WRATHCHILD LIMITED - LONDON
Company Profile | Company Filings |
Overview
WRATHCHILD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WRATHCHILD LIMITED was incorporated 17 years ago on 16/01/2007 and has the registered number: 06054244. The accounts status is DORMANT and accounts are next due on 31/10/2024.
WRATHCHILD LIMITED was incorporated 17 years ago on 16/01/2007 and has the registered number: 06054244. The accounts status is DORMANT and accounts are next due on 31/10/2024.
WRATHCHILD LIMITED - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
MATRIX STUDIO COMPLEX
LONDON
SW6 3BU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID SHACKLETON | Jul 1967 | British | Director | 2023-07-21 | CURRENT |
MR GARY PODEMSKY | Aug 1976 | British | Director | 2023-07-21 | CURRENT |
MISS REBECCA SHARON DIGBY | Secretary | 2017-08-26 | CURRENT | ||
MR ANDREW JOHN TAYLOR | Feb 1950 | British | Director | 2007-01-16 | CURRENT |
MR PETER JOHN DE VROOME | British | Secretary | 2007-08-01 UNTIL 2017-08-26 | RESIGNED | |
MRS SHARON EVELYN ATALAY | Feb 1963 | British | Secretary | 2007-01-16 UNTIL 2015-02-01 | RESIGNED |
MR RODERICK CHARLES SMALLWOOD | Feb 1950 | British | Director | 2007-01-16 UNTIL 2023-07-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Percy Harris | 2016-04-06 - 2018-03-09 | 3/1956 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - WRATHCHILD LIMITED | 2023-10-04 | 31-01-2023 | £100 equity |
Dormant Company Accounts - WRATHCHILD LIMITED | 2022-08-26 | 31-01-2022 | £100 equity |
Dormant Company Accounts - WRATHCHILD LIMITED | 2021-03-10 | 31-01-2021 | £100 equity |
Dormant Company Accounts - WRATHCHILD LIMITED | 2021-01-20 | 31-01-2020 | £100 equity |
Dormant Company Accounts - WRATHCHILD LIMITED | 2019-09-11 | 31-01-2019 | £100 equity |
Dormant Company Accounts - WRATHCHILD LIMITED | 2018-11-01 | 31-01-2018 | £100 equity |