About

Registered Number: 04364370
Date of Incorporation: 31/01/2002 (23 years and 2 months ago)
Company Status: Active
Registered Address: Unit 16 Redfields Industrial Park, Fleet, Hampshire, GU52 0RD,

 

Wroxton Ltd was founded on 31 January 2002, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Wroxton Ltd. The organisation has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCDONAGH, Mitchell 30 November 2017 - 1
Secretary Name Appointed Resigned Total Appointments
MCDONAGH, Kieran Joseph 17 November 2011 - 1
MCDONAGH, Christine 04 February 2002 17 November 2011 1

Filing History

Document Type Date
MR01 - N/A 04 March 2020
CS01 - N/A 17 February 2020
PSC04 - N/A 14 February 2020
PSC04 - N/A 11 February 2020
PSC04 - N/A 11 February 2020
PSC04 - N/A 11 February 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 04 February 2019
PSC04 - N/A 24 January 2019
CH03 - Change of particulars for secretary 24 January 2019
CH01 - Change of particulars for director 24 January 2019
PSC04 - N/A 24 January 2019
CH01 - Change of particulars for director 24 January 2019
CH01 - Change of particulars for director 24 January 2019
AA - Annual Accounts 04 September 2018
MR01 - N/A 26 April 2018
AD01 - Change of registered office address 08 March 2018
CS01 - N/A 31 January 2018
AAMD - Amended Accounts 25 January 2018
AP01 - Appointment of director 30 November 2017
AA - Annual Accounts 28 November 2017
SH01 - Return of Allotment of shares 11 May 2017
RESOLUTIONS - N/A 08 May 2017
CC04 - Statement of companies objects 08 May 2017
SH10 - Notice of particulars of variation of rights attached to shares 08 May 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 18 January 2017
AR01 - Annual Return 18 March 2016
MR01 - N/A 05 January 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 06 February 2015
SH01 - Return of Allotment of shares 03 February 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 24 November 2011
AP03 - Appointment of secretary 17 November 2011
TM02 - Termination of appointment of secretary 17 November 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 05 August 2008
363a - Annual Return 15 July 2008
AA - Annual Accounts 29 October 2007
395 - Particulars of a mortgage or charge 08 May 2007
363s - Annual Return 09 March 2007
AA - Annual Accounts 18 August 2006
225 - Change of Accounting Reference Date 19 June 2006
363s - Annual Return 07 February 2006
AA - Annual Accounts 16 November 2005
363s - Annual Return 23 February 2005
AA - Annual Accounts 30 September 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2004
363s - Annual Return 09 February 2004
AA - Annual Accounts 22 December 2003
363s - Annual Return 07 March 2003
288a - Notice of appointment of directors or secretaries 11 February 2002
288b - Notice of resignation of directors or secretaries 11 February 2002
288a - Notice of appointment of directors or secretaries 11 February 2002
288b - Notice of resignation of directors or secretaries 11 February 2002
287 - Change in situation or address of Registered Office 11 February 2002
NEWINC - New incorporation documents 31 January 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 March 2020 Outstanding

N/A

A registered charge 26 April 2018 Outstanding

N/A

A registered charge 17 December 2015 Outstanding

N/A

All assets debenture 03 May 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.