Wantzen Ltd

About

Registered Number: 01961922
Date of Incorporation: 20/11/1985 (38 years and 6 months ago)
Company Status: Liquidation
Registered Address: Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

 

Wantzen Ltd was founded on 20 November 1985 with its registered office in Colchester in Essex. Wantzen Ltd has 4 directors listed as Wiltshire, Lorraine, Wiltshire, Lorraine, Wiltshire, Thomas Ronald, Monckton, Dennis Allen at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILTSHIRE, Lorraine 01 March 2019 - 1
MONCKTON, Dennis Allen N/A 24 September 1991 1
Secretary Name Appointed Resigned Total Appointments
WILTSHIRE, Lorraine 09 February 2012 - 1
WILTSHIRE, Thomas Ronald 22 November 2002 09 February 2012 1

Filing History

Document Type Date
AD01 - Change of registered office address 25 June 2019
RESOLUTIONS - N/A 24 June 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 24 June 2019
LIQ01 - N/A 24 June 2019
AP01 - Appointment of director 04 March 2019
AD01 - Change of registered office address 09 August 2018
CS01 - N/A 13 July 2018
AA - Annual Accounts 10 July 2018
CS01 - N/A 27 July 2017
AA - Annual Accounts 12 June 2017
CS01 - N/A 21 July 2016
CS01 - N/A 21 July 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 02 July 2014
AD01 - Change of registered office address 03 January 2014
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 03 August 2012
AA - Annual Accounts 02 July 2012
TM02 - Termination of appointment of secretary 22 February 2012
AP03 - Appointment of secretary 22 February 2012
AA01 - Change of accounting reference date 12 January 2012
SH06 - Notice of cancellation of shares 08 August 2011
AA - Annual Accounts 08 August 2011
SH03 - Return of purchase of own shares 08 August 2011
AA01 - Change of accounting reference date 01 August 2011
AR01 - Annual Return 01 August 2011
RESOLUTIONS - N/A 08 June 2011
TM01 - Termination of appointment of director 08 June 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AA - Annual Accounts 22 July 2009
363a - Annual Return 10 July 2009
363a - Annual Return 21 July 2008
AA - Annual Accounts 04 July 2008
363s - Annual Return 21 September 2007
AA - Annual Accounts 25 July 2007
287 - Change in situation or address of Registered Office 01 May 2007
225 - Change of Accounting Reference Date 17 April 2007
288b - Notice of resignation of directors or secretaries 26 September 2006
AA - Annual Accounts 26 September 2006
363s - Annual Return 19 July 2006
AA - Annual Accounts 23 September 2005
363s - Annual Return 20 July 2005
AA - Annual Accounts 24 August 2004
363s - Annual Return 30 June 2004
AA - Annual Accounts 26 August 2003
363s - Annual Return 21 July 2003
288c - Notice of change of directors or secretaries or in their particulars 13 January 2003
288c - Notice of change of directors or secretaries or in their particulars 17 December 2002
288a - Notice of appointment of directors or secretaries 15 November 2002
288b - Notice of resignation of directors or secretaries 15 November 2002
AA - Annual Accounts 15 November 2002
363s - Annual Return 02 August 2002
AA - Annual Accounts 01 October 2001
363s - Annual Return 07 August 2001
288a - Notice of appointment of directors or secretaries 03 July 2001
AA - Annual Accounts 21 September 2000
363s - Annual Return 01 August 2000
AA - Annual Accounts 28 September 1999
363s - Annual Return 30 July 1999
363s - Annual Return 31 July 1998
AA - Annual Accounts 31 July 1998
288a - Notice of appointment of directors or secretaries 31 July 1998
AA - Annual Accounts 04 September 1997
363s - Annual Return 04 August 1997
169 - Return by a company purchasing its own shares 23 January 1997
363s - Annual Return 06 August 1996
AA - Annual Accounts 19 June 1996
288 - N/A 30 April 1996
288 - N/A 30 April 1996
288 - N/A 30 April 1996
AA - Annual Accounts 09 August 1995
363s - Annual Return 28 July 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 23 September 1994
363s - Annual Return 25 August 1994
288 - N/A 22 October 1993
AA - Annual Accounts 22 October 1993
363s - Annual Return 02 August 1993
288 - N/A 25 July 1993
288 - N/A 25 July 1993
363s - Annual Return 08 September 1992
288 - N/A 08 September 1992
AA - Annual Accounts 24 August 1992
169 - Return by a company purchasing its own shares 04 December 1991
363a - Annual Return 09 August 1991
AA - Annual Accounts 30 July 1991
AA - Annual Accounts 20 July 1990
363 - Annual Return 20 July 1990
363 - Annual Return 13 September 1989
AA - Annual Accounts 13 September 1989
AA - Annual Accounts 05 December 1988
363 - Annual Return 05 December 1988
AA - Annual Accounts 14 June 1988
363 - Annual Return 14 June 1988
363 - Annual Return 17 March 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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