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.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DIGBY, Rebecca Sharon | 26 August 2017 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Stephen Percy Harris/
1956-03 |
Individual person with significant control |
British/
Bahamas |
|
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 15 October 2012 | Fully Satisfied |
N/A |
