WANNER INTERNATIONAL LIMITED
CHURCH COOKHAM

Hellopages » Hampshire » Hart » GU52 8BF

Company number 01784976
Status Active
Incorporation Date 23 January 1984
Company Type Private Limited Company
Address UNITS 8 & 9 FLEET BUSINESS PARK, SANDY LANE, CHURCH COOKHAM, HAMPSHIRE, GU52 8BF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 20 September 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of WANNER INTERNATIONAL LIMITED are www.wannerinternational.co.uk, and www.wanner-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. The distance to to Ash Rail Station is 5 miles; to Bentley (Hants) Rail Station is 5.5 miles; to Blackwater Rail Station is 5.6 miles; to Bagshot Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wanner International Limited is a Private Limited Company. The company registration number is 01784976. Wanner International Limited has been working since 23 January 1984. The present status of the company is Active. The registered address of Wanner International Limited is Units 8 9 Fleet Business Park Sandy Lane Church Cookham Hampshire Gu52 8bf. . DAVIS, Paul is a Secretary of the company. DAVIS, Paul is a Director of the company. GREWE, Joe is a Director of the company. WANNER JNR, William Franklin is a Director of the company. Secretary HEATH, Dennis John has been resigned. Secretary PENNINGTON, David Ian has been resigned. Secretary WHICHER, Bernard John has been resigned. Director HAGE, Payton Alfred has been resigned. Director HEATH, Dennis John has been resigned. Director MARSH, Robin Lewis has been resigned. Director WANNER JNR, William Franklin has been resigned. Director WHICHER, Bernard John has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
DAVIS, Paul
Appointed Date: 01 September 2009
Director
DAVIS, Paul
Appointed Date: 01 March 2005
60 years old
Director
GREWE, Joe
Appointed Date: 27 October 2010
69 years old
Director
WANNER JNR, William Franklin
Appointed Date: 09 May 1984
83 years old

Resigned Directors

Secretary
HEATH, Dennis John
Resigned: 01 September 2009
Appointed Date: 14 May 1997
Secretary
PENNINGTON, David Ian
Resigned: 14 January 1994
Secretary
WHICHER, Bernard John
Resigned: 14 May 1997
Appointed Date: 14 January 1994
Director
HAGE, Payton Alfred
Resigned: 02 December 2010
78 years old
Director
HEATH, Dennis John
Resigned: 31 October 2009
Appointed Date: 14 May 1997
81 years old
Director
MARSH, Robin Lewis
Resigned: 01 November 1991
86 years old
Director
WANNER JNR, William Franklin
Resigned: 14 May 1997
83 years old
Director
WHICHER, Bernard John
Resigned: 14 May 1997
76 years old

Persons With Significant Control

Mr William Franklin Wanner Jnr
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

WANNER INTERNATIONAL LIMITED Events

05 Apr 2017
Accounts for a small company made up to 31 December 2016
29 Sep 2016
Confirmation statement made on 20 September 2016 with updates
01 Apr 2016
Accounts for a small company made up to 31 December 2015
24 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 900,000
17 Sep 2015
Director's details changed for William Franklin Wanner Jnr on 16 September 2015
...
... and 97 more events
13 Aug 1986
Full accounts made up to 31 December 1985
13 Aug 1986
Return made up to 21/07/86; full list of members
19 Mar 1984
Memorandum and Articles of Association
09 Mar 1984
Company name changed\certificate issued on 09/03/84
23 Jan 1984
Certificate of incorporation

WANNER INTERNATIONAL LIMITED Charges

1 November 1991
Mortgage
Delivered: 6 November 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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