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WANNABECO LIMITED

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

This company is commonly known as Wannabeco Limited. The company was founded 17 years ago and was given the registration number 06256853. The firm's registered office is in LONDON. You can find them at Unit 4 Bellingham Trading Estate, Franthorne Way, London, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:WANNABECO LIMITED
Company Number:06256853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Unit 4 Bellingham Trading Estate, Franthorne Way, London, England, SE6 3BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Roslin Road, Bournemouth, United Kingdom, BH3 7JA

Secretary01 January 2009Active
5, Roslin Road, Bournemouth, United Kingdom, BH3 7JA

Director23 May 2007Active
Manor Farm House, East Dean, Chichester, United Kingdom, PO18 0JA

Director07 September 2010Active
17 Salcott Road, Battersea, London, SW11 6DQ

Secretary23 May 2007Active
17 Salcott Road, Battersea, London, SW11 6DQ

Director23 May 2007Active
Sagitawah House, High Street, Penshurst, Tonbridge, TN11 8BT

Director15 April 2008Active

People with Significant Control

Beco Group Limited
Notified on:25 January 2019
Status:Active
Country of residence:England
Address:Unit 4 Bellingham Trading Estate, Franthorne Way, London, England, SE6 3BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr George Albert Bramble
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:Unit 4, Bellingham Trading Estate, London, England, SE6 3BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Toby Massey
Notified on:06 April 2016
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:Unit 4, Bellingham Trading Estate, London, England, SE6 3BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Wedgwood Shaw
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:Unit 4, Bellingham Trading Estate, London, England, SE6 3BX
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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