WANNABECO LIMITED
UNIT 2E ENDEAVOUR WAY, DURNSFORD ROAD INDUSTRIAL ESTATE, LONDON SW19 8UH- Active
- Private Limited Company
- Company No. 06256853
- Last Updated: 01 Mar 2024
Company Profile
WANNABECO LIMITED was incorporated on Wednesday, May 23, 2007 as a Private Limited Company with registered address in LONDON. WANNABECO LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 17 years 5 months and 19 days.
| Name | WANNABECO LIMITED |
|---|---|
| Company number | 06256853 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2E ENDEAVOUR WAY DURNSFORD ROAD INDUSTRIAL ESTATE LONDON SW19 8UH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Beco Group Limited Franthorne Way, SE6 3BX |
Dates: Friday, January 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Robert Wedgwood Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr George Albert Bramble Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Toby Massey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WANNABECO LIMITED | 23 May 2007 |