Company NameWegorekreate Limited
DirectorsMarina Anushya Wegorek and Przemyslaw Piotr Wegorek
Company StatusActive
Company Number09309622
CategoryPrivate Limited Company
Incorporation Date13 November 2014(9 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 1589Manufacture of other food products
SIC 10890Manufacture of other food products n.e.c.
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMrs Marina Anushya Wegorek
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Collard Close
Kenley
Surrey
CR8 5GF
Director NameMr Przemyslaw Piotr Wegorek
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityPolish
StatusCurrent
Appointed13 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Collard Close
Kenley
Surrey
CR8 5GF

Location

Registered AddressSilverwood 57a Chaldon Common Road
Chaldon
Caterham
CR3 5DH
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishChaldon
WardChaldon
Built Up AreaGreater London

Shareholders

50 at £1Marina Anushya Wegorek
50.00%
Ordinary
50 at £1Przemyslaw Piotr Wegorek
50.00%
Ordinary

Accounts

Latest Accounts30 November 2023 (5 months ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return12 February 2024 (2 months, 2 weeks ago)
Next Return Due26 February 2025 (9 months, 4 weeks from now)

Filing History

26 August 2020Accounts for a dormant company made up to 30 November 2019 (6 pages)
13 February 2020Confirmation statement made on 12 February 2020 with no updates (3 pages)
19 September 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
12 February 2019Withdrawal of a person with significant control statement on 12 February 2019 (2 pages)
12 February 2019Confirmation statement made on 12 February 2019 with no updates (3 pages)
30 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
20 March 2018Confirmation statement made on 20 March 2018 with updates (3 pages)
15 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
29 August 2017Accounts for a dormant company made up to 30 November 2016 (6 pages)
29 August 2017Accounts for a dormant company made up to 30 November 2016 (6 pages)
23 August 2017Registered office address changed from Silverwood, 57a Chaldon Common Road Silverwood, 57a Chaldon Common Road Chaldon Caterham CR3 5DH England to Silverwood 57a Chaldon Common Road Chaldon Caterham CR3 5DH on 23 August 2017 (1 page)
23 August 2017Registered office address changed from Silverwood, 57a Chaldon Common Road Silverwood, 57a Chaldon Common Road Chaldon Caterham CR3 5DH England to Silverwood 57a Chaldon Common Road Chaldon Caterham CR3 5DH on 23 August 2017 (1 page)
23 May 2017Registered office address changed from 36 Collard Close Kenley Surrey CR8 5GF to Silverwood, 57a Chaldon Common Road Silverwood, 57a Chaldon Common Road Chaldon Caterham CR3 5DH on 23 May 2017 (1 page)
23 May 2017Registered office address changed from 36 Collard Close Kenley Surrey CR8 5GF to Silverwood, 57a Chaldon Common Road Silverwood, 57a Chaldon Common Road Chaldon Caterham CR3 5DH on 23 May 2017 (1 page)
12 January 2017Confirmation statement made on 13 November 2016 with updates (7 pages)
12 January 2017Confirmation statement made on 13 November 2016 with updates (7 pages)
8 August 2016Accounts for a dormant company made up to 30 November 2015 (6 pages)
8 August 2016Accounts for a dormant company made up to 30 November 2015 (6 pages)
1 December 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(4 pages)
1 December 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(4 pages)
13 November 2014Incorporation
Statement of capital on 2014-11-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
13 November 2014Incorporation
Statement of capital on 2014-11-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)