JOHN WRAGG & COMPANY,LIMITED

Profile JOHN WRAGG & COMPANY,LIMITED

Actual on 01.11.2020

Company name	JOHN WRAGG & COMPANY,LIMITED copy copied
Company number	00094103 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 10 July 1907 copy copied
Accounts	Actual Next accounts made up to 28.02.2020 due by 28.02.2021 Last accounts made up to 01.03.2019
Confirmation statement	Actual Next statement date Sunday, 11 July 2021 due by Sunday, 25 July 2021 Last statement dated Saturday, 11 July 2020
Nature of business (SIC)	46320 - Wholesale of meat and meat products copy copied
Registered office address	19B ORGREAVE CLOSE, SOUTH YORKSHIRE, SHEFFIELD, S13 9NP copy copied

Officers

(as of 18.09.2020)

HORSLEY, Andrew

Status:	Active
Appointed on:	Monday, 17 November 2008
Correspondence address:	Orgreave Close, South Yorkshire, Sheffield, S13 9NP, 19b
Nationality:	British
Date of birth:	December 1962
Role:	Director
Occupation:	Joint Managing Director
Country of residence:	England

HORSLEY, Paul

Status:	Active
Appointed on:	Monday, 17 November 2008
Correspondence address:	Orgreave Close, South Yorkshire, Sheffield, S13 9NP, 19b
Nationality:	British
Date of birth:	May 1965
Role:	Director
Occupation:	Joint Managing Director
Country of residence:	England

LEIPER, Andrew John

Status:	Active
Appointed on:	Tuesday, 01 December 1998
Correspondence address:	Orgreave Close, South Yorkshire, Sheffield, S13 9NP, 19b
Nationality:	British
Role:	Secretary

LEIPER, Andrew John

Status:	Active
Appointed on:	Wednesday, 24 June 1992
Correspondence address:	Orgreave Close, South Yorkshire, Sheffield, S13 9NP, 19b
Nationality:	British
Date of birth:	February 1952
Role:	Director
Occupation:	Sales Director
Country of residence:	England

HORSLEY, Anthony

Status:	Not active
Appointed on:	Wednesday, 24 June 1992
Resigned on:	Thursday, 31 December 2015
Correspondence address:	Orgreave Close, South Yorkshire, Sheffield, S13 9NP, 19b
Nationality:	British
Date of birth:	December 1938
Role:	Director
Occupation:	Chairman
Country of residence:	England

TIDDY, Marian Norma

Status:	Not active
Resigned on:	Tuesday, 01 December 1998
Correspondence address:	29 Kenwell Drive, South Yorkshire, Sheffield, S17 4PJ
Nationality:	British
Date of birth:	July 1937
Role:	Director
Occupation:	Housewife

TIDDY, Shirley Clive

Status:	Not active
Resigned on:	Tuesday, 01 December 1998
Correspondence address:	29 Kenwell Drive, South Yorkshire, Sheffield, S17 4PJ
Role:	Secretary

TIDDY, Shirley Clive

Status:	Not active
Resigned on:	Tuesday, 01 December 1998
Correspondence address:	29 Kenwell Drive, South Yorkshire, Sheffield, S17 4PJ
Nationality:	British
Date of birth:	August 1934
Role:	Director
Occupation:	Managing Director

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Person with significant control

(as of 01.11.2020)

Jennifer Diane Tiddy

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	South Yorkshire, Sheffield, 19b
Nationality:	British
Date of birth:	March 1964
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Jeremy Nigel Tiddy

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	South Yorkshire, Sheffield, 19b
Nationality:	British
Date of birth:	February 1968
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent