• UK
  • 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 .
More information

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 45 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-04-29) - AA

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  • accounts-with-accounts-type-full (2023-04-22) - AA

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  • confirmation-statement-with-no-updates (2023-10-25) - CS01

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  • appoint-person-director-company-with-name-date (2022-02-15) - AP01

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  • accounts-with-accounts-type-full (2022-08-25) - AA

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  • confirmation-statement-with-no-updates (2022-10-10) - CS01

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  • accounts-with-accounts-type-full (2021-09-10) - AA

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  • confirmation-statement-with-no-updates (2021-09-16) - CS01

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  • confirmation-statement-with-no-updates (2020-09-09) - CS01

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  • accounts-with-accounts-type-full (2020-06-22) - AA

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  • accounts-with-accounts-type-full (2019-07-23) - AA

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  • confirmation-statement-with-no-updates (2019-09-10) - CS01

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  • confirmation-statement-with-no-updates (2018-09-11) - CS01

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  • accounts-with-accounts-type-full (2018-04-04) - AA

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  • confirmation-statement-with-updates (2017-08-29) - CS01

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  • notification-of-a-person-with-significant-control-statement (2017-08-29) - PSC08

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  • withdrawal-of-a-person-with-significant-control-statement (2017-08-29) - PSC09

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  • accounts-with-accounts-type-full (2017-05-25) - AA

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  • mortgage-satisfy-charge-full (2017-03-08) - MR04

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  • capital-alter-shares-redemption-statement-of-capital (2016-09-28) - SH02

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  • accounts-with-accounts-type-full (2016-07-20) - AA

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  • confirmation-statement-with-updates (2016-09-28) - CS01

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  • accounts-with-accounts-type-full (2015-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01

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  • termination-director-company-with-name-termination-date (2015-09-23) - TM01

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  • appoint-person-director-company-with-name-date (2015-09-02) - AP01

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  • legacy (2015-08-13) - ANNOTATION

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  • termination-director-company-with-name-termination-date (2014-10-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01

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  • accounts-with-accounts-type-full (2014-06-05) - AA

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  • accounts-with-accounts-type-full (2013-09-18) - AA

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  • termination-secretary-company-with-name (2013-09-26) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01

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  • accounts-with-accounts-type-full (2012-09-18) - AA

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  • resolution (2012-03-15) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2011-02-09) - AP01

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  • termination-director-company-with-name (2011-02-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01

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  • legacy (2011-09-06) - MG02

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  • accounts-with-accounts-type-full (2011-09-12) - AA

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  • accounts-with-accounts-type-full (2010-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-09-10) - CH04

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  • change-person-director-company-with-change-date (2010-09-09) - CH01

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  • change-person-director-company-with-change-date (2010-09-08) - CH01

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  • termination-director-company-with-name (2010-08-20) - TM01

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  • accounts-with-accounts-type-full (2009-10-27) - AA

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  • legacy (2009-09-18) - 363a

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  • legacy (2008-09-04) - 353

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  • accounts-with-accounts-type-full (2008-08-08) - AA

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  • legacy (2008-09-04) - 363a

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  • legacy (2007-03-13) - 288b

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  • legacy (2007-03-14) - 288a

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  • legacy (2007-03-28) - 363a

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  • accounts-with-accounts-type-full (2007-12-06) - AA

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  • legacy (2007-12-13) - 288b

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  • legacy (2007-12-14) - 353

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  • legacy (2007-12-14) - 363a

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  • legacy (2007-12-13) - 288a

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  • accounts-with-accounts-type-full (2006-07-21) - AA

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  • resolution (2006-02-21) - RESOLUTIONS

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  • legacy (2005-11-23) - 363a

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  • accounts-with-accounts-type-medium (2005-10-11) - AA

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  • accounts-with-accounts-type-full (2004-10-14) - AA

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  • legacy (2004-09-08) - 363s

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  • legacy (2003-06-21) - 288a

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  • accounts-with-accounts-type-medium (2003-08-18) - AA

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  • legacy (2003-09-26) - 363s

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  • legacy (2002-09-06) - 363s

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  • accounts-with-accounts-type-medium (2002-10-23) - AA

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  • accounts-with-accounts-type-full (2001-09-28) - AA

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  • legacy (2001-11-20) - 363s

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  • legacy (2000-08-31) - 363s

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  • accounts-with-accounts-type-medium (2000-10-24) - AA

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  • accounts-with-accounts-type-full (1999-10-25) - AA

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  • legacy (1999-09-15) - 288a

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  • legacy (1999-09-10) - 363s

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  • legacy (1999-09-10) - 288c

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  • accounts-with-accounts-type-medium (1998-11-03) - AA

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  • legacy (1998-10-01) - 363s

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  • accounts-with-accounts-type-medium (1997-11-06) - AA

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  • legacy (1997-10-22) - 363s

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  • memorandum-articles (1997-01-10) - MEM/ARTS

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  • resolution (1997-01-08) - RESOLUTIONS

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  • legacy (1997-01-08) - 88(2)R

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  • legacy (1997-01-08) - 123

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  • legacy (1996-07-10) - 288

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  • legacy (1996-09-25) - 363s

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  • accounts-with-accounts-type-medium (1996-10-09) - AA

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  • accounts-with-accounts-type-medium (1995-12-01) - AA

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  • legacy (1995-11-08) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1994-11-01) - AA

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  • legacy (1994-09-29) - 363s

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  • auditors-resignation-company (1994-02-14) - AUD

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  • legacy (1993-11-26) - 403a

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  • accounts-with-accounts-type-medium (1993-11-12) - AA

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  • legacy (1993-10-18) - 363s

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  • legacy (1993-09-23) - 395

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  • accounts-with-accounts-type-medium (1992-11-02) - AA

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  • legacy (1992-10-18) - 363s

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  • legacy (1991-03-01) - 395

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  • legacy (1991-03-26) - 403a

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  • accounts-with-accounts-type-medium (1991-11-19) - AA

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  • legacy (1991-11-01) - 363b

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  • legacy (1991-11-01) - 363(287)

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  • accounts-with-accounts-type-small (1990-10-23) - AA

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  • legacy (1990-10-23) - 363

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  • legacy (1990-01-12) - 403a

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  • legacy (1989-10-04) - 363

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  • accounts-with-accounts-type-medium (1989-09-22) - AA

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  • legacy (1988-01-11) - 363

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  • accounts-with-accounts-type-full (1988-01-11) - AA

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  • legacy (1988-03-30) - 123

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  • legacy (1988-01-15) - 395

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  • legacy (1988-07-08) - 287

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  • legacy (1988-09-06) - 363

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  • accounts-with-accounts-type-small (1988-09-06) - AA

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  • legacy (1988-09-06) - 353

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  • legacy (1988-03-30) - PUC 2

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-medium (1986-11-17) - AA

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  • legacy (1986-11-17) - 363

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  • legacy (1986-08-07) - 395

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  • accounts-with-accounts-type-full (1986-05-09) - AA

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  • miscellaneous (1980-07-31) - MISC

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  • miscellaneous (1978-12-04) - MISC

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