W.A.N. LIMITED
Overview
| Company Name | W.A.N. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03006008 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W.A.N. LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is W.A.N. LIMITED located?
| Registered Office Address | Bishopstone 36 Crescent Road BN11 1RL Worthing West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W.A.N. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for W.A.N. LIMITED?
| Last Confirmation Statement Made Up To | Dec 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2024 |
| Overdue | No |
What are the latest filings for W.A.N. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Abv Corporate Services Limited as a secretary on Apr 30, 2022 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Jonathan Phillip Richard Price on Sep 22, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Who are the officers of W.A.N. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRICE, Jonathan Phillip Richard | Director | Bishopstone 36 Crescent Road BN11 1RL Worthing West Sussex | Germany | British | Design Engineer | 80323910008 | ||||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||||||
| PRICE, Jonathan Phillip Richard | Secretary | Schumannstr 9 Darmstadt 64287 Germany | British | Design Engineer | 80323910002 | |||||||||
| PRICE, Jonathan Phillip Richard | Secretary | Flotowstrasse 7 Darmstadt 64287 Germany | British | 80323910001 | ||||||||||
| ABV CORPORATE SERVICES LIMITED | Secretary | 36 Crescent Road BN11 1RL Worthing Bishopstone West Sussex United Kingdom |
| 76709560001 | ||||||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||||||
| PRICE, Timothy James Richard | Director | 6 Jacksons Close Kerridge SK10 5GF Macclesfield Cheshire | British | Programmer | 75745660002 |
Who are the persons with significant control of W.A.N. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Philip Richard Price | Apr 06, 2016 | Bishopstone 36 Crescent Road BN11 1RL Worthing West Sussex | No |
Nationality: British Country of Residence: Germany | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0