WROXTON LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 2UL

Company number 04364370
Status Active
Incorporation Date 31 January 2002
Company Type Private Limited Company
Address WROXTON, LONDON ROAD, BRACKNELL, BERKSHIRE, RG12 2UL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 12 . The most likely internet sites of WROXTON LIMITED are www.wroxton.co.uk, and www.wroxton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Bagshot Rail Station is 3.8 miles; to Blackwater Rail Station is 5.9 miles; to Burnham (Berks) Rail Station is 8.5 miles; to Ash Vale Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wroxton Limited is a Private Limited Company. The company registration number is 04364370. Wroxton Limited has been working since 31 January 2002. The present status of the company is Active. The registered address of Wroxton Limited is Wroxton London Road Bracknell Berkshire Rg12 2ul. . MCDONAGH, Kieran Joseph is a Secretary of the company. MCDONAGH, Christine is a Director of the company. MCDONAGH, Kieran Joseph is a Director of the company. Secretary DUNGATE, Keith Stephen has been resigned. Secretary MCDONAGH, Christine has been resigned. Director DUNGATE, Stephanie Marie has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
MCDONAGH, Kieran Joseph
Appointed Date: 17 November 2011
Director
MCDONAGH, Christine
Appointed Date: 18 January 2004
66 years old
Director
MCDONAGH, Kieran Joseph
Appointed Date: 04 February 2002
61 years old

Resigned Directors

Secretary
DUNGATE, Keith Stephen
Resigned: 04 February 2002
Appointed Date: 31 January 2002
Secretary
MCDONAGH, Christine
Resigned: 17 November 2011
Appointed Date: 04 February 2002
Director
DUNGATE, Stephanie Marie
Resigned: 04 February 2002
Appointed Date: 31 January 2002
69 years old

Persons With Significant Control

Mrs Christine Mcdonagh
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kieran Joseph Mcdonagh
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mitchell Mcdonagh
Notified on: 1 July 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WROXTON LIMITED Events

20 Feb 2017
Confirmation statement made on 31 January 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 12
05 Jan 2016
Registration of charge 043643700002, created on 17 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
11 Feb 2002
Director resigned
11 Feb 2002
New secretary appointed
11 Feb 2002
Secretary resigned
11 Feb 2002
Registered office changed on 11/02/02 from: 188 brampton road bexleyheath kent DA7 4SY
31 Jan 2002
Incorporation

WROXTON LIMITED Charges

17 December 2015
Charge code 0436 4370 0002
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 16 redfields business park, church crookham, fleet t/no…
3 May 2007
All assets debenture
Delivered: 8 May 2007
Status: Outstanding
Persons entitled: Lloyd Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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