Menna Overview
Here’s a quick overview of WANNABECO LIMITED 👀 — a London based business that started in 2007.
WANNABECO LIMITED
- Company statusactive
- Company No06256853
- Age19 years 2 months Incorporated 23 May 2007
- Officers3
Address
Unit 2e Endeavour Way, Durnsford Road Industrial Estate, London, SW19 8UH, England
WANNABECO LIMITED is an active company incorporated on 23 May 2007 and based in London, England. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22290 Manufacture of other plastic products
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 13 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Oct 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 29 Jul 2020
Resolution
6 Years Ago on 16 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 28 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Feb 2019
Cessation Of A Person With Significant Control
7 Years Ago on 19 Feb 2019
Notification Of A Person With Significant Control
7 Years Ago on 19 Feb 2019
Cessation Of A Person With Significant Control
7 Years Ago on 19 Feb 2019
Cessation Of A Person With Significant Control
7 Years Ago on 19 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 07 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Feb 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAMBLE, George Albert | secretary | 01 Jan 2009 | |
| BRAMBLE, George Albert | director | Sep 1982 | 23 May 2007 |
| SHAW, Robert Wedgwood | director | Oct 1973 | 07 Sept 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beco Group Limited | 25 Jan 2019 | |
| Mr George Albert Bramble | Sep 1982 | 06 Apr 2016 |
| Mr Toby Massey | Sep 1983 | 06 Apr 2016 |
| Mr Robert Wedgwood Shaw | Oct 1973 | 06 Apr 2016 |
Related Companies
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BRAMBLE, George Albert, SHAW, Robert Wedgwood are mutual persons.
SHAW, Robert Wedgwood are mutual persons.
SHAW, Robert Wedgwood are mutual persons.
SHAW, Robert Wedgwood are mutual persons.
SHAW, Robert Wedgwood are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WANNABECO LIMITED 👀 — a London based business that started in 2007.