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WANNER INTERNATIONAL LIMITED - Units 8 & 9 Fleet Business Park, Sandy Lane, Church Cookham, Hampshire, United Kingdom
Company Information
- Company registration number
- 01784976
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Units 8 & 9 Fleet Business Park
- Sandy Lane
- Church Cookham
- Hampshire
- GU52 8BF Units 8 & 9 Fleet Business Park, Sandy Lane, Church Cookham, Hampshire, GU52 8BF UK
Management
- Managing Directors
- DAVIS, Paul
- GREWE, Joe
- Company secretaries
- DAVIS, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-01-23
- Age Of Company 1984-01-23 40 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Mr William Franklin Wanner Jnr
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PORTCORD LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-09-20
- Annual Return
- Due Date: 2021-10-04
- Last Date: 2020-09-20
✓
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WANNER INTERNATIONAL LIMITED Company Description
- WANNER INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01784976. Its current trading status is "live". It was registered 1984-01-23. It was previously called PORTCORD LIMITED. It has declared SIC or NACE codes as "46900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-20.It can be contacted at Units 8 & 9 Fleet Business Park .
Get WANNER INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wanner International Limited - Units 8 & 9 Fleet Business Park, Sandy Lane, Church Cookham, Hampshire, United Kingdom
- 1984-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WANNER INTERNATIONAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01784976#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01784976#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01784976#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-02) - MR01
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confirmation-statement-with-updates (2020-09-23) - CS01
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accounts-with-accounts-type-small (2019-03-13) - AA
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confirmation-statement-with-updates (2019-09-20) - CS01
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confirmation-statement-with-updates (2018-10-03) - CS01
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accounts-with-accounts-type-small (2018-03-14) - AA
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confirmation-statement-with-updates (2017-09-20) - CS01
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confirmation-statement-with-updates (2016-09-29) - CS01
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accounts-with-accounts-type-small (2016-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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accounts-with-accounts-type-small (2015-06-01) - AA
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accounts-with-accounts-type-small (2014-03-11) - AA
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accounts-with-accounts-type-small (2013-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-03-08) - AA
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appoint-person-director-company-with-name (2011-01-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-28) - CH01
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change-person-secretary-company-with-change-date (2010-09-28) - CH03
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termination-director-company-with-name (2010-12-03) - TM01
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accounts-with-accounts-type-small (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-04-23) - AA
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legacy (2009-09-01) - 288b
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legacy (2009-09-01) - 288a
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legacy (2009-09-25) - 363a
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termination-director-company-with-name (2009-11-16) - TM01
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legacy (2009-09-25) - 288c
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auditors-resignation-company (2008-12-08) - AUD
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legacy (2008-11-27) - 287
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legacy (2008-10-15) - 363a
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accounts-with-accounts-type-small (2008-06-10) - AA
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legacy (2007-10-11) - 363a
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accounts-with-accounts-type-small (2007-03-20) - AA
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legacy (2006-10-27) - 363a
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legacy (2005-03-08) - 288a
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accounts-with-accounts-type-small (2005-08-05) - AA
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legacy (2005-10-06) - 288c
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legacy (2005-10-06) - 287
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legacy (2005-10-06) - 363a
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legacy (2004-09-28) - 363s
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accounts-with-accounts-type-small (2004-03-23) - AA
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legacy (2003-10-22) - 363s
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accounts-with-accounts-type-small (2003-03-20) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-04-25) - AA
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legacy (2002-03-20) - 287
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legacy (2002-10-17) - 363s
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accounts-with-accounts-type-medium (2001-06-06) - AA
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legacy (2001-10-01) - 363s
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keyboard_arrow_right 2000
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legacy (2000-11-07) - 363s
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accounts-with-accounts-type-full (2000-05-16) - AA
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legacy (2000-11-07) - 288a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-27) - AA
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legacy (1999-09-23) - 363s
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legacy (1998-12-30) - 363s
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accounts-with-accounts-type-small (1998-10-09) - AA
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legacy (1997-10-16) - 363s
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legacy (1997-06-05) - 288b
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legacy (1997-06-05) - 288a
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keyboard_arrow_right 1996
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legacy (1996-10-09) - 363s
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accounts-with-accounts-type-small (1996-03-31) - AA
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keyboard_arrow_right 1995
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legacy (1995-01-03) - 88(2)R
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accounts-with-accounts-type-small (1995-04-05) - AA
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legacy (1995-09-25) - 363s
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keyboard_arrow_right 1994
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resolution (1994-12-12) - RESOLUTIONS
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legacy (1994-12-12) - 123
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legacy (1994-10-11) - 363s
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accounts-with-accounts-type-small (1994-09-06) - AA
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accounts-with-accounts-type-full (1994-04-29) - AA
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legacy (1994-02-09) - 288
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legacy (1994-01-14) - 225(1)
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keyboard_arrow_right 1993
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legacy (1993-12-20) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-03-06) - AA
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legacy (1992-01-14) - 287
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accounts-with-accounts-type-full (1992-12-14) - AA
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legacy (1992-11-23) - 363s
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keyboard_arrow_right 1991
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legacy (1991-11-27) - 288
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legacy (1991-11-15) - 363b
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legacy (1991-11-06) - 395
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legacy (1991-07-25) - 225(2)
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legacy (1991-02-07) - 287
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keyboard_arrow_right 1990
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legacy (1990-10-22) - 363
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accounts-with-accounts-type-full (1990-09-25) - AA
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legacy (1990-06-01) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-02) - AA
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legacy (1989-08-02) - 363
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keyboard_arrow_right 1988
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legacy (1988-04-07) - 287
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legacy (1988-04-13) - 288
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legacy (1988-05-10) - 287
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legacy (1988-06-07) - 288
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legacy (1988-07-29) - 288
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legacy (1988-08-09) - 363
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accounts-with-accounts-type-full (1988-08-09) - AA
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legacy (1988-06-22) - 288
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-21) - AA
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legacy (1987-08-21) - 363
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keyboard_arrow_right 1986
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legacy (1986-10-10) - 288
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accounts-with-accounts-type-full (1986-08-13) - AA
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legacy (1986-08-13) - 363
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keyboard_arrow_right 1984
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memorandum-articles (1984-03-19) - MEM/ARTS
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certificate-change-of-name-company (1984-03-09) - CERTNM
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miscellaneous (1984-01-23) - MISC
