About

Registered Number: 06142777
Date of Incorporation: 07/03/2007 (14 years and 3 months ago)
Company Status: Active
Registered Address: Grove Park House, 7 Grove Park Road, Wrexham, LL12 7AA,

 

Based in Wrexham, F.W. Randall Design Services Ltd was setup in 2007. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RANDALL, Frank 07 March 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Frank Randall/
1940-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 25/03/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 13/03/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/09/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 18/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 14/03/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/10/2017 00:00:00?.ToLongDateString()
CS01 - N/A 21/03/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/11/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/04/2016 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 24/03/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/03/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/11/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/04/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/11/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/03/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/10/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/04/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/11/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/03/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/11/2010 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 07/08/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/08/2010 00:00:00?.ToLongDateString()
CH04 - Change of particulars for corporate secretary 05/08/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 05/08/2010 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 06/07/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/02/2010 00:00:00?.ToLongDateString()
363a - Annual Return 21/04/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 20/04/2009 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 02/03/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/12/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 04/11/2008 00:00:00?.ToLongDateString()
363a - Annual Return 04/04/2008 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 07/03/2007 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.