WROXTON FINANCE 1 LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
WROXTON FINANCE 1 LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active - Proposal to Strike off.
WROXTON FINANCE 1 LIMITED was incorporated 22 years ago on 26/07/2001 and has the registered number: 04259635. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
WROXTON FINANCE 1 LIMITED was incorporated 22 years ago on 26/07/2001 and has the registered number: 04259635. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
WROXTON FINANCE 1 LIMITED - BIRMINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
29 SPENCER STREET
BIRMINGHAM
B18 6DL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2021 | 09/08/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JJ DALY & SONS (UNITED KINGDOM) LIMITED | Corporate Director | 2001-07-26 | CURRENT | ||
RAGNELL EUROPE LIMITED | Corporate Secretary | 2004-06-15 | CURRENT | ||
MR JOHN PETER DALY | Jul 1967 | Irish | Director | 2012-04-30 | CURRENT |
OCS CORPORATE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-07-26 UNTIL 2001-07-26 | RESIGNED | ||
OCS DIRECTORS LIMITED | Corporate Nominee Director | 2001-07-26 UNTIL 2001-07-26 | RESIGNED | ||
LORD MAY | Secretary | 2001-07-26 UNTIL 2004-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jj Daly & Sons (United Kingdom) Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wroxton Finance 1 Limited - Filleted accounts | 2023-10-03 | 31-12-2022 | £-16,655 equity |
Wroxton Finance 1 Limited - Filleted accounts | 2022-10-01 | 31-12-2021 | £-16,746 equity |
Wroxton Finance 1 Limited - Filleted accounts | 2021-10-01 | 31-12-2020 | £-16,278 equity |
Wroxton Finance 1 Limited - Filleted accounts | 2021-01-01 | 31-12-2019 | £-16,434 equity |
Wroxton Finance 1 Limited - Filleted accounts | 2019-11-02 | 31-12-2018 | £-17,228 equity |
Wroxton Finance 1 Limited - Filleted accounts | 2018-10-02 | 31-12-2017 | £-16,855 equity |
Wroxton Finance 1 limited - Filleted accounts | 2018-03-16 | 31-12-2016 | £-16,175 equity |
Micro-entity Accounts - WROXTON FINANCE 1 LIMITED | 2017-08-01 | 31-12-2015 | £-13,897 equity |
Abbreviated Company Accounts - WROXTON FINANCE 1 LIMITED | 2016-05-03 | 31-07-2015 | £5,283 Cash £-12,708 equity |
Abbreviated Company Accounts - WROXTON FINANCE 1 LIMITED | 2015-05-01 | 31-07-2014 | £6,746 Cash £-16,613 equity |