About

Registered Number: 06054244
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Bridle House, 36 Bridle Lane, London, W1F 9BZ

 

Based in London, Wrathchild Ltd was registered on 16 January 2007, it has a status of "Active". Wrathchild Ltd has 5 directors listed as Digby, Rebecca Sharon, Smallwood, Roderick Charles, Taylor, Andrew John, Atalay, Sharon Evelyn, De Vroome, Peter John at Companies House. Currently we aren't aware of the number of employees at the Wrathchild Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DIGBY, Rebecca Sharon 26 August 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Percy Harris/
1956-03
Individual person with significant control British/
Bahamas
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 10 September 2019
PSC08 - N/A 03 May 2019
CS01 - N/A 11 March 2019
PSC07 - N/A 11 March 2019
AA - Annual Accounts 31 October 2018
MR04 - N/A 29 March 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 26 October 2017
AP03 - Appointment of secretary 26 August 2017
TM02 - Termination of appointment of secretary 26 August 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 08 November 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 11 November 2015
TM02 - Termination of appointment of secretary 25 February 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 06 November 2012
MG01 - Particulars of a mortgage or charge 17 October 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 02 November 2010
AUD - Auditor's letter of resignation 25 August 2010
CH03 - Change of particulars for secretary 04 June 2010
AR01 - Annual Return 19 January 2010
AA - Annual Accounts 04 December 2009
363a - Annual Return 02 October 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 06 February 2008
RESOLUTIONS - N/A 24 September 2007
288a - Notice of appointment of directors or secretaries 02 August 2007
287 - Change in situation or address of Registered Office 28 June 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 15 October 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.