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WANNER INTERNATIONAL LIMITED

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

This company is commonly known as Wanner International Limited. The company was founded 40 years ago and was given the registration number 01784976. The firm's registered office is in CHURCH COOKHAM. You can find them at Units 8 & 9 Fleet Business Park, Sandy Lane, Church Cookham, Hampshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:WANNER INTERNATIONAL LIMITED
Company Number:01784976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1984
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Units 8 & 9 Fleet Business Park, Sandy Lane, Church Cookham, Hampshire, GU52 8BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, The Lyndons, Passfield, Liphook, United Kingdom, GU30 7SD

Secretary01 September 2009Active
6, The Lyndons, Passfield, Liphook, United Kingdom, GU30 7SD

Director01 March 2005Active
Units 8 & 9, Fleet Business Park, Sandy Lane, Church Cookham, GU52 8BF

Director27 October 2010Active
182 Bank Street Se, Minneapolis, Usa, 55 414

Director09 May 1984Active
14 Whitebeam Gardens, Farnborough, GU14 0PS

Secretary14 May 1997Active
Ferndene Applelands Close, Boundstone, Farnham, GU10 4TL

Secretary-Active
7 Highland Close, Heath Road, Farnham, GU9 8SP

Secretary14 January 1994Active
16642, Iredale Path, Lakeville, Minneapolis 55044, Usa, FOREIGN

Director-Active
14 Whitebeam Gardens, Farnborough, GU14 0PS

Director14 May 1997Active
Chussex, Nursery Road Walton On The Hill, Tadworth, KT20 7TU

Director-Active
510 West Ferndale Road, Wayzata, Usa, 55391

Director-Active
7 Highlands Road, Farnham, GU9 0LX

Director-Active

People with Significant Control

Mr William Franklin Wanner Jnr
Notified on:06 April 2016
Status:Active
Date of birth:November 1943
Nationality:American
Country of residence:United States
Address:182 Bank Street Se, Minneapolis, United States, 55414
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type small.

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2023-10-06Confirmation statement

Confirmation statement with updates.

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2023-06-14Accounts

Accounts with accounts type small.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-08-25Accounts

Accounts with accounts type small.

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2022-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-20Confirmation statement

Confirmation statement with updates.

Download
2021-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-12Accounts

Accounts with accounts type small.

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2020-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-23Confirmation statement

Confirmation statement with updates.

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2020-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-19Accounts

Accounts with accounts type small.

Download
2019-09-20Confirmation statement

Confirmation statement with updates.

Download
2019-03-13Accounts

Accounts with accounts type small.

Download
2018-10-03Confirmation statement

Confirmation statement with updates.

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2018-03-14Accounts

Accounts with accounts type small.

Download
2017-09-20Confirmation statement

Confirmation statement with updates.

Download
2017-04-05Accounts

Accounts with accounts type small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-04-01Accounts

Accounts with accounts type small.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Officers

Change person director company with change date.

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2015-06-01Accounts

Accounts with accounts type small.

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