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.
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 |
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 |
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 |