WRATHCHILD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9BZ

Company number 06054244
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address BRIDLE HOUSE, 36 BRIDLE LANE, LONDON, W1F 9BZ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of WRATHCHILD LIMITED are www.wrathchild.co.uk, and www.wrathchild.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Wrathchild Limited is a Private Limited Company. The company registration number is 06054244. Wrathchild Limited has been working since 16 January 2007. The present status of the company is Active. The registered address of Wrathchild Limited is Bridle House 36 Bridle Lane London W1f 9bz. . DE VROOME, Peter John is a Secretary of the company. SMALLWOOD, Roderick Charles is a Director of the company. TAYLOR, Andrew John is a Director of the company. Secretary ATALAY, Sharon Evelyn has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
DE VROOME, Peter John
Appointed Date: 01 August 2007

Director
SMALLWOOD, Roderick Charles
Appointed Date: 16 January 2007
75 years old

Director
TAYLOR, Andrew John
Appointed Date: 16 January 2007
75 years old

Resigned Directors

Secretary
ATALAY, Sharon Evelyn
Resigned: 01 February 2015
Appointed Date: 16 January 2007

Persons With Significant Control

Mr Stephen Percy Harris
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

WRATHCHILD LIMITED Events

06 Feb 2017
Confirmation statement made on 16 January 2017 with updates
08 Nov 2016
Full accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100

11 Nov 2015
Full accounts made up to 31 January 2015
25 Feb 2015
Termination of appointment of Sharon Evelyn Atalay as a secretary on 1 February 2015
...
... and 18 more events
06 Feb 2008
Return made up to 16/01/08; full list of members
24 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

02 Aug 2007
New secretary appointed
28 Jun 2007
Registered office changed on 28/06/07 from: iron maiden holdings LTD 22-23 old burlington street london W1S 2JJ
16 Jan 2007
Incorporation

WRATHCHILD LIMITED Charges

15 October 2012
Mortgage debenture
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…