CompaniesInTheUK

WEGNER PLUS LTD

Company number 11931837 ·

Active

3 active / 1 ceased · persons with significant control

Mrs Joanna Wegner

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-04-12
Date of birth
December 1979
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
40, Hale Pit Road, Bookham, Leatherhead, KT23 4BS, England

Mr Rafal Wegner

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-12
Date of birth
October 1975
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
40, Hale Pit Road, Bookham, Leatherhead, KT23 4BS, England

Rafal Wegner

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-08
Correspondence address
40, Hale Pit Road, Leatherhead, KT23 4BS, United Kingdom
Legal form
Limited
Place registered
Cardiff
Registration number
09491747
Country registered
England And Wales

Rafal Wegner

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2019-04-08
Ceased on
2019-04-08
Correspondence address
40, Hale Pit Road, Leatherhead, KT23 4BS, United Kingdom
Legal form
Limited
Place registered
Cardiff
Registration number
09491747
Country registered
United Kingdom