JOHN WRAGG & COMPANY,LIMITED

Profile JOHN WRAGG & COMPANY,LIMITED

Actual on 01.11.2020
Company name
JOHN WRAGG & COMPANY,LIMITED
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Company number
00094103
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 July 1907
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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
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Registered office address
19B ORGREAVE CLOSE, SOUTH YORKSHIRE, SHEFFIELD, S13 9NP
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PSC and Officers JOHN WRAGG & COMPANY,LIMITED

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