Wanna Limited. net worth, address, company information. Free

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Wanna Limited (reg no 07353626) is a private limited company founded on 2010-08-23. The firm is located at Unit 3, Magna Road, Wigston LE18 4ZH. Having undergone a change in 2010-09-17, the previous name the enterprise utilized was Pack Store Limited. Wanna Limited is operating under Standard Industrial Classification: 49410 which means "freight transport by road".

Company details

Name	Wanna Limited
Number	07353626
Date of Incorporation:	Mon, 23rd Aug 2010
End of financial year:	31 March
Address:	Unit 3, Magna Road, Wigston, LE18 4ZH
SIC code:	49410 - Freight transport by road

As for the 1 managing director that can be found in this particular business, we can name: Dean P. (in the company from 23 August 2010). 1 secretary is there as well: Dean P. (appointed on 23 August 2010). The Companies House indexes 3 persons of significant control, LE18 4AH Wigston, Leicestershire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Dean P. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Sandra P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31
Current Assets	413,497	491,561
Fixed Assets	245,441	262,027
Intangible Fixed Assets	60,000	50,000
Number Shares Allotted	-	100
Shareholder Funds	176,033	204,797
Tangible Fixed Assets	185,441	212,027
Total Assets Less Current Liabilities	221,314	345,775

People with significant control

Wanna Holdings Limited

21 September 2019

Legal authority	Co House
Legal form	Limied
Country registered	England And Wales
Place registered	England And Wales
Registration number	12219688
Nature of control:	75,01-100% voting rights 75,01-100% shares

Dean P.

6 April 2016 - 21 September 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights

Sandra P.

6 April 2016 - 6 April 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2023/08/25 filed on: 8th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 30th, March 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2022/08/25 filed on: 2nd, September 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2022/03/03 filed on: 27th, July 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 24th, December 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2021/08/25 filed on: 31st, August 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2020/09/10 filed on: 6th, April 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 31st, March 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2020/08/25 filed on: 1st, September 2020 \| confirmation statement	Free Download (7 pages)
(PSC02) Notification of a person with significant control 2019/09/21 filed on: 8th, May 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/09/21 filed on: 17th, March 2020 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, December 2019 \| accounts	Free Download (12 pages)
(CH01) On 2019/09/23 director's details were changed filed on: 23rd, September 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/08/25 filed on: 18th, September 2019 \| confirmation statement	Free Download (7 pages)
(PSC04) Change to a person with significant control 2018/04/06 filed on: 17th, September 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/08/24 filed on: 29th, August 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019/08/23 filed on: 27th, August 2019 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 20th, December 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2018/08/23 filed on: 23rd, August 2018 \| confirmation statement	Free Download (7 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 24th, May 2018 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 23rd, May 2018 \| capital	Free Download (2 pages)
(AP01) New director appointment on 2018/04/06. filed on: 9th, April 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/04/06 filed on: 9th, April 2018 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 21st, December 2017 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2017/08/23 filed on: 23rd, August 2017 \| confirmation statement	Free Download (6 pages)
(PSC04) Change to a person with significant control 2017/07/13 filed on: 13th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017/07/13 filed on: 13th, July 2017 \| persons with significant control	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 26th, May 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 19th, May 2017 \| resolution	Free Download (29 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, December 2016 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016/08/23 filed on: 31st, August 2016 \| confirmation statement	Free Download (8 pages)
(CH01) On 2016/05/31 director's details were changed filed on: 6th, June 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 9th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/23 filed on: 26th, August 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 7th, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/08/23 filed on: 28th, August 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/08/28 capital
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 19th, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/23 filed on: 23rd, August 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 5th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/08/23 filed on: 29th, August 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2011/03/31 filed on: 4th, January 2012 \| accounts	Free Download (3 pages)
(CH01) On 2011/10/24 director's details were changed filed on: 24th, October 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/10/07 director's details were changed filed on: 7th, October 2011 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2011/03/31 filed on: 12th, September 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/08/23 filed on: 12th, September 2011 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed pack store LIMITEDcertificate issued on 17/09/10 filed on: 17th, September 2010 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2010/09/10 change of name
(CONNOT) Notice of change of name filed on: 17th, September 2010 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 23rd, August 2010 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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