Company number 04501155
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address 11 SHELTON PLACE, HEAVITREE, EXETER, EX1 2RE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of RG WANNELL LIMITED are www.rgwannell.co.uk, and www.rg-wannell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Rg Wannell Limited is a Private Limited Company.
The company registration number is 04501155. Rg Wannell Limited has been working since 01 August 2002.
The present status of the company is Active. The registered address of Rg Wannell Limited is 11 Shelton Place Heavitree Exeter Ex1 2re. The company`s financial liabilities are £20.04k. It is £-1.32k against last year. The cash in hand is £22.02k. It is £4.89k against last year. And the total assets are £38.05k, which is £0.29k against last year. WANNELL, Mary Elizabeth is a Secretary of the company. WANNELL, Roger Graham is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".
rg wannell Key Finiance
LIABILITIES
£20.04k
-7%
CASH
£22.02k
+28%
TOTAL ASSETS
£38.05k
+0%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002
Persons With Significant Control
Mr Roger Graham Wannell
Notified on: 1 August 2016
78 years old
Nature of control: Ownership of shares – 75% or more
RG WANNELL LIMITED Events
14 Mar 2017
Total exemption small company accounts made up to 31 August 2016
11 Aug 2016
Confirmation statement made on 1 August 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
08 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 29 more events
08 Sep 2002
New director appointed
08 Sep 2002
New secretary appointed
08 Sep 2002
Director resigned
08 Sep 2002
Secretary resigned
01 Aug 2002
Incorporation