-
-
WANZL LIMITED - Europa House, Heathcote Lane, Warwick, CV34 6SP, United Kingdom
Company Information
- Company registration number
- 01403566
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Europa House
- Heathcote Lane
- Warwick
- CV34 6SP Europa House, Heathcote Lane, Warwick, CV34 6SP UK
Management
- Managing Directors
- RENZHOFER, Bernhard
- STARZMANN, Andreas Ruben
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-12-04
- Age Of Company 1978-12-04 45 years
- SIC/NACE
- 46900
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-08-29
- Annual Return
- Due Date: 2024-09-12
- Last Date: 2023-08-29
✓
-
WANZL LIMITED Company Description
- WANZL LIMITED is a ltd registered in United Kingdom with the Company reg no 01403566. Its current trading status is "live". It was registered 1978-12-04. It has declared SIC or NACE codes as "46900". It has 2 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-08-29.It can be contacted at Europa House .
Get WANZL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wanzl Limited - Europa House, Heathcote Lane, Warwick, CV34 6SP, United Kingdom
- 1978-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WANZL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01403566#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01403566#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01403566#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
accounts-with-accounts-type-full (2024-04-29) - AA
Add all to Cart
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-04-22) - AA
-
confirmation-statement-with-no-updates (2023-10-25) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-02-15) - AP01
-
accounts-with-accounts-type-full (2022-08-25) - AA
-
confirmation-statement-with-no-updates (2022-10-10) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-09-10) - AA
-
confirmation-statement-with-no-updates (2021-09-16) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-09-09) - CS01
-
accounts-with-accounts-type-full (2020-06-22) - AA
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-23) - AA
-
confirmation-statement-with-no-updates (2019-09-10) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-09-11) - CS01
-
accounts-with-accounts-type-full (2018-04-04) - AA
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-08-29) - CS01
-
notification-of-a-person-with-significant-control-statement (2017-08-29) - PSC08
-
withdrawal-of-a-person-with-significant-control-statement (2017-08-29) - PSC09
-
accounts-with-accounts-type-full (2017-05-25) - AA
-
mortgage-satisfy-charge-full (2017-03-08) - MR04
Add all to Cart
keyboard_arrow_right 2016
-
capital-alter-shares-redemption-statement-of-capital (2016-09-28) - SH02
-
accounts-with-accounts-type-full (2016-07-20) - AA
-
confirmation-statement-with-updates (2016-09-28) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
-
termination-director-company-with-name-termination-date (2015-09-23) - TM01
-
appoint-person-director-company-with-name-date (2015-09-02) - AP01
-
legacy (2015-08-13) - ANNOTATION
Add all to Cart
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-10-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
-
accounts-with-accounts-type-full (2014-06-05) - AA
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-18) - AA
-
termination-secretary-company-with-name (2013-09-26) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
-
accounts-with-accounts-type-full (2012-09-18) - AA
-
resolution (2012-03-15) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-02-09) - AP01
-
termination-director-company-with-name (2011-02-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
-
legacy (2011-09-06) - MG02
-
accounts-with-accounts-type-full (2011-09-12) - AA
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
-
change-corporate-secretary-company-with-change-date (2010-09-10) - CH04
-
change-person-director-company-with-change-date (2010-09-09) - CH01
-
change-person-director-company-with-change-date (2010-09-08) - CH01
-
termination-director-company-with-name (2010-08-20) - TM01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-10-27) - AA
-
legacy (2009-09-18) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-09-04) - 353
-
accounts-with-accounts-type-full (2008-08-08) - AA
-
legacy (2008-09-04) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-03-13) - 288b
-
legacy (2007-03-14) - 288a
-
legacy (2007-03-28) - 363a
-
accounts-with-accounts-type-full (2007-12-06) - AA
-
legacy (2007-12-13) - 288b
-
legacy (2007-12-14) - 353
-
legacy (2007-12-14) - 363a
-
legacy (2007-12-13) - 288a
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-07-21) - AA
-
resolution (2006-02-21) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-11-23) - 363a
-
accounts-with-accounts-type-medium (2005-10-11) - AA
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-14) - AA
-
legacy (2004-09-08) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-06-21) - 288a
-
accounts-with-accounts-type-medium (2003-08-18) - AA
-
legacy (2003-09-26) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-09-06) - 363s
-
accounts-with-accounts-type-medium (2002-10-23) - AA
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-09-28) - AA
-
legacy (2001-11-20) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-08-31) - 363s
-
accounts-with-accounts-type-medium (2000-10-24) - AA
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-25) - AA
-
legacy (1999-09-15) - 288a
-
legacy (1999-09-10) - 363s
-
legacy (1999-09-10) - 288c
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-medium (1998-11-03) - AA
-
legacy (1998-10-01) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-medium (1997-11-06) - AA
-
legacy (1997-10-22) - 363s
-
memorandum-articles (1997-01-10) - MEM/ARTS
-
resolution (1997-01-08) - RESOLUTIONS
-
legacy (1997-01-08) - 88(2)R
-
legacy (1997-01-08) - 123
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-07-10) - 288
-
legacy (1996-09-25) - 363s
-
accounts-with-accounts-type-medium (1996-10-09) - AA
Add all to Cart
keyboard_arrow_right 1995
-
accounts-with-accounts-type-medium (1995-12-01) - AA
-
legacy (1995-11-08) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-11-01) - AA
-
legacy (1994-09-29) - 363s
-
auditors-resignation-company (1994-02-14) - AUD
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-11-26) - 403a
-
accounts-with-accounts-type-medium (1993-11-12) - AA
-
legacy (1993-10-18) - 363s
-
legacy (1993-09-23) - 395
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-medium (1992-11-02) - AA
-
legacy (1992-10-18) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-03-01) - 395
-
legacy (1991-03-26) - 403a
-
accounts-with-accounts-type-medium (1991-11-19) - AA
-
legacy (1991-11-01) - 363b
-
legacy (1991-11-01) - 363(287)
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-accounts-type-small (1990-10-23) - AA
-
legacy (1990-10-23) - 363
-
legacy (1990-01-12) - 403a
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-10-04) - 363
-
accounts-with-accounts-type-medium (1989-09-22) - AA
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-01-11) - 363
-
accounts-with-accounts-type-full (1988-01-11) - AA
-
legacy (1988-03-30) - 123
-
legacy (1988-01-15) - 395
-
legacy (1988-07-08) - 287
-
legacy (1988-09-06) - 363
-
accounts-with-accounts-type-small (1988-09-06) - AA
-
legacy (1988-09-06) - 353
-
legacy (1988-03-30) - PUC 2
Add all to Cart
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-accounts-type-medium (1986-11-17) - AA
-
legacy (1986-11-17) - 363
-
legacy (1986-08-07) - 395
-
accounts-with-accounts-type-full (1986-05-09) - AA
Add all to Cart
keyboard_arrow_right 1980
-
miscellaneous (1980-07-31) - MISC
Add all to Cart
keyboard_arrow_right 1978
-
miscellaneous (1978-12-04) - MISC
