This company is commonly known as Arnold Wragg Limited. The company was founded 20 years ago and was given the registration number 05093038. The firm's registered office is in SHEFFIELD. You can find them at Unit 2 Parkway One Business Centre, Parkway Drive, Sheffield, . This company's SIC code is 25940 - Manufacture of fasteners and screw machine products.
Name | : | ARNOLD WRAGG LIMITED |
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Company Number | : | 05093038 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 April 2004 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 2 Parkway One Business Centre, Parkway Drive, Sheffield, England, S9 4WU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 2 Parkway One Business Centre, Parkway Drive, Sheffield, England, S9 4WU | Director | 13 September 2012 | Active |
Unit 2, Parkway One Business Centre, Parkway Drive, Sheffield, England, S9 4WU | Director | 25 March 2013 | Active |
Glycine House, Hampton Court, East Molesey, KT8 9BZ | Secretary | 15 June 2004 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 April 2004 | Active |
Glycine House, Hampton Court, East Molesey, KT8 9BZ | Director | 15 June 2004 | Active |
Gloucester Cottage, Collingham Road, London, SW5 0LS | Director | 15 June 2004 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 02 April 2004 | Active |
Mr Brian Robert Dean | ||
Notified on | : | 01 September 2017 |
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Status | : | Active |
Date of birth | : | December 1944 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 2 Parkway One Business Centre, Parkway Drive, Sheffield, England, S9 4WU |
Nature of control | : |
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Mr Martyn John Barber | ||
Notified on | : | 01 September 2017 |
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Status | : | Active |
Date of birth | : | July 1954 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 2 Parkway One Business Centre, Parkway Drive, Sheffield, England, S9 4WU |
Nature of control | : |
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Mr Paul James Brunton | ||
Notified on | : | 12 December 2016 |
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Status | : | Active |
Date of birth | : | May 1981 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 2, Parkway One Business Centre, Sheffield, United Kingdom, S9 4WU |
Nature of control | : |
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Holford Engineering Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Olivers Lane, Stotfold, Hitchin, England, SG5 4DH |
Nature of control | : |
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Date | Category | Description | |
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2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-09 | Mortgage | Mortgage satisfy charge full. | Download |
2022-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-20 | Address | Change registered office address company with date old address new address. | Download |
2018-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-15 | Accounts | Accounts with accounts type group. | Download |
2017-09-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-09-04 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-04 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-01 | Miscellaneous | Legacy. | Download |
2017-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-22 | Capital | Capital allotment shares. | Download |
2017-01-22 | Capital | Capital allotment shares. | Download |
2016-11-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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