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 - LONDON

This company is listed in the following categories:
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

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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

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