WRRNGTN LIMITED

UNIT 4 DARWIN HOUSE DUDLEY INNOVATION CENTRE, THE PENSNETT TRADING ESTATE, KINGSWINFORD  DY6 7YB
  • Active
  • Private Limited Company
  • Company No. 13153497
  • Last Updated: 01 Mar 2024

Company Profile

WRRNGTN LIMITED was incorporated on Monday, January 25, 2021 as a Private Limited Company with registered address in KINGSWINFORD. WRRNGTN LIMITED has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 3 years 9 months and 2 days.

Name WRRNGTN LIMITED
Company number 13153497
Company type Private Limited Company
Incorporation date 25 Jan 2021
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 4 DARWIN HOUSE DUDLEY INNOVATION CENTRE
THE PENSNETT TRADING ESTATE
KINGSWINFORD
DY6 7YB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Hikmet Erden Nationality: British Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Bmg Corporation Limited Pepper Street, WA13 0JB Dates: Monday, March 29, 2021 - Sunday, January 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Strategic Property Corporation Limited 81 King Street, M2 4AH Dates: Wednesday, March 3, 2021 - Sunday, January 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mohammad Abdul Waheed Nationality: British Dates: Monday, January 25, 2021 - Wednesday, March 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Burak Goksu Nationality: British Dates: Monday, January 25, 2021 - Monday, March 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 January
Next annual accounts due 31 October 2024, (3 days left)
Latest accounts 31 January 2023
Next confirmation statement due 22 February 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WRRNGTN LIMITED.

Previous Names

Name Change Date
WRRNGTN LIMITED 25 Jan 2021