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Wanner International Limited

Wanner International Limited is an active company incorporated on 23 January 1984 with the registered office located in Fleet, Hampshire. Wanner International Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01784976
Private limited company
Age
41 years
Incorporated 23 January 1984
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (10 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 8 & 9 Fleet Business Park
Sandy Lane
Church Crookham
Hampshire
GU52 8BF
England
Address changed on 30 May 2025 (5 months ago)
Previous address was Units 8 & 9 Fleet Business Park Sandy Lane Church Cookham Hampshire GU52 8BF
Telephone
01252816847
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1965 • Managing Director
Director • American • Lives in United States • Born in Sep 1956
Director • American • Lives in United States • Born in Nov 1942
Mr William Franklin Wanner JR
PSC • American • Lives in United States • Born in Nov 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Judgephase Company Limited
Paul Davis and are mutual people.
Active
Wanger Enterprises Limited
Paul Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.47M
Increased by £264.23K (+22%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 1 (+4%)
Total Assets
£9.51M
Decreased by £284.46K (-3%)
Total Liabilities
-£2.12M
Decreased by £1.56M (-42%)
Net Assets
£7.39M
Increased by £1.28M (+21%)
Debt Ratio (%)
22%
Decreased by 15.27% (-41%)
Latest Activity
Confirmation Submitted
29 Days Ago on 13 Oct 2025
Registered Address Changed
5 Months Ago on 30 May 2025
Small Accounts Submitted
6 Months Ago on 13 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
William Franklin Wanner Jnr (PSC) Resigned
1 Year 5 Months Ago on 16 May 2024
Small Accounts Submitted
1 Year 7 Months Ago on 29 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 6 Oct 2023
Small Accounts Submitted
2 Years 5 Months Ago on 14 Jun 2023
Confirmation Submitted
3 Years Ago on 20 Sep 2022
William Franklin Wanner Jr (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 20 September 2025 with updates
Submitted on 13 Oct 2025
Registered office address changed from Units 8 & 9 Fleet Business Park Sandy Lane Church Cookham Hampshire GU52 8BF to Unit 8 & 9 Fleet Business Park Sandy Lane Church Crookham Hampshire GU52 8BF on 30 May 2025
Submitted on 30 May 2025
Accounts for a small company made up to 31 December 2024
Submitted on 13 May 2025
Confirmation statement made on 20 September 2024 with updates
Submitted on 20 Sep 2024
Cessation of William Franklin Wanner Jnr as a person with significant control on 16 May 2024
Submitted on 16 May 2024
Notification of William Franklin Wanner Jr as a person with significant control on 6 April 2016
Submitted on 16 May 2024
Accounts for a small company made up to 31 December 2023
Submitted on 29 Mar 2024
Confirmation statement made on 20 September 2023 with updates
Submitted on 6 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 14 Jun 2023
Confirmation statement made on 20 September 2022 with updates
Submitted on 20 Sep 2022
Repayment History
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