About

Registered Number: 04488521
Date of Incorporation: 17/07/2002 (22 years and 9 months ago)
Company Status: Active
Registered Address: 3 Griffiths Court, Southsea Road Southsea, Wrexham, Wrexham Cb, LL11 6PP

 

Having been setup in 2002, Griffiths Bros (Wxm) Ltd are based in Wrexham Cb, it has a status of "Active". We don't know the number of employees at Griffiths Bros (Wxm) Ltd. This company has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFITHS, David 17 July 2002 - 1
GRIFFITHS, Stephen 17 July 2002 - 1
Secretary Name Appointed Resigned Total Appointments
GRIFFITHS, Janet 17 July 2002 - 1

Filing History

Document Type Date
CS01 - N/A 31 July 2020
CS01 - N/A 17 July 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 19 July 2018
AA - Annual Accounts 09 February 2018
CS01 - N/A 20 July 2017
AA - Annual Accounts 21 March 2017
CS01 - N/A 29 July 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 27 February 2012
AD01 - Change of registered office address 19 October 2011
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 30 November 2010
MG01 - Particulars of a mortgage or charge 10 November 2010
MG01 - Particulars of a mortgage or charge 16 September 2010
AR01 - Annual Return 26 July 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 27 July 2009
AA - Annual Accounts 07 February 2009
363a - Annual Return 11 August 2008
288c - Notice of change of directors or secretaries or in their particulars 11 August 2008
288c - Notice of change of directors or secretaries or in their particulars 11 August 2008
AA - Annual Accounts 08 November 2007
363s - Annual Return 01 August 2007
AA - Annual Accounts 29 November 2006
363s - Annual Return 28 July 2006
AA - Annual Accounts 27 October 2005
363s - Annual Return 01 August 2005
AA - Annual Accounts 10 March 2005
363s - Annual Return 28 July 2004
AA - Annual Accounts 26 November 2003
363s - Annual Return 25 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 September 2003
225 - Change of Accounting Reference Date 15 July 2003
288a - Notice of appointment of directors or secretaries 30 September 2002
287 - Change in situation or address of Registered Office 14 August 2002
NEWINC - New incorporation documents 17 July 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 November 2010 Outstanding

N/A

Debenture 09 September 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.