WANNA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wanna Limited. The company was founded 14 years ago and was given the registration number 07353626. The firm's registered office is in WIGSTON. You can find them at Unit 3, Magna Road, Wigston, Leicestershire. This company's SIC code is 49410 - Freight transport by road.
Company Information
| Name | : | WANNA LIMITED |
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| Company Number | : | 07353626 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 August 2010 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 49410 - Freight transport by road
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Office Address & Contact
| Registered Address | : | Unit 3, Magna Road, Wigston, Leicestershire, LE18 4ZH |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 3, Magna Road, Wigston, United Kingdom, LE18 4ZH | Secretary | 23 August 2010 | Active |
| Unit 3, Magna Road, Wigston, United Kingdom, LE18 4ZH | Director | 23 August 2010 | Active |
| Unit 3, Magna Road, Wigston, LE18 4ZH | Director | 06 April 2018 | Active |
| Unit 3, Magna Road, Wigston, United Kingdom, LE18 4ZH | Director | 23 August 2010 | Active |
People with Significant Control
| Wanna Holdings Limited |
| Notified on | : | 21 September 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 3, Magna Road, Wigston, United Kingdom, LE18 4AH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent as firm
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| Dean George Pallatt |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 3, Magna Road, Wigston, United Kingdom, LE18 4ZH |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Sandra Pallatt |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1985 |
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| Nationality | : | Lithuanian |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 3, Magna Road, Wigston, United Kingdom, LE18 4ZH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)