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Wengen Limited

Wengen Limited is an active company incorporated on 20 January 1995 with the registered office located in Mold, Clwyd. Wengen Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03012469
Private limited company
Age
30 years
Incorporated 20 January 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
50 High Street
Mold
Clwyd
CH7 1BH
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1942
Director • British • Lives in England • Born in Apr 1966
Mr John Humphrey Gunn
PSC • British • Lives in England • Born in Jan 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
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John Humphrey Gunn is a mutual person.
Active
Bidtech Solutions Limited
John Humphrey Gunn is a mutual person.
Active
Maxwellia Ltd
John Humphrey Gunn is a mutual person.
Active
Metier Ventures Limited
John Humphrey Gunn is a mutual person.
Active
Rotala Group Ltd
John Humphrey Gunn is a mutual person.
Active
MCD Ventures Limited
John Humphrey Gunn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£140.67K
Increased by £55.44K (+65%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£560K
Increased by £94.1K (+20%)
Total Liabilities
-£30.83K
Decreased by £12.92K (-30%)
Net Assets
£529.17K
Increased by £107.02K (+25%)
Debt Ratio (%)
6%
Decreased by 3.89% (-41%)
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Mrs Ingrid Doris Croft Appointed
1 Year 12 Months Ago on 11 Sep 2023
Renate Sigrid Gunn (PSC) Resigned
2 Years Ago on 26 Aug 2023
Renate Sigrid Gunn Resigned
2 Years Ago on 26 Aug 2023
Renate Sigrid Gunn Resigned
2 Years Ago on 26 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 19 Oct 2022
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Documents
Confirmation statement made on 20 January 2025 with no updates
Submitted on 7 Feb 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 30 Dec 2024
Confirmation statement made on 20 January 2024 with updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 27 Oct 2023
Cessation of Renate Sigrid Gunn as a person with significant control on 26 August 2023
Submitted on 4 Oct 2023
Appointment of Mrs Ingrid Doris Croft as a director on 11 September 2023
Submitted on 14 Sep 2023
Termination of appointment of Renate Sigrid Gunn as a director on 26 August 2023
Submitted on 14 Sep 2023
Termination of appointment of Renate Sigrid Gunn as a secretary on 26 August 2023
Submitted on 14 Sep 2023
Confirmation statement made on 20 January 2023 with no updates
Submitted on 1 Feb 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 19 Oct 2022
Repayment History
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