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Companies House/Leatherhead/Company profile

WEGNER PLUS LTD

Active
11931837·incorporated 2019-04-08

WEGNER PLUS LTD is an active UK private limited company, incorporated on 8 April 2019 at Companies House (number 11931837; OpenRegistry canonical ID GB-11931837-wegner-plus-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 3,432 active companies registered in Leatherhead (postcode KT23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-08
Registered Address
40 HALE PIT ROAD, BOOKHAM, LEATHERHEAD, KT23 4BS, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-12. Next confirmation statement due 2026-08-26.

Persons with significant control

WEGNER PLUS LTD has 2 persons with significant control on file:

  • Mr Rafal Wegner born 1975 resident in United Kingdom, Polish national. Notified 2019-04-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Joanna Wegner born 1979 resident in United Kingdom, Polish national. Notified 2024-04-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Rafal Wegner (United Kingdom reg. 09491747). Notified 2019-04-08. Ceased 2019-04-08.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

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Other companies registered in Leatherhead: