Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WRIGLESWORTH LIMITED

Company number 06001897

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2012 TM01 Termination of appointment of Mark Baker as a director
02 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Aug 2011 CH01 Director's details changed for Mr Mark Richard Baker on 3 November 2010
12 Aug 2011 CH03 Secretary's details changed for Ms Jennie Whittaker on 16 April 2011
27 Jun 2011 SH02 Sub-division of shares on 14 June 2011
27 Jun 2011 SH02 Sub-division of shares on 14 June 2011
27 Jun 2011 SH02 Sub-division of shares on 14 June 2011
27 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub divide 14/06/2011
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2011 AR01 Annual return made up to 17 November 2010 with full list of shareholders
07 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
11 May 2010 TM01 Termination of appointment of Brian Thorn as a director
11 May 2010 TM02 Termination of appointment of Brian Thorn as a secretary
11 May 2010 AP03 Appointment of Ms Jennie Whittaker as a secretary
11 May 2010 TM02 Termination of appointment of Brian Thorn as a secretary
23 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for John Luke Wriglesworth on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Laura Judith O'connell on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Neil Mackwood on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Mark Richard Baker on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Brian Douglas Thorn on 1 October 2009
19 Aug 2009 288a Director appointed mark richard baker
19 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Dec 2008 MISC ARD being extended from 31/12/2008 to 31/03/2009
18 Nov 2008 363a Return made up to 17/11/08; full list of members