| Company Name | Wannasee Limited |
|---|---|
| Directors | Ian Nigel Jackson and John Brannan |
| Company Status | Active |
| Company Number | 08076670 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2012(11 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Mr Ian Nigel Jackson |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2012(same day as company formation) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 1 - Workspace@Thefed Lancaster Road Gateshead NE11 9JR |
| Secretary Name | Mrs Gaynor Brannan |
|---|---|
| Status | Current |
| Appointed | 21 May 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Office 1 - Workspace@Thefed Lancaster Road Gateshead NE11 9JR |
| Director Name | John Brannan |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2018(6 years after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | Office 1 - Workspace@Thefed Lancaster Road Gateshead NE11 9JR |
| Director Name | Mr Paul David Watson |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2015(3 years after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 30 November 2018) |
| Role | Council Centre Manager |
| Country of Residence | England |
| Correspondence Address | 12 Bank Foot Grove Crook County Durham DL15 9NJ |
| Director Name | Mr Alex George Hutchinson |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 2017(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 20 September 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Hetton Lyons Industrial Estate Hetton-Le-Hole Houghton Le Spring DH5 0AG |
Location
| Registered Address | Office 1 - Workspace@Thefed Lancaster Road Gateshead NE11 9JR |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Dunston and Teams |
| Built Up Area | Tyneside |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ian Jackson 50.00% Ordinary |
|---|---|
| 50 at £1 | John Brannan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,030 |
| Cash | £1,418 |
| Current Liabilities | £2,715 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
Charges
| 23 May 2023 | Delivered on: 26 May 2023 Persons entitled: Barserve Co Limited (Crn 09910634) Classification: A registered charge Outstanding |
|---|---|
| 30 June 2022 | Delivered on: 14 July 2022 Persons entitled: Barserve Co Limited Classification: A registered charge Outstanding |
Filing History
| 18 August 2020 | Registered office address changed from 3 Hetton Lyons Industrial Estate Hetton-Le-Hole Houghton Le Spring DH5 0AG England to Suite 5 Suite 5 15 North Burns Chester Le Street Co. Durham DH3 3TF on 18 August 2020 (1 page) |
|---|---|
| 2 June 2020 | Confirmation statement made on 21 May 2020 with updates (4 pages) |
| 2 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 2 October 2019 | Termination of appointment of Alex George Hutchinson as a director on 20 September 2019 (1 page) |
| 29 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 4 June 2019 | Confirmation statement made on 21 May 2019 with updates (4 pages) |
| 16 January 2019 | Cessation of Paul David Watson as a person with significant control on 30 November 2018 (1 page) |
| 16 January 2019 | Termination of appointment of Paul David Watson as a director on 30 November 2018 (1 page) |
| 18 June 2018 | Appointment of Mr John Brannan as a director on 1 June 2018 (2 pages) |
| 5 June 2018 | Confirmation statement made on 21 May 2018 with updates (4 pages) |
| 22 February 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 9 January 2018 | Registered office address changed from Unit 3B Castle Close Industrial Estate Crook Co. Durham DL15 8LU England to 3 Hetton Lyons Industrial Estate Hetton-Le-Hole Houghton Le Spring DH5 0AG on 9 January 2018 (1 page) |
| 9 January 2018 | Registered office address changed from Unit 3B Castle Close Industrial Estate Crook Co. Durham DL15 8LU England to 3 Hetton Lyons Industrial Estate Hetton-Le-Hole Houghton Le Spring DH5 0AG on 9 January 2018 (1 page) |
| 9 January 2018 | Appointment of Mr Alex George Hutchinson as a director on 28 December 2017 (2 pages) |
| 9 January 2018 | Appointment of Mr Alex George Hutchinson as a director on 28 December 2017 (2 pages) |
| 27 October 2017 | Previous accounting period shortened from 30 November 2017 to 30 September 2017 (1 page) |
| 27 October 2017 | Previous accounting period shortened from 30 November 2017 to 30 September 2017 (1 page) |
| 24 May 2017 | Confirmation statement made on 21 May 2017 with updates (7 pages) |
| 24 May 2017 | Confirmation statement made on 21 May 2017 with updates (7 pages) |
| 19 April 2017 | Current accounting period extended from 31 May 2017 to 30 November 2017 (1 page) |
| 19 April 2017 | Current accounting period extended from 31 May 2017 to 30 November 2017 (1 page) |
| 18 April 2017 | Registered office address changed from 44 Village Gate Howden Le Wear Crook County Durham DL15 8EF England to Unit 3B Castle Close Industrial Estate Crook Co. Durham DL15 8LU on 18 April 2017 (1 page) |
| 18 April 2017 | Registered office address changed from 44 Village Gate Howden Le Wear Crook County Durham DL15 8EF England to Unit 3B Castle Close Industrial Estate Crook Co. Durham DL15 8LU on 18 April 2017 (1 page) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 12 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-12
|
| 12 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-12
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 1 February 2016 | Registered office address changed from 12 Bank Foot Grove Crook County Durham DL15 9NJ England to 44 Village Gate Howden Le Wear Crook County Durham DL15 8EF on 1 February 2016 (1 page) |
| 1 February 2016 | Registered office address changed from 12 Bank Foot Grove Crook County Durham DL15 9NJ England to 44 Village Gate Howden Le Wear Crook County Durham DL15 8EF on 1 February 2016 (1 page) |
| 18 August 2015 | Registered office address changed from 44 Village Gate Howden Le Wear Crook County Durham DL15 8EF to 12 Bank Foot Grove Crook County Durham DL15 9NJ on 18 August 2015 (1 page) |
| 18 August 2015 | Registered office address changed from 44 Village Gate Howden Le Wear Crook County Durham DL15 8EF to 12 Bank Foot Grove Crook County Durham DL15 9NJ on 18 August 2015 (1 page) |
| 18 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 3 June 2015 | Appointment of Mr Paul David Watson as a director on 26 May 2015 (2 pages) |
| 3 June 2015 | Appointment of Mr Paul David Watson as a director on 26 May 2015 (2 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 18 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 29 July 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (3 pages) |
| 29 July 2013 | Registered office address changed from 5 Sycamore Grove Willington Crook County Durham DL15 0BW United Kingdom on 29 July 2013 (1 page) |
| 29 July 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (3 pages) |
| 29 July 2013 | Registered office address changed from 5 Sycamore Grove Willington Crook County Durham DL15 0BW United Kingdom on 29 July 2013 (1 page) |
| 21 May 2012 | Incorporation
|
| 21 May 2012 | Incorporation
|