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Wansfell Solutions Ltd, LE17 5AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WANSFELL SOLUTIONS LTD

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

This company is commonly known as Wansfell Solutions Ltd. The company was founded 5 years ago and was given the registration number 11712769. The firm's registered office is in LUTTERWORTH. You can find them at The Granary Manor Road, Claybrooke Magna, Lutterworth, Leicestershire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:WANSFELL SOLUTIONS LTD
Company Number:11712769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Granary Manor Road, Claybrooke Magna, Lutterworth, Leicestershire, United Kingdom, LE17 5AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Granary, Manor Road, Claybrooke Magna, Lutterworth, England, LE17 5AY

Director05 December 2018Active
The Granary, Manor Road, Claybrooke Magna, Lutterworth, England, LE17 5AY

Director05 December 2018Active

People with Significant Control

Mr Robert Charles Guy Weatherall
Notified on:20 December 2022
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:The Granary, Manor Road, Claybrooke Magna, Lutterworth, England, LE17 5AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Charles Guy Weatherall
Notified on:05 December 2018
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:The Granary, Manor Road, Lutterworth, England, LE17 5AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Ann-Marie Weatherall
Notified on:05 December 2018
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:The Granary, Manor Road, Lutterworth, England, LE17 5AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Gazette

Gazette dissolved voluntary.

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2023-09-26Gazette

Gazette notice voluntary.

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2023-09-18Dissolution

Dissolution application strike off company.

Download
2023-09-06Accounts

Accounts with accounts type total exemption full.

Download
2023-04-02Persons with significant control

Notification of a person with significant control.

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2023-04-02Persons with significant control

Change to a person with significant control.

Download
2022-12-05Confirmation statement

Confirmation statement with updates.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

Download
2021-12-08Confirmation statement

Confirmation statement with updates.

Download
2021-11-24Persons with significant control

Change to a person with significant control.

Download
2021-11-24Persons with significant control

Cessation of a person with significant control.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2020-12-04Confirmation statement

Confirmation statement with updates.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with updates.

Download
2018-12-05Incorporation

Incorporation company.

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