WANTZEN LIMITED
WEST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 4YU

Company number 01961922
Status Active
Incorporation Date 20 November 1985
Company Type Private Limited Company
Address SUITE 26 70 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, KENT, ME19 4YU
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WANTZEN LIMITED are www.wantzen.co.uk, and www.wantzen.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-nine years and twelve months. The distance to to Tonbridge Rail Station is 7.8 miles; to Meopham Rail Station is 8 miles; to Chatham Rail Station is 9.2 miles; to Rochester Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wantzen Limited is a Private Limited Company. The company registration number is 01961922. Wantzen Limited has been working since 20 November 1985. The present status of the company is Active. The registered address of Wantzen Limited is Suite 26 70 Churchill Square Kings Hill West Malling Kent Me19 4yu. The company`s financial liabilities are £958.23k. It is £197.38k against last year. And the total assets are £1493.05k, which is £-14.92k against last year. WILTSHIRE, Lorraine is a Secretary of the company. WILTSHIRE, Thomas Ronald is a Director of the company. Secretary DULSON, Kenneth Charles has been resigned. Secretary PAYNE, John William has been resigned. Secretary PURCELL, Frances Ann has been resigned. Secretary WILTSHIRE, Thomas Ronald has been resigned. Director CATTERALL, Bernard has been resigned. Director CLAYTON, Francis Robson has been resigned. Director FOZARD, Malcolm Lindsay has been resigned. Director MONCKTON, Dennis Allen has been resigned. Director PAYNE, John William has been resigned. Director PAYNE, John William has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


wantzen Key Finiance

LIABILITIES £958.23k
+25%
CASH n/a
TOTAL ASSETS £1493.05k
-1%
All Financial Figures

Current Directors

Secretary
WILTSHIRE, Lorraine
Appointed Date: 09 February 2012
Director
WILTSHIRE, Thomas Ronald
Appointed Date: 18 June 2001
67 years old

Resigned Directors

Secretary
DULSON, Kenneth Charles
Resigned: 30 June 1993
Secretary
PAYNE, John William
Resigned: 15 April 1996
Appointed Date: 30 June 1993
Secretary
PURCELL, Frances Ann
Resigned: 22 November 2002
Appointed Date: 15 April 1996
Secretary
WILTSHIRE, Thomas Ronald
Resigned: 09 February 2012
Appointed Date: 22 November 2002
Director
CATTERALL, Bernard
Resigned: 31 May 2011
Appointed Date: 15 April 1996
81 years old
Director
CLAYTON, Francis Robson
Resigned: 30 September 1996
93 years old
Director
FOZARD, Malcolm Lindsay
Resigned: 23 June 1993
85 years old
Director
MONCKTON, Dennis Allen
Resigned: 24 September 1991
99 years old
Director
PAYNE, John William
Resigned: 30 September 1996
Appointed Date: 30 June 1993
64 years old
Director
PAYNE, John William
Resigned: 11 September 2006
Appointed Date: 15 February 1993
64 years old

Persons With Significant Control

Mrs Lorraine Wiltshire
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Ronald Wiltshire
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WANTZEN LIMITED Events

21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
21 Jul 2016
Confirmation statement made on 9 July 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 24
18 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 80 more events
05 Dec 1988
Full accounts made up to 7 April 1988
05 Dec 1988
Return made up to 14/10/88; full list of members
14 Jun 1988
Full accounts made up to 7 April 1987
14 Jun 1988
Return made up to 13/10/87; full list of members
17 Mar 1988
Return made up to 31/12/86; full list of members

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