WANZL LIMITED

Company summary

Company number: 01403566
Status: ACTIVE
Incorporated / age: 4 December 197847 years
Registered office: Suites Ga, 1a & 1b Compton Court, Harry Weston Road, Coventry, CV3 2SU, England
Accounts due: 30 September 2027
Confirmation statement due: 12 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 17:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suites Ga, 1a & 1b Compton Court, Harry Weston Road, Coventry, CV3 2SU, England
Nature of business
Non-specialised wholesale trade

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RENZHOFER, Bernhard ACTIVE	Director	31 Aug 2015		Germany	March 1968	Suites Ga, 1a & 1b, Compton Court, Harry Weston Road, Coventry, CV3 2SU, England
ROLLAND, Dean Michael ACTIVE	Director	01 Jan 2011		Wales	August 1975	Suites Ga, 1a & 1b, Compton Court, Harry Weston Road, Coventry, CV3 2SU, England
STARZMANN, Andreas Ruben ACTIVE	Director	01 Feb 2022		Germany	July 1978	Suites Ga, 1a & 1b, Compton Court, Harry Weston Road, Coventry, CV3 2SU, England
RHODES, John Eric RESIGNED	Secretary		31 Jan 2007			40 West Hill Park, London, N6 6ND
1846 SECRETARIES LIMITED RESIGNED	Secretary	31 Jan 2007	24 Apr 2012			Olympus House, C/O Wright Hassall Llp, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF
CLOKE, Jason RESIGNED	Director	07 May 1999	28 Jul 2010	United Kingdom	September 1968	67 Highland Road, Kenilworth, Warwickshire, CV8 2EU
PHILLIPS, Andrew William RESIGNED	Director	01 Jun 2003	15 Oct 2014	United Kingdom	October 1963	Europa House, Heathcote Lane, Warwick, Warwickshire, CV34 6SP, United Kingdom
ROLLAND, Dean Michael RESIGNED	Director	03 Feb 2011	03 Feb 2011	United Kingdom	August 1975	Europa House, Heathcote Lane, Warwick, CV34 6SP
WAKEFIELD, Ernest Graham RESIGNED	Director		18 Apr 1996		April 1941	49 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF
WANZL, Gottfried RESIGNED	Director		31 Aug 2015	Germany	November 1954	Herrenbreite 4, D-89340 Leipheim, Germany
WANZL, Rudolf RESIGNED	Director		03 Feb 2011	Germany	August 1924	Herrenbreite 4, D-89340 Leipheim, Germany
1846 SECRETARIES LIMITED RESIGNED	Director	31 Jan 2007	31 Jan 2007			Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF

RENZHOFER, Bernhard ACTIVE
Role: Director
Appointed on: 31 Aug 2015
Country of Residence: Germany
Date of birth: March 1968
Address: Suites Ga, 1a & 1b, Compton Court, Harry Weston Road, Coventry, CV3 2SU, England

ROLLAND, Dean Michael ACTIVE
Role: Director
Appointed on: 01 Jan 2011
Country of Residence: Wales
Date of birth: August 1975
Address: Suites Ga, 1a & 1b, Compton Court, Harry Weston Road, Coventry, CV3 2SU, England

STARZMANN, Andreas Ruben ACTIVE
Role: Director
Appointed on: 01 Feb 2022
Country of Residence: Germany
Date of birth: July 1978
Address: Suites Ga, 1a & 1b, Compton Court, Harry Weston Road, Coventry, CV3 2SU, England

RHODES, John Eric RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 2007
Address: 40 West Hill Park, London, N6 6ND

1846 SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jan 2007
Resigned on: 24 Apr 2012
Address: Olympus House, C/O Wright Hassall Llp, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF

CLOKE, Jason RESIGNED
Role: Director
Appointed on: 07 May 1999
Resigned on: 28 Jul 2010
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 67 Highland Road, Kenilworth, Warwickshire, CV8 2EU

PHILLIPS, Andrew William RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 15 Oct 2014
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Europa House, Heathcote Lane, Warwick, Warwickshire, CV34 6SP, United Kingdom

ROLLAND, Dean Michael RESIGNED
Role: Director
Appointed on: 03 Feb 2011
Resigned on: 03 Feb 2011
Country of Residence: United Kingdom
Date of birth: August 1975
Address: Europa House, Heathcote Lane, Warwick, CV34 6SP

WAKEFIELD, Ernest Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1996
Date of birth: April 1941
Address: 49 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF

WANZL, Gottfried RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2015
Country of Residence: Germany
Date of birth: November 1954
Address: Herrenbreite 4, D-89340 Leipheim, Germany

WANZL, Rudolf RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 2011
Country of Residence: Germany
Date of birth: August 1924
Address: Herrenbreite 4, D-89340 Leipheim, Germany

1846 SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 31 Jan 2007
Resigned on: 31 Jan 2007
Address: Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Aug 1986	Satisfied
01 Aug 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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