H C Wraxall & Co Ltd was founded on 23 August 2000, it's status at Companies House is "Active". The business has 5 directors listed as Mcgrath, John Patrick, Mcgrath, John Patrick, Wraxall, Beryl Jenvy, Ellis, John Graham Williams, Wraxall, Diana. We don't know the number of employees at H C Wraxall & Co Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCGRATH, John Patrick | 01 November 2011 | - | 1 |
| WRAXALL, Beryl Jenvy | 23 August 2000 | - | 1 |
| ELLIS, John Graham Williams | 29 April 2013 | 29 April 2013 | 1 |
| WRAXALL, Diana | 02 January 2008 | 30 April 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCGRATH, John Patrick | 30 April 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 July 2020 | |
| CS01 - N/A | 09 September 2019 | |
| AA - Annual Accounts | 15 July 2019 | |
| CS01 - N/A | 06 September 2018 | |
| AA - Annual Accounts | 12 July 2018 | |
| CS01 - N/A | 06 September 2017 | |
| PSC01 - N/A | 25 August 2017 | |
| AA - Annual Accounts | 17 July 2017 | |
| RESOLUTIONS - N/A | 24 November 2016 | |
| CONNOT - N/A | 09 November 2016 | |
| CS01 - N/A | 12 September 2016 | |
| AA - Annual Accounts | 30 June 2016 | |
| AR01 - Annual Return | 24 August 2015 | |
| AA - Annual Accounts | 14 July 2015 | |
| AR01 - Annual Return | 03 September 2014 | |
| AA - Annual Accounts | 28 May 2014 | |
| MR04 - N/A | 29 April 2014 | |
| MR01 - N/A | 16 April 2014 | |
| MR05 - N/A | 24 March 2014 | |
| RESOLUTIONS - N/A | 06 November 2013 | |
| SH08 - Notice of name or other designation of class of shares | 06 November 2013 | |
| AA01 - Change of accounting reference date | 04 October 2013 | |
| SH01 - Return of Allotment of shares | 12 September 2013 | |
| AR01 - Annual Return | 11 September 2013 | |
| AA - Annual Accounts | 03 September 2013 | |
| AP01 - Appointment of director | 07 June 2013 | |
| SH01 - Return of Allotment of shares | 06 June 2013 | |
| TM01 - Termination of appointment of director | 10 May 2013 | |
| AP01 - Appointment of director | 09 May 2013 | |
| AA01 - Change of accounting reference date | 30 April 2013 | |
| AP03 - Appointment of secretary | 30 April 2013 | |
| TM02 - Termination of appointment of secretary | 30 April 2013 | |
| TM01 - Termination of appointment of director | 30 April 2013 | |
| AA - Annual Accounts | 26 April 2013 | |
| RESOLUTIONS - N/A | 15 April 2013 | |
| SH01 - Return of Allotment of shares | 15 April 2013 | |
| AR01 - Annual Return | 24 August 2012 | |
| AA - Annual Accounts | 08 May 2012 | |
| AD01 - Change of registered office address | 21 March 2012 | |
| AP01 - Appointment of director | 15 November 2011 | |
| AR01 - Annual Return | 26 August 2011 | |
| CH01 - Change of particulars for director | 26 August 2011 | |
| CH01 - Change of particulars for director | 26 August 2011 | |
| CH01 - Change of particulars for director | 26 August 2011 | |
| CH03 - Change of particulars for secretary | 26 August 2011 | |
| AA - Annual Accounts | 11 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 February 2011 | |
| AR01 - Annual Return | 05 November 2010 | |
| CH01 - Change of particulars for director | 05 November 2010 | |
| CH01 - Change of particulars for director | 05 November 2010 | |
| AA - Annual Accounts | 24 May 2010 | |
| 363a - Annual Return | 24 August 2009 | |
| AA - Annual Accounts | 20 April 2009 | |
| 395 - Particulars of a mortgage or charge | 15 January 2009 | |
| 363a - Annual Return | 28 August 2008 | |
| AA - Annual Accounts | 23 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2008 | |
| 363a - Annual Return | 31 August 2007 | |
| AA - Annual Accounts | 02 June 2007 | |
| 363a - Annual Return | 04 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2006 | |
| AA - Annual Accounts | 12 May 2006 | |
| 363a - Annual Return | 05 May 2006 | |
| AA - Annual Accounts | 23 June 2005 | |
| 363s - Annual Return | 17 September 2004 | |
| AA - Annual Accounts | 27 May 2004 | |
| 363s - Annual Return | 23 October 2003 | |
| AA - Annual Accounts | 30 May 2003 | |
| 363s - Annual Return | 11 September 2002 | |
| AA - Annual Accounts | 29 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2001 | |
| 363s - Annual Return | 03 September 2001 | |
| 395 - Particulars of a mortgage or charge | 05 October 2000 | |
| RESOLUTIONS - N/A | 14 September 2000 | |
| RESOLUTIONS - N/A | 14 September 2000 | |
| RESOLUTIONS - N/A | 14 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2000 | |
| 287 - Change in situation or address of Registered Office | 11 September 2000 | |
| NEWINC - New incorporation documents | 23 August 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 April 2014 | Outstanding |
N/A |
| Debenture | 02 February 2011 | Outstanding |
N/A |
| Fixed charge on non-vesting debt and floating charge | 13 January 2009 | Fully Satisfied |
N/A |
| Debenture | 28 September 2000 | Outstanding |
N/A |
