Company number 03035201
Status Active
Incorporation Date 20 March 1995
Company Type Private Limited Company
Address AVEBURY HOUSE SECOND FLOOR, 55 NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 3RB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 68209 - Other letting and operating of own or leased real estate, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 100
. The most likely internet sites of WROXALL MANOR LIMITED are www.wroxallmanor.co.uk, and www.wroxall-manor.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty years and eight months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wroxall Manor Limited is a Private Limited Company.
The company registration number is 03035201. Wroxall Manor Limited has been working since 20 March 1995.
The present status of the company is Active. The registered address of Wroxall Manor Limited is Avebury House Second Floor 55 Newhall Street Birmingham West Midlands B3 3rb. The company`s financial liabilities are £840.07k. It is £76.64k against last year. The cash in hand is £916.87k. It is £8.39k against last year. And the total assets are £925.57k, which is £-6.91k against last year. QUINN, James Patrick is a Secretary of the company. QUINN, Catherine Ann is a Director of the company. Secretary AINSWORTH, Keith has been resigned. Secretary QUINN, James Patrick has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
wroxall manor Key Finiance
LIABILITIES
£840.07k
+10%
CASH
£916.87k
+0%
TOTAL ASSETS
£925.57k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 March 1995
Appointed Date: 20 March 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 March 1995
Appointed Date: 20 March 1995
Persons With Significant Control
Wm (Sps) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WROXALL MANOR LIMITED Events
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
09 Jun 2015
Total exemption small company accounts made up to 31 August 2014
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
...
... and 54 more events
31 Aug 1995
Company name changed stratford preparatory school (pr e-prep) LIMITED\certificate issued on 01/09/95
07 Jun 1995
Ad 23/03/95--------- £ si 98@1=98 £ ic 2/100
22 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Mar 1995
Registered office changed on 22/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Mar 1995
Incorporation