About

Registered Number: 08113732
Date of Incorporation: 21/06/2012 (11 years and 10 months ago)
Company Status: Active
Registered Address: Bedford House, 64 High Street, Toddington, LU5 6BY,

 

Established in 2012, Wingrave One Ltd have registered office in Toddington. Currently we aren't aware of the number of employees at the Wingrave One Ltd. Sherry, James is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHERRY, James 02 November 2017 - 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
AA - Annual Accounts 30 March 2020
CH01 - Change of particulars for director 23 March 2020
PSC04 - N/A 23 March 2020
CH01 - Change of particulars for director 23 March 2020
AD01 - Change of registered office address 23 March 2020
CH01 - Change of particulars for director 13 February 2020
AD01 - Change of registered office address 09 January 2020
CS01 - N/A 21 June 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 03 July 2018
AA - Annual Accounts 29 March 2018
AP01 - Appointment of director 02 November 2017
MR01 - N/A 16 September 2017
CS01 - N/A 06 July 2017
PSC01 - N/A 06 July 2017
AA - Annual Accounts 31 March 2017
MR01 - N/A 07 July 2016
AR01 - Annual Return 06 July 2016
AA - Annual Accounts 11 January 2016
MR01 - N/A 11 January 2016
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 16 July 2013
MG01 - Particulars of a mortgage or charge 13 September 2012
MG01 - Particulars of a mortgage or charge 13 September 2012
MG01 - Particulars of a mortgage or charge 13 September 2012
MG01 - Particulars of a mortgage or charge 13 September 2012
MG01 - Particulars of a mortgage or charge 13 September 2012
AP01 - Appointment of director 13 July 2012
TM01 - Termination of appointment of director 25 June 2012
NEWINC - New incorporation documents 21 June 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 September 2017 Outstanding

N/A

A registered charge 06 July 2016 Outstanding

N/A

A registered charge 08 January 2016 Outstanding

N/A

Legal mortgage 12 September 2012 Outstanding

N/A

Legal mortgage 12 September 2012 Outstanding

N/A

Legal mortgage 12 September 2012 Outstanding

N/A

Legal mortgage 12 September 2012 Outstanding

N/A

Mortgage debenture 12 September 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.