WANNABECO LIMITED
TONBRIDGE

Hellopages » Kent » Sevenoaks » TN11 8BT

Company number 06256853
Status Active
Incorporation Date 23 May 2007
Company Type Private Limited Company
Address SAGITAWAH HOUSE HIGH STREET, PENSHURST, TONBRIDGE, KENT, TN11 8BT
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,460 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of WANNABECO LIMITED are www.wannabeco.co.uk, and www.wannabeco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Frant Rail Station is 6.8 miles; to Sevenoaks Rail Station is 7.2 miles; to Bat & Ball Rail Station is 8.1 miles; to Crowborough Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wannabeco Limited is a Private Limited Company. The company registration number is 06256853. Wannabeco Limited has been working since 23 May 2007. The present status of the company is Active. The registered address of Wannabeco Limited is Sagitawah House High Street Penshurst Tonbridge Kent Tn11 8bt. . BRAMBLE, George Albert is a Secretary of the company. BRAMBLE, George Albert is a Director of the company. MASSEY, Toby is a Director of the company. SHAW, Robert Wedgwood is a Director of the company. Secretary BEATTIE, Alexander has been resigned. Director BEATTIE, Alexander has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
BRAMBLE, George Albert
Appointed Date: 01 January 2009
Director
BRAMBLE, George Albert
Appointed Date: 23 May 2007
43 years old
Director
MASSEY, Toby
Appointed Date: 15 April 2008
42 years old
Director
SHAW, Robert Wedgwood
Appointed Date: 07 September 2010
51 years old

Resigned Directors

Secretary
BEATTIE, Alexander
Resigned: 01 January 2009
Appointed Date: 23 May 2007
Director
BEATTIE, Alexander
Resigned: 01 January 2009
Appointed Date: 23 May 2007
43 years old

WANNABECO LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,460
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
29 May 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1,460
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 23 more events
03 Jul 2009
Appointment terminated secretary alexander beattie
29 May 2009
Total exemption small company accounts made up to 31 May 2008
08 Sep 2008
Return made up to 23/05/08; full list of members
12 Jun 2008
Director appointed mr toby owen donald massey
23 May 2007
Incorporation

WANNABECO LIMITED Charges

21 October 2013
Charge code 0625 6853 0003
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
18 October 2013
Charge code 0625 6853 0002
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
16 August 2012
Rent deposit deed
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Bellingham Investments LLP
Description: The initial deposit of £7,500 and all additions to the rent…

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