WI

WANNER INTERNATIONAL LIMITED

Active

Company number 01784976

Church Crookham, England · Incorporated 23 January 1984

Unit 8 & 9 Fleet Business Park, Sandy Lane, Church Crookham, Hampshire, GU52 8BF, England

Last updated on 20 September 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PORTCORD LIMITED · 23 January 1984 – 9 March 1984

Company overview

WANNER INTERNATIONAL LIMITED is a private limited company registered in England and Wales since its incorporation on 23 January 1984 and remains active on the register. It changed its name from PORTCORD LIMITED on 23 January 1984. Its registered office is at Unit 8 & 9 Fleet Business Park, Sandy Lane, Church Crookham, Hampshire, GU52 8BF, England. Its principal activity is non-specialised wholesale trade (SIC 46900).

Mr William Franklin Wanner Jr is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: WANNER JR, William Franklin (appointed 9 May 1984), DAVIS, Paul (appointed 1 March 2005) and GREWE, Joseph Francis (appointed 27 October 2010). DAVIS, Paul serves as company secretary (appointed 1 September 2009). The company has been served by eight former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 December 2025, on 12 March 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 20 September 2025. The next is due by 4 October 2026. 140 filings are recorded against the company at Companies House, most recently an officers filing on 2 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 September 2025
Next due
4 October 2026
2 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
Total shares
0
Nominal value
£900,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 900,000 GBP £1.000
Total 0

Officers

GJ
GREWE, Joseph Francis
Director
27 October 2010
DP
DAVIS, Paul
Director
1 March 2005
HD
HEATH, Dennis John
Director · Resigned
14 May 1997
WB
WHICHER, Bernard John
Secretary · Resigned
14 January 1994
MR
MARSH, Robin Lewis
Director · Resigned
—
PD
PENNINGTON, David Ian
Secretary · Resigned
—
WJ
WANNER JNR, William Franklin
Director · Resigned
—
WB
WHICHER, Bernard John
Director · Resigned
—
HP
HAGE, Payton Alfred
Director · Resigned
—

Persons with significant control

PS
Mr William Franklin Wanner Jr
Born November 1942
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
2 July 2026 View
Change Person Director Company With Change Date
Officers
2 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2026 View
Accounts With Accounts Type Small
Accounts
12 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2025 View
Accounts With Accounts Type Small
Accounts
13 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2024 View
Accounts With Accounts Type Small
Accounts
29 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2023 View
Accounts With Accounts Type Small
Accounts
14 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Small
Accounts
25 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2021 View
Accounts With Accounts Type Small
Accounts
12 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2020 View
Accounts With Accounts Type Small
Accounts
19 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2019 View
Accounts With Accounts Type Small
Accounts
13 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2018 View
Accounts With Accounts Type Small
Accounts
14 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2017 View
Accounts With Accounts Type Small
Accounts
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Accounts With Accounts Type Small
Accounts
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Change Person Director Company With Change Date
Officers
17 September 2015 View
Accounts With Accounts Type Small
Accounts
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Accounts With Accounts Type Small
Accounts
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2013 View
Accounts With Accounts Type Small
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2012 View
Accounts With Accounts Type Small
Accounts
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Accounts With Accounts Type Small
Accounts
8 March 2011 View
Appoint Person Director Company With Name
Officers
27 January 2011 View
Accounts With Accounts Type Small
Accounts
30 December 2010 View
Termination Director Company With Name
Officers
3 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Change Person Secretary Company With Change Date
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Termination Director Company With Name
Officers
16 November 2009 View
Legacy
Annual Return
25 September 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Officers
1 September 2009 View
Accounts With Accounts Type Small
Accounts
23 April 2009 View
Auditors Resignation Company
Auditors
8 December 2008 View
Legacy
Address
27 November 2008 View
Legacy
Annual Return
15 October 2008 View
Accounts With Accounts Type Small
Accounts
10 June 2008 View
Legacy
Annual Return
11 October 2007 View
Accounts With Accounts Type Small
Accounts
20 March 2007 View
Legacy
Annual Return
27 October 2006 View
Accounts With Accounts Type Small
Accounts
7 March 2006 View
Legacy
Annual Return
6 October 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Address
6 October 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
6 October 2005 View
Accounts With Accounts Type Small
Accounts
5 August 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Annual Return
28 September 2004 View
Accounts With Accounts Type Small
Accounts
23 March 2004 View
Legacy
Annual Return
22 October 2003 View
Accounts With Accounts Type Small
Accounts
20 March 2003 View
Legacy
Annual Return
17 October 2002 View
Accounts With Accounts Type Small
Accounts
25 April 2002 View
Legacy
Address
20 March 2002 View
Legacy
Annual Return
1 October 2001 View
Accounts With Accounts Type Medium
Accounts
6 June 2001 View
Legacy
Annual Return
7 November 2000 View
Legacy
Officers
7 November 2000 View
Accounts With Accounts Type Full
Accounts
16 May 2000 View
Accounts With Accounts Type Small
Accounts
27 October 1999 View
Legacy
Annual Return
23 September 1999 View
Legacy
Annual Return
30 December 1998 View
Accounts With Accounts Type Small
Accounts
9 October 1998 View
Legacy
Annual Return
16 October 1997 View
Accounts With Accounts Type Small
Accounts
17 July 1997 View
Legacy
Officers
5 June 1997 View
Legacy
Officers
5 June 1997 View
Legacy
Annual Return
9 October 1996 View
Accounts With Accounts Type Small
Accounts
31 March 1996 View
Legacy
Annual Return
25 September 1995 View
Accounts With Accounts Type Small
Accounts
5 April 1995 View
Legacy
Capital
3 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
12 December 1994 View
Legacy
Capital
12 December 1994 View
Resolution
Resolution
12 December 1994 View
Legacy
Annual Return
11 October 1994 View
Accounts With Accounts Type Small
Accounts
6 September 1994 View
Accounts With Accounts Type Full
Accounts
29 April 1994 View
Legacy
Officers
9 February 1994 View
Legacy
Accounts
14 January 1994 View
Legacy
Annual Return
20 December 1993 View
Accounts With Accounts Type Full
Accounts
14 December 1992 View
Legacy
Annual Return
23 November 1992 View
Accounts With Accounts Type Full
Accounts
6 March 1992 View
Legacy
Address
14 January 1992 View
Legacy
Officers
27 November 1991 View
Legacy
Annual Return
15 November 1991 View
Legacy
Mortgage
6 November 1991 View
Legacy
Accounts
25 July 1991 View
Legacy
Address
7 February 1991 View
Legacy
Annual Return
22 October 1990 View
Accounts With Accounts Type Full
Accounts
25 September 1990 View
Legacy
Officers
1 June 1990 View
Accounts With Accounts Type Full
Accounts
2 August 1989 View
Legacy
Annual Return
2 August 1989 View
Accounts With Accounts Type Full
Accounts
9 August 1988 View
Legacy
Annual Return
9 August 1988 View
Legacy
Officers
29 July 1988 View
Legacy
Officers
22 June 1988 View
Legacy
Officers
7 June 1988 View
Legacy
Address
10 May 1988 View
Legacy
Officers
13 April 1988 View
Legacy
Address
7 April 1988 View
Accounts With Accounts Type Full
Accounts
21 August 1987 View
Legacy
Annual Return
21 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
10 October 1986 View
Accounts With Accounts Type Full
Accounts
13 August 1986 View
Legacy
Annual Return
13 August 1986 View
Memorandum Articles
Incorporation
19 March 1984 View
Certificate Change Of Name Company
Change Of Name
9 March 1984 View
Miscellaneous
Miscellaneous
23 January 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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