UKBizDB.co.uk

WANLANMAN LIMITED

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

This company is commonly known as Wanlanman Limited. The company was founded 10 years ago and was given the registration number 09008499. The firm's registered office is in PORT SOLENT. You can find them at 2nd Floor The Port House, Marina Keep, Port Solent, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WANLANMAN LIMITED
Company Number:09008499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 April 2014
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2nd Floor The Port House, Marina Keep, Port Solent, Hampshire, England, PO6 4TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Mackintosh Road, Inverness, United Kingdom, IV2 3TU

Director23 April 2014Active

People with Significant Control

Mr John Deans Ross
Notified on:06 April 2017
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:2nd Floor The Port House, Marina Keep, Port Solent, England, PO6 4TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (5 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
2024-04-16Officers

Change person director company with change date.

Download
2024-03-02Address

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

Download
2023-12-22Address

Default companies house registered office address applied.

Download
2019-03-09Dissolution

Dissolution voluntary strike off suspended.

Download
2019-02-19Gazette

Gazette notice voluntary.

Download
2019-02-06Dissolution

Dissolution application strike off company.

Download
2019-01-21Accounts

Accounts with accounts type micro entity.

Download
2018-04-30Confirmation statement

Confirmation statement with no updates.

Download
2018-01-26Accounts

Accounts with accounts type micro entity.

Download
2017-04-18Confirmation statement

Confirmation statement with updates.

Download
2016-12-19Accounts

Accounts with accounts type total exemption small.

Download
2016-05-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-22Accounts

Accounts with accounts type total exemption small.

Download
2015-05-21Address

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

Download
2015-04-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-23Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.