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WIRRALCRAFT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wirralcraft Limited. The company was founded 42 years ago and was given the registration number 01634485. The firm's registered office is in UXBRIDGE. You can find them at 2 Highfield Drive, Ickenham, Uxbridge, Middlesex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WIRRALCRAFT LIMITED
Company Number:01634485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1982
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:2 Highfield Drive, Ickenham, Uxbridge, Middlesex, UB10 8AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Highfield Drive, Ickenham, Uxbridge, UB10 8AL

Secretary18 January 2017Active
2 Highfield Drive, Ickenham, Uxbridge, UB10 8AL

Director23 December 1996Active
2, Highfield Drive, Ickenham, Uxbridge, England, UB10 8AL

Director13 March 2010Active
14 Alders Close, Edgware, HA8 9QQ

Secretary-Active
2 Highfield Drive, Ickenham, Uxbridge, UB10 8AL

Secretary23 December 1996Active
1 Lawn Vale, Pinner, HA5 3EA

Director-Active
2, Highfield Drive, Ickenham, Uxbridge, England, UB10 8AL

Director13 March 2010Active

People with Significant Control

Director Mark Oliver Rader
Notified on:18 January 2017
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:23, Becondale Road, London, United Kingdom, SE19 1QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Hannelore Inge Rader
Notified on:06 April 2016
Status:Active
Date of birth:July 1937
Nationality:German
Address:2, Highfield Drive, Uxbridge, UB10 8AL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Hans Rader
Notified on:06 April 2016
Status:Active
Date of birth:October 1936
Nationality:German
Address:2, Highfield Drive, Uxbridge, UB10 8AL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type dormant.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-01-21Accounts

Accounts with accounts type micro entity.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2019-01-13Confirmation statement

Confirmation statement with no updates.

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2018-01-03Persons with significant control

Notification of a person with significant control.

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2018-01-02Persons with significant control

Cessation of a person with significant control.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-11-05Accounts

Accounts with accounts type micro entity.

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2017-06-30Officers

Termination director company with name termination date.

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2017-01-19Officers

Appoint person secretary company with name date.

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2017-01-19Officers

Termination secretary company with name termination date.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type micro entity.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Accounts

Accounts with accounts type total exemption small.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2014-05-27Accounts

Accounts with accounts type total exemption small.

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