About

Registered Number: 05093038
Date of Incorporation: 02/04/2004 (14 years and 4 months ago)
Company Status: Active
Registered Address: Unit 2 Parkway One Business Centre, Parkway Drive, Sheffield, S9 4WU,

 

Arnold Wragg Ltd was founded on 02 April 2004. The organisation employs 21-50 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARBER, Martyn John 13 September 2012 - 1
BRUNTON, Paul James 25 March 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul James Brunton/
1981-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Martyn John Barber/
1954-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Brian Robert Dean/
1944-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 20 July 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 15 December 2017
PSC07 - N/A 04 September 2017
PSC01 - N/A 04 September 2017
PSC01 - N/A 04 September 2017
RP04CS01 - N/A 01 July 2017
CS01 - N/A 05 April 2017
SH01 - Return of Allotment of shares 22 January 2017
SH01 - Return of Allotment of shares 22 January 2017
AA - Annual Accounts 18 November 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 28 April 2015
CH01 - Change of particulars for director 28 April 2015
AA - Annual Accounts 11 December 2014
AD01 - Change of registered office address 26 November 2014
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 18 September 2013
AA01 - Change of accounting reference date 11 September 2013
AR01 - Annual Return 29 April 2013
AD01 - Change of registered office address 29 April 2013
AA - Annual Accounts 24 April 2013
SH01 - Return of Allotment of shares 09 April 2013
AA01 - Change of accounting reference date 09 April 2013
AP01 - Appointment of director 09 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 March 2013
MG01 - Particulars of a mortgage or charge 24 November 2012
MG01 - Particulars of a mortgage or charge 24 November 2012
TM01 - Termination of appointment of director 12 November 2012
TM02 - Termination of appointment of secretary 12 November 2012
TM01 - Termination of appointment of director 12 November 2012
AD01 - Change of registered office address 12 November 2012
AP01 - Appointment of director 12 November 2012
AA - Annual Accounts 01 October 2012
MG01 - Particulars of a mortgage or charge 03 July 2012
AR01 - Annual Return 24 April 2012
MG01 - Particulars of a mortgage or charge 13 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 February 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 08 April 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 02 April 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 20 April 2007
AA - Annual Accounts 28 September 2006
363a - Annual Return 05 May 2006
AA - Annual Accounts 17 August 2005
363s - Annual Return 13 April 2005
395 - Particulars of a mortgage or charge 05 February 2005
CERTNM - Change of name certificate 06 September 2004
225 - Change of Accounting Reference Date 13 August 2004
288a - Notice of appointment of directors or secretaries 30 June 2004
288a - Notice of appointment of directors or secretaries 30 June 2004
287 - Change in situation or address of Registered Office 30 June 2004
288b - Notice of resignation of directors or secretaries 25 June 2004
288b - Notice of resignation of directors or secretaries 25 June 2004
NEWINC - New incorporation documents 02 April 2004

Mortgages & Charges

Description Date Status Charge by
Deed of admission to an omnibus guarantee and set-off agreement dated 06 may 2003 22 November 2012 Outstanding

N/A

Debenture 22 November 2012 Outstanding

N/A

Mortgage debenture 21 June 2012 Fully Satisfied

N/A

All assets debenture 09 February 2012 Outstanding

N/A

Debenture 31 January 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.