WRASSE RECORDS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 03624833
Status Active
Incorporation Date 1 September 1998
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WRASSE RECORDS LIMITED are www.wrasserecords.co.uk, and www.wrasse-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Wrasse Records Limited is a Private Limited Company. The company registration number is 03624833. Wrasse Records Limited has been working since 01 September 1998. The present status of the company is Active. The registered address of Wrasse Records Limited is 14 David Mews London W1u 6eq. . ASHBRIDGE, Joanna Barbara is a Secretary of the company. ASHBRIDGE, Ian is a Director of the company. ASHBRIDGE, Joanna Barbara is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ASHBRIDGE, Joanna Barbara
Appointed Date: 01 September 1998
Director
ASHBRIDGE, Ian
Appointed Date: 01 September 1998
62 years old
Director
ASHBRIDGE, Joanna Barbara
Appointed Date: 24 January 2000
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 September 1998
Appointed Date: 01 September 1998

Persons With Significant Control

Mr Ian Ashbridge
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanna Barbara Ashbridge
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WRASSE RECORDS LIMITED Events

02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 1 July 2016 with updates
07 Jul 2015
Total exemption small company accounts made up to 31 December 2014
06 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 4
05 Nov 2014
Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 5 November 2014
...
... and 48 more events
20 Sep 1999
Resolutions
  • ELRES ‐ Elective resolution
20 Sep 1999
Return made up to 01/09/99; full list of members
02 Feb 1999
Registered office changed on 02/02/99 from: 76 inglethorpe street london SW6 6NX
03 Sep 1998
Secretary resigned
01 Sep 1998
Incorporation

WRASSE RECORDS LIMITED Charges

22 December 2003
Debenture
Delivered: 3 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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