H C WRAXALL & CO LIMITED
AXMINSTER H.C. WRAXALL AND CO. LIMITED

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Company number 04058717
Status Active
Incorporation Date 23 August 2000
Company Type Private Limited Company
Address THOMAS WESTCOTT, TIMBERLY, SOUTH STREET, AXMINSTER, DEVON, EX13 5AD
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-10-25 ; Change of name notice; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of H C WRAXALL & CO LIMITED are www.hcwraxallco.co.uk, and www.h-c-wraxall-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. H C Wraxall Co Limited is a Private Limited Company. The company registration number is 04058717. H C Wraxall Co Limited has been working since 23 August 2000. The present status of the company is Active. The registered address of H C Wraxall Co Limited is Thomas Westcott Timberly South Street Axminster Devon Ex13 5ad. . MCGRATH, John Patrick is a Secretary of the company. ELLIS, John Graham Williams is a Director of the company. MCGRATH, John Patrick is a Director of the company. WRAXALL, Beryl Jenvy is a Director of the company. WRAXALL, Nigel Charles is a Director of the company. Nominee Secretary COURT SECRETARIES LTD has been resigned. Secretary WRAXALL, Diana has been resigned. Secretary WRAXALL, Nathaniel Horace Lascelles has been resigned. Secretary WRAXALL, Nigel Charles has been resigned. Director ELLIS, John Graham Williams has been resigned. Director WRAXALL, Diana has been resigned. Director WRAXALL, Nathaniel Horace Lascelles has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
MCGRATH, John Patrick
Appointed Date: 30 April 2013
Director
ELLIS, John Graham Williams
Appointed Date: 01 June 2013
80 years old
Director
MCGRATH, John Patrick
Appointed Date: 01 November 2011
55 years old
Director
WRAXALL, Beryl Jenvy
Appointed Date: 23 August 2000
87 years old
Director
WRAXALL, Nigel Charles
Appointed Date: 23 August 2000
52 years old

Resigned Directors

Nominee Secretary
COURT SECRETARIES LTD
Resigned: 23 August 2000
Appointed Date: 23 August 2000
Secretary
WRAXALL, Diana
Resigned: 30 April 2013
Appointed Date: 02 January 2008
Secretary
WRAXALL, Nathaniel Horace Lascelles
Resigned: 14 November 2001
Appointed Date: 23 August 2000
Secretary
WRAXALL, Nigel Charles
Resigned: 02 January 2008
Appointed Date: 21 November 2001
Director
ELLIS, John Graham Williams
Resigned: 29 April 2013
Appointed Date: 29 April 2013
80 years old
Director
WRAXALL, Diana
Resigned: 30 April 2013
Appointed Date: 02 January 2008
64 years old
Director
WRAXALL, Nathaniel Horace Lascelles
Resigned: 14 November 2001
Appointed Date: 23 August 2000
90 years old
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 23 August 2000
Appointed Date: 23 August 2000

Persons With Significant Control

Mr John Graham Williams Ellis
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Charles Wraxall
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Beryl Jenvy Wraxall
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H C WRAXALL & CO LIMITED Events

24 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-25
09 Nov 2016
Change of name notice
12 Sep 2016
Confirmation statement made on 23 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 255,100
...
... and 69 more events
14 Sep 2000
New director appointed
11 Sep 2000
Secretary resigned
11 Sep 2000
Director resigned
11 Sep 2000
Registered office changed on 11/09/00 from: 209 luckwell road bristol avon BS3 3HD
23 Aug 2000
Incorporation

H C WRAXALL & CO LIMITED Charges

10 April 2014
Charge code 0405 8717 0004
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 February 2011
Debenture
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: GENER8 Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 January 2009
Fixed charge on non-vesting debt and floating charge
Delivered: 15 January 2009
Status: Satisfied on 29 April 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: Export debts, non vesting domestic debts, non vesting…
28 September 2000
Debenture
Delivered: 5 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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