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.
Name | : | WANNER INTERNATIONAL LIMITED |
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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 | : |
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Registered Address | : | Units 8 & 9 Fleet Business Park, Sandy Lane, Church Cookham, Hampshire, GU52 8BF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6, The Lyndons, Passfield, Liphook, United Kingdom, GU30 7SD | Secretary | 01 September 2009 | Active |
6, The Lyndons, Passfield, Liphook, United Kingdom, GU30 7SD | Director | 01 March 2005 | Active |
Units 8 & 9, Fleet Business Park, Sandy Lane, Church Cookham, GU52 8BF | Director | 27 October 2010 | Active |
182 Bank Street Se, Minneapolis, Usa, 55 414 | Director | 09 May 1984 | Active |
14 Whitebeam Gardens, Farnborough, GU14 0PS | Secretary | 14 May 1997 | Active |
Ferndene Applelands Close, Boundstone, Farnham, GU10 4TL | Secretary | - | Active |
7 Highland Close, Heath Road, Farnham, GU9 8SP | Secretary | 14 January 1994 | Active |
16642, Iredale Path, Lakeville, Minneapolis 55044, Usa, FOREIGN | Director | - | Active |
14 Whitebeam Gardens, Farnborough, GU14 0PS | Director | 14 May 1997 | Active |
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 |
Mr William Franklin Wanner Jnr | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-03-29 | Accounts | Accounts with accounts type small. | Download |
2023-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-14 | Accounts | Accounts with accounts type small. | Download |
2022-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-25 | Accounts | Accounts with accounts type small. | Download |
2022-06-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-10-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-05-12 | Accounts | Accounts with accounts type small. | Download |
2020-12-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-03-19 | Accounts | Accounts with accounts type small. | Download |
2019-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-13 | Accounts | Accounts with accounts type small. | Download |
2018-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-14 | Accounts | Accounts with accounts type small. | Download |
2017-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-05 | Accounts | Accounts with accounts type small. | Download |
2016-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-01 | Accounts | Accounts with accounts type small. | Download |
2015-09-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-17 | Officers | Change person director company with change date. | Download |
2015-06-01 | Accounts | Accounts with accounts type small. | Download |
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