Wanner International Limited

General information

Name:

Wanner International Ltd

Office Address:

Units 8 & 9 Fleet Business Park Sandy Lane GU52 8BF Church Cookham

Number: 01784976

Incorporation date: 1984-01-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wanner International came into being in 1984 as a company enlisted under no 01784976, located at GU52 8BF Church Cookham at Units 8 & 9 Fleet Business Park. The firm has been in business for fourty years and its current status is active. The company's SIC and NACE codes are 46900 - Non-specialised wholesale trade. Saturday 31st December 2022 is the last time account status updates were filed.

For the following business, many of director's responsibilities have been met by Joe G., Paul D. and William W.. Out of these three individuals, William W. has managed business for the longest time, having become a vital addition to officers' team on 1984-05-09. Furthermore, the managing director's tasks are often helped with by a secretary - Paul D., who was chosen by this business in September 2009.

William W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Joe G.

Role: Director

Appointed: 27 October 2010

Latest update: 28 March 2024

Paul D.

Role: Secretary

Appointed: 01 September 2009

Latest update: 28 March 2024

Paul D.

Role: Director

Appointed: 01 March 2005

Latest update: 28 March 2024

William W.

Role: Director

Appointed: 09 May 1984

Latest update: 28 March 2024

People with significant control

William W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 14th, June 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
40
Company Age

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