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RG WANNELL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rg Wannell Limited. The company was founded 21 years ago and was given the registration number 04501155. The firm's registered office is in EXETER. You can find them at 11 Shelton Place, Heavitree, Exeter, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:RG WANNELL LIMITED
Company Number:04501155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:11 Shelton Place, Heavitree, Exeter, EX1 2RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Shelton Place, Heavitree, Exeter, EX1 2RE

Secretary01 August 2002Active
11 Shelton Place, Heavitree, Exeter, EX1 2RE

Director01 August 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 August 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 August 2002Active

People with Significant Control

Mr Roger Graham Wannell
Notified on:01 August 2017
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:United Kingdom
Address:11 Shelton Place, Heavitree, Exeter, United Kingdom, EX1 2RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mary Elizabeth Wannell
Notified on:01 August 2017
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:United Kingdom
Address:11 Shelton Place, Heavitree, Exeter, United Kingdom, EX1 2RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roger Graham Wannell
Notified on:01 August 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:United Kingdom
Address:11, Shelton Place, North Street, Exeter, United Kingdom, EX1 2RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type total exemption full.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type total exemption full.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-07-03Persons with significant control

Change to a person with significant control.

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2018-07-02Persons with significant control

Cessation of a person with significant control.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-08-09Confirmation statement

Confirmation statement with updates.

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2017-08-09Persons with significant control

Notification of a person with significant control.

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2017-08-09Persons with significant control

Notification of a person with significant control.

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-05-20Accounts

Accounts with accounts type total exemption small.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type total exemption small.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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2013-10-28Accounts

Accounts with accounts type total exemption small.

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