This company is commonly known as Wroxall Manor Limited. The company was founded 29 years ago and was given the registration number 03035201. The firm's registered office is in BIRMINGHAM. You can find them at Front Suite, 1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | WROXALL MANOR LIMITED |
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Company Number | : | 03035201 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 March 1995 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Front Suite, 1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, West Midlands, United Kingdom, B3 3HT |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Front Suite, 1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, United Kingdom, B3 3HT | Secretary | 13 October 2003 | Active |
Front Suite, 1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, United Kingdom, B3 3HT | Director | 20 March 1995 | Active |
76 Howes Lane, Finham, Coventry, CV3 6PJ | Secretary | 27 June 2003 | Active |
Church House Old Town, Stratford Upon Avon, CV37 6BG | Secretary | 20 March 1995 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 20 March 1995 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 20 March 1995 | Active |
Wm (Sps) Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Front Suite, 1st Floor, Charles House, Birmingham, United Kingdom, B3 3HT |
Nature of control | : |
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Date | Category | Description | |
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2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-25 | Accounts | Change account reference date company previous extended. | Download |
2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-26 | Officers | Change person secretary company with change date. | Download |
2019-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-11 | Address | Change registered office address company with date old address new address. | Download |
2018-12-11 | Persons with significant control | Change to a person with significant control. | Download |
2018-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-06-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-06-05 | Officers | Change person secretary company with change date. | Download |
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