WRAXALL PROPERTIES LIMITED

Profile WRAXALL PROPERTIES LIMITED

Actual on 01.07.2021
Company name
WRAXALL PROPERTIES LIMITED
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Company number
03832647
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 August 1999
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Wednesday, 27 October 2021 due by Wednesday, 10 November 2021

Last statement dated Tuesday, 27 October 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
UNITS 2 & 3 THE OLD COAL YARD, WESTEND, GLOUCESTERSHIRE, ENGLAND, NORTHLEACH, GL54 3HE
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PSC and Officers WRAXALL PROPERTIES LIMITED

Officers

(as of 19.09.2020)

KNILL-JONES, Charles Christopher Paul
Status: Active
Appointed on: Friday, 17 November 2017
Correspondence address: Units 2 & 3 The Old Coal Yard, Westend, Northleach, England, Gloucestershire, GL54 3HE
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Engineer
Country of residence: England
KNILL-JONES, Kate Elizabeth
Status: Active
Appointed on: Friday, 17 November 2017
Correspondence address: Units 2 & 3 The Old Coal Yard, Westend, Northleach, England, Gloucestershire, GL54 3HE
Role: Secretary
KNILL-JONES, Kate Elizabeth
Status: Active
Appointed on: Friday, 17 November 2017
Correspondence address: Units 2 & 3 The Old Coal Yard, Westend, Northleach, England, Gloucestershire, GL54 3HE
Nationality: British
Date of birth: August 1983
Role: Director
Occupation: Nurse
Country of residence: England
ROGERS, Lionel
Status: Active
Appointed on: Friday, 17 November 2017
Correspondence address: Units 2 & 3 The Old Coal Yard, Westend, Northleach, England, Gloucestershire, GL54 3HE
Nationality: New Zealander
Date of birth: December 1945
Role: Director
Occupation: Engineer
Country of residence: New Zealand
LUCAS, Caroline Mary
Status: Not active
Appointed on: Thursday, 31 October 2002
Resigned on: Friday, 16 March 2007
Correspondence address: South Common Farm, Nailsea, Bristol, BS48 4DG
Role: Secretary
LUCAS, Charles James Hastings
Status: Not active
Appointed on: Friday, 16 March 2007
Resigned on: Friday, 17 November 2017
Correspondence address: 91 Princess Victoria Street, Clifton, Bristol, Uk, BS8 4DD
Nationality: British
Role: Secretary
LUCAS, Charles James Hastings
Status: Not active
Appointed on: Friday, 17 September 1999
Resigned on: Friday, 17 November 2017
Correspondence address: 91 Princess Victoria Street, Clifton, Bristol, Uk, BS8 4DD
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
OTTEWELL, James Alexander Bruce
Status: Not active
Appointed on: Friday, 16 March 2007
Resigned on: Friday, 17 November 2017
Correspondence address: Barr Hall, Walton On Trent, Swadlincote, Derbyshire, DE12 8NB
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
SANDY, Charles Dominic Bamford
Status: Not active
Appointed on: Friday, 16 March 2007
Resigned on: Friday, 17 November 2017
Correspondence address: Long Meadow House, Chapel Lane, Croughton, Northamptonshire, NN13 5LR
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHITE, Peter Francis
Status: Not active
Appointed on: Friday, 16 March 2007
Resigned on: Friday, 17 November 2017
Correspondence address: Bush Farm, Babcary, Somerton, Somerset, TA11 7DS
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
LUCAS, Patrick Hastings
Status: Not active
Appointed on: Thursday, 16 September 1999
Resigned on: Friday, 25 August 2000
Correspondence address: South Common Farm, Nailsea, Bristol, Avon, BS19 2DG
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Retired
LUCAS, Angela Sarah
Status: Not active
Appointed on: Thursday, 16 September 1999
Resigned on: Friday, 30 August 2002
Correspondence address: South Common Farm, Netherton Wood Lane, Nailsea, Bristol, Avon, BS48 4DG
Role: Secretary
LUCAS, Angela Sarah
Status: Not active
Appointed on: Thursday, 16 September 1999
Resigned on: Saturday, 30 August 2003
Correspondence address: Castle End, Ross On Wye, Herefordshire, HR9 7JY
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Director
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Friday, 27 August 1999
Resigned on: Thursday, 16 September 1999
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 27 August 1999
Resigned on: Thursday, 16 September 1999
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Saturday, 27 August 2016
Legal form: Persons With Significant Control Statement