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WANTZEN LIMITED

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

This company is commonly known as Wantzen Limited. The company was founded 38 years ago and was given the registration number 01961922. The firm's registered office is in COLCHESTER. You can find them at Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:WANTZEN LIMITED
Company Number:01961922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 November 1985
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Baywell, Leybourne, West Malling, United Kingdom, ME19 5QQ

Secretary09 February 2012Active
50 Baywell, Leybourne, West Malling, United Kingdom, ME19 5QQ

Director01 March 2019Active
50 Baywell, Leybourne, West Malling, ME19 5QQ

Director18 June 2001Active
Byways 30 Byron Road, Maidstone, ME14 2HA

Secretary-Active
44 Lavender Hill, Tonbridge, TN9 2AU

Secretary30 June 1993Active
The Barn 6 Bourne Place Meadows, Nizels Lane, Hildenborough, TN11 8NW

Secretary15 April 1996Active
50 Baywell, Leybourne, West Malling, ME19 5QQ

Secretary22 November 2002Active
6 Chetwyn Avenue, Bromley Cross, Bolton, BL7 9BN

Director15 April 1996Active
33 Albany Hill, Tunbridge Wells, TN2 3RX

Director-Active
65 The Ridgeway, Tonbridge, TN10 4NL

Director-Active
Church House 137 High Street, West Malling, ME19 6ND

Director-Active
44 Lavender Hill, Tonbridge, TN9 2AU

Director30 June 1993Active
20 Mortley Close, Tonbridge, TN9 1ET

Director15 February 1993Active

People with Significant Control

Mrs Lorraine Wiltshire
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, CO3 3AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Ronald Wiltshire
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, CO3 3AD
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-18Gazette

Gazette dissolved liquidation.

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2021-08-18Insolvency

Liquidation voluntary members return of final meeting.

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2021-07-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-08-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-25Address

Change registered office address company with date old address new address.

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2019-06-24Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-24Resolution

Resolution.

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2019-06-24Insolvency

Liquidation voluntary declaration of solvency.

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2019-03-04Officers

Appoint person director company with name date.

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2018-08-09Address

Change registered office address company with date old address new address.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type total exemption full.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type total exemption full.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type total exemption small.

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2014-07-25Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Accounts

Accounts with accounts type total exemption small.

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2014-01-03Address

Change registered office address company with date old address.

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2013-07-15Annual return

Annual return company with made up date full list shareholders.

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2013-06-20Accounts

Accounts with accounts type total exemption small.

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2012-08-03Annual return

Annual return company with made up date full list shareholders.

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