business Park, Church CrookhamGU52 8BF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

81

Mortgage Satisfy Charge Full
18 May 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 May 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 May 2026
MR04Satisfaction of Charge
Accounts With Accounts Type Small
12 March 2026
AAAnnual Accounts
Accounts With Accounts Type Small
13 May 2025
AAAnnual Accounts
Confirmation Statement With Updates
6 May 2025
CS01Confirmation Statement
Confirmation Statement With Updates
25 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
29 March 2024
AAAnnual Accounts
Accounts With Accounts Type Small
15 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
11 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
25 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
25 April 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 June 2021
MR01Registration of a Charge
Accounts With Accounts Type Small
12 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
14 April 2021
CS01Confirmation Statement
Confirmation Statement With Updates
21 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
19 March 2020
AAAnnual Accounts
Confirmation Statement With Updates
8 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
13 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
14 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
7 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
5 April 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2016
AR01AR01
Accounts With Accounts Type Small
1 April 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 April 2016
TM01Termination of Director
Change Person Director Company With Change Date
1 March 2016
CH01Change of Director Details
Accounts With Accounts Type Small
1 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 April 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 April 2014
AR01AR01
Accounts With Accounts Type Small
11 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2013
AR01AR01
Accounts With Accounts Type Small
26 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2012
AR01AR01
Accounts With Accounts Type Small
4 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2011
AR01AR01
Change Person Director Company With Change Date
6 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
6 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
6 April 2011
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
25 March 2011
AAAnnual Accounts
Change Person Secretary Company With Change Date
28 September 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
28 September 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
20 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2010
AR01AR01
Change Person Director Company With Change Date
6 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 April 2010
CH01Change of Director Details
Legacy
1 September 2009
288bResignation of Director or Secretary
Legacy
1 September 2009
288bResignation of Director or Secretary
Legacy
1 September 2009
288aAppointment of Director or Secretary
Legacy
1 September 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
20 August 2009
AAAnnual Accounts
Legacy
23 April 2009
363aAnnual Return
Legacy
27 November 2008
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
20 May 2008
AAAnnual Accounts
Legacy
25 April 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
23 May 2007
AAAnnual Accounts
Legacy
8 May 2007
363aAnnual Return
Legacy
8 May 2007
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
2 May 2006
AAAnnual Accounts
Legacy
18 April 2006
363aAnnual Return
Legacy
18 April 2006
288cChange of Particulars
Legacy
1 March 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
19 April 2005
AAAnnual Accounts
Legacy
15 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
15 July 2004
AAAnnual Accounts
Legacy
29 April 2004
363sAnnual Return (shuttle)
Legacy
29 August 2003
395Particulars of Mortgage or Charge
Legacy
7 August 2003
395Particulars of Mortgage or Charge
Legacy
8 July 2003
288aAppointment of Director or Secretary
Legacy
19 June 2003
288aAppointment of Director or Secretary
Legacy
19 June 2003
288aAppointment of Director or Secretary
Legacy
17 June 2003
88(2)R88(2)R
Legacy
17 June 2003
225Change of Accounting Reference Date
Legacy
17 June 2003
288aAppointment of Director or Secretary
Certificate Change Of Name Company
3 June 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 May 2003
288bResignation of Director or Secretary
Legacy
29 May 2003
288bResignation of Director or Secretary
Legacy
29 May 2003
287Change of Registered Office
Incorporation Company
6 April 2003
NEWINCIncorporation