Company number 09164758
Status Active
Incorporation Date 6 August 2014
Company Type Private Limited Company
Address 3RD FLOOR, CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, MERSEYSIDE, ENGLAND, L2 9SH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Termination of appointment of John Paul Davies as a director on 5 January 2017; Confirmation statement made on 14 September 2016 with updates; Director's details changed for Mr John Paul Davies on 10 October 2016. The most likely internet sites of WRANX LIMITED are www.wranx.co.uk, and www.wranx.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wranx Limited is a Private Limited Company.
The company registration number is 09164758. Wranx Limited has been working since 06 August 2014.
The present status of the company is Active. The registered address of Wranx Limited is 3rd Floor Castle Chambers 43 Castle Street Liverpool Merseyside England L2 9sh. The company`s financial liabilities are £42.82k. It is £6.8k against last year. And the total assets are £95.93k, which is £53.58k against last year. CURRIE, Catherine Emma is a Secretary of the company. CURRIE, William Christopher is a Director of the company. Director DAVIES, John Paul has been resigned. The company operates in "Other information technology service activities".
wranx Key Finiance
LIABILITIES
£42.82k
+18%
CASH
n/a
TOTAL ASSETS
£95.93k
+126%
All Financial Figures
Current Directors
Resigned Directors
Director
DAVIES, John Paul
Resigned: 05 January 2017
Appointed Date: 06 August 2014
57 years old
Persons With Significant Control
Gate Acre Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WRANX LIMITED Events
05 Jan 2017
Termination of appointment of John Paul Davies as a director on 5 January 2017
26 Oct 2016
Confirmation statement made on 14 September 2016 with updates
12 Oct 2016
Director's details changed for Mr John Paul Davies on 10 October 2016
12 Oct 2016
Director's details changed for Mr William Christopher Currie on 10 October 2016
12 Oct 2016
Director's details changed for Mr John Paul Davies on 10 October 2016
...
... and 7 more events
02 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
02 Sep 2015
Director's details changed for Mr John Paul Davies on 1 August 2015
23 Apr 2015
Registered office address changed from 89 South Ferry Quay Liverpool L3 4EW England to C/O Mazars Llp 14Th Floor, the Plaza 100 Old Hall Street Liverpool L3 9QJ on 23 April 2015
18 Aug 2014
Current accounting period shortened from 31 August 2015 to 31 March 2015
06 Aug 2014
Incorporation
Statement of capital on 2014-08-06