Werncorn Ltd (Companies House Registration Number 05457488) is a private limited company started on 2005-05-19 in England. This business can be found at 62 Wellington Avenue, London N15 6BA. Werncorn Ltd operates Standard Industrial Classification code: 68320 that means "management of real estate on a fee or contract basis".
Company details
| Name | Werncorn Ltd |
| Number | 05457488 |
| Date of Incorporation: | 19th May 2005 |
| End of financial year: | 30 March |
| Address: | 62 Wellington Avenue, London, N15 6BA |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
Moving on to the 1 managing director that can be found in this enterprise, we can name: Abraham T. (appointed on 11 June 2021). The official register reports 4 persons of significant control, namely: Abraham T. has over 3/4 of shares, 3/4 to full of voting rights, Benjamin S. has over 3/4 of shares, Abraham T. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-30 | 2015-03-30 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-30 | 2019-03-30 | 2020-03-30 | 2021-03-30 | 2022-03-30 | 2023-03-30 |
| Fixed Assets | 355,000 | 355,000 | 355,000 | 355,000 | 355,000 | 355,000 | 900,000 | 900,000 | 900,000 | 900,000 | 900,000 | 900,000 | 1,007,900 | 1,063,612 |
| Number Shares Allotted | - | - | - | - | - | - | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | -161,405 | -157,879 | -155,662 | -152,860 | -145,961 | -145,961 | 411,672 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 355,000 | 355,000 | 355,000 | 355,000 | 355,000 | 355,000 | 900,000 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 195,635 | 199,312 | 201,561 | 204,366 | 211,270 | 211,270 | 768,907 | 948,397 | 943,237 | 946,080 | 945,174 | 967,468 | 964,811 | 1,129,577 |
| Current Assets | - | - | - | - | - | - | - | 50,857 | 46,250 | 47,821 | 45,714 | 68,044 | 58,087 | 93,862 |
People with significant control
Abraham T.
11 June 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Benjamin S.
3 September 2019 - 11 June 2021
| Nature of control: |
75,01-100% shares |
Abraham T.
16 January 2018 - 3 September 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Benjamin S.
6 April 2016 - 16 January 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Micro company financial statements for the year ending on Thu, 30th Mar 2023 filed on: 13th, December 2023 | accounts |
Free Download
(3 pages)
|
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