Company number 05213425
Status Active
Incorporation Date 24 August 2004
Company Type Private Limited Company
Address 815 OLD KENT ROAD, LONDON, SE15 1NX
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
GBP 1
. The most likely internet sites of WROXALL LIMITED are www.wroxall.co.uk, and www.wroxall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Beckenham Hill Rail Station is 4.2 miles; to Balham Rail Station is 4.8 miles; to Bickley Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wroxall Limited is a Private Limited Company.
The company registration number is 05213425. Wroxall Limited has been working since 24 August 2004.
The present status of the company is Active. The registered address of Wroxall Limited is 815 Old Kent Road London Se15 1nx. The company`s financial liabilities are £25.11k. It is £-1.88k against last year. The cash in hand is £22.19k. It is £0.85k against last year. And the total assets are £32.02k, which is £-0.24k against last year. ALLI, Oladapo is a Director of the company. Secretary LEMU, Ajibola has been resigned. Secretary CA SOLUTIONS LTD has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ALLI, Mushafar has been resigned. Director ALLI, Oladapo has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other software publishing".
wroxall Key Finiance
LIABILITIES
£25.11k
-7%
CASH
£22.19k
+3%
TOTAL ASSETS
£32.02k
-1%
All Financial Figures
Current Directors
Resigned Directors
Secretary
LEMU, Ajibola
Resigned: 01 January 2015
Appointed Date: 01 April 2005
Secretary
CA SOLUTIONS LTD
Resigned: 16 November 2004
Appointed Date: 09 September 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 August 2004
Appointed Date: 24 August 2004
Director
ALLI, Mushafar
Resigned: 02 June 2015
Appointed Date: 14 April 2011
86 years old
Director
ALLI, Oladapo
Resigned: 14 April 2011
Appointed Date: 09 September 2004
56 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 August 2004
Appointed Date: 24 August 2004
Persons With Significant Control
Mr Oladapo Alli
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
WROXALL LIMITED Events
27 Sep 2016
Confirmation statement made on 24 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
03 Jun 2015
Appointment of Mr Oladapo Alli as a director on 2 March 2015
03 Jun 2015
Termination of appointment of Mushafar Alli as a director on 2 June 2015
...
... and 34 more events
24 Sep 2004
New secretary appointed
01 Sep 2004
Secretary resigned
01 Sep 2004
Director resigned
01 Sep 2004
Registered office changed on 01/09/04 from: 44 upper belgrave road clifton bristol BS8 2XN
24 Aug 2004
Incorporation