WROATH LIMITED
SANDOWN MANTESSA LTD

Hellopages » Isle of Wight » Isle of Wight » PO36 0HN

Company number 04595529
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address MEADOW COTTAGE, LOWER ROAD, ADGESTONE, SANDOWN, ISLE OF WIGHT, PO36 0HN
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment, 43210 - Electrical installation, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of David Geoffrey Wroath as a director on 6 January 2017; Appointment of Mr Geoffrey David Wroath as a director on 6 January 2017; Resolutions RES13 ‐ Appointed approved 06/01/2017 . The most likely internet sites of WROATH LIMITED are www.wroath.co.uk, and www.wroath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Ryde St Johns Road Rail Station is 3.7 miles; to Ryde Pier Head Rail Station is 4.7 miles; to Portsmouth & Southsea Rail Station is 9.4 miles; to Fratton Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wroath Limited is a Private Limited Company. The company registration number is 04595529. Wroath Limited has been working since 20 November 2002. The present status of the company is Active. The registered address of Wroath Limited is Meadow Cottage Lower Road Adgestone Sandown Isle of Wight Po36 0hn. . WROATH, Rachel Juliet is a Secretary of the company. WROATH, Geoffrey David is a Director of the company. WROATH, Rachel Juliet is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WROATH, David Geoffrey has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
WROATH, Rachel Juliet
Appointed Date: 02 December 2002
Director
WROATH, Geoffrey David
Appointed Date: 06 January 2017
36 years old
Director
WROATH, Rachel Juliet
Appointed Date: 02 December 2002
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 November 2002
Appointed Date: 20 November 2002
Director
WROATH, David Geoffrey
Resigned: 06 January 2017
Appointed Date: 02 December 2002
69 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 November 2002
Appointed Date: 20 November 2002

Persons With Significant Control

Mrs Rachel Juliet Wroath
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Geoffrey Wroath
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WROATH LIMITED Events

03 Feb 2017
Termination of appointment of David Geoffrey Wroath as a director on 6 January 2017
03 Feb 2017
Appointment of Mr Geoffrey David Wroath as a director on 6 January 2017
01 Feb 2017
Resolutions
  • RES13 ‐ Appointed approved 06/01/2017
19 Jan 2017
Confirmation statement made on 10 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 35 more events
28 Jan 2003
Company name changed mantessa LTD\certificate issued on 28/01/03
25 Nov 2002
Registered office changed on 25/11/02 from: 39A leicester road salford manchester M7 4AS
25 Nov 2002
Secretary resigned
25 Nov 2002
Director resigned
20 Nov 2002
Incorporation

WROATH LIMITED Charges

1 June 2013
Charge code 0459 5529 0001
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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