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WANNOP (NE) LIMITED

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

This company is commonly known as Wannop (ne) Limited. The company was founded 16 years ago and was given the registration number 06532207. The firm's registered office is in WASHINGTON. You can find them at Swallow House, Parsons Road, Washington, Tyne And Wear. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:WANNOP (NE) LIMITED
Company Number:06532207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Swallow House, Parsons Road, Washington, Tyne And Wear, NE37 1EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Hedgelea, Ryton, England, NE40 3BW

Director01 October 2014Active
Holmwood, Main Road, Ryton, NE40 3BT

Secretary12 March 2008Active
6-8, Underwood Street, London, N1 7JQ

Secretary12 March 2008Active
Holmwood, Main Road, Ryton, NE40 3BT

Director12 March 2008Active
6-8, Underwood Street, London, N1 7JQ

Director12 March 2008Active

People with Significant Control

Mr Roy Wannop
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Address:Swallow House, Parsons Road, Washington, NE37 1EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gavin Wannop
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Address:Swallow House, Parsons Road, Washington, NE37 1EZ
Nature of control:
  • Ownership of shares 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 (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
2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-01-17Officers

Change person director company with change date.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-11-08Officers

Termination director company with name termination date.

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2021-11-08Officers

Termination secretary company with name termination date.

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2021-11-08Persons with significant control

Cessation of a person with significant control.

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2021-11-01Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type total exemption full.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type unaudited abridged.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-06-15Gazette

Gazette filings brought up to date.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-06-14Gazette

Gazette notice compulsory.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-10-23Capital

Capital allotment shares.

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