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THE WANNABE AGENCY LIMITED

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

This company is commonly known as The Wannabe Agency Limited. The company was founded 19 years ago and was given the registration number 05325593. The firm's registered office is in EAST HAM. You can find them at Howard Powell Ltd, 249 Barking Road, East Ham, London. This company's SIC code is 90010 - Performing arts.

Company Information

Name:THE WANNABE AGENCY LIMITED
Company Number:05325593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:Howard Powell Ltd, 249 Barking Road, East Ham, London, E6 1LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Viceroy House, Lowfields Road, Leeds, England, LS12 6BS

Director01 October 2023Active
29 Elm Grove, Southend On Sea, SS1 3EY

Secretary06 January 2005Active
Viceroy House,, Lowfields Road, Leeds, England, LS12 6BS

Secretary01 March 2010Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary06 January 2005Active
29 Elm Grove, Southend On Sea, SS1 3EY

Director06 January 2005Active
29 Elm Grove, Southend, SS1 3EY

Director06 January 2005Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director06 January 2005Active

People with Significant Control

Mr Warren Hutchinson
Notified on:08 March 2024
Status:Active
Date of birth:July 1970
Nationality:English
Country of residence:England
Address:Viceroy House,, Lowfields Road, Leeds, England, LS12 6BS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Charles Bennett Powell
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:Viceroy House,, Lowfields Road, Leeds, England, LS12 6BS
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-09Confirmation statement

Confirmation statement with updates.

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2024-03-08Accounts

Accounts with accounts type dormant.

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2024-03-08Officers

Termination director company with name termination date.

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2024-03-08Persons with significant control

Cessation of a person with significant control.

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2024-03-08Persons with significant control

Notification of a person with significant control.

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2024-03-08Officers

Termination secretary company with name termination date.

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2024-03-08Officers

Appoint person director company with name date.

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2024-03-08Address

Change registered office address company with date old address new address.

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2024-03-07Dissolution

Dissolution withdrawal application strike off company.

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2024-01-02Gazette

Gazette notice voluntary.

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2023-12-20Dissolution

Dissolution application strike off company.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type dormant.

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2022-10-09Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type dormant.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type dormant.

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2020-10-04Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type dormant.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type dormant.

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2017-12-31Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type dormant.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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