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WRATHER GROUP LIMITED

Company number 07193755

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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)
20 Mar 2013 AP03 Appointment of Mr Paul Robert Greenlees as a secretary
05 Mar 2013 AD01 Registered office address changed from 2 Hardman Street Manchester Lancashire M60 2AT on 5 March 2013
12 Dec 2012 AA Group of companies' accounts made up to 31 January 2012
26 Nov 2012 CH01 Director's details changed for Mr Patrick Franks on 26 November 2012
10 Aug 2012 AP01 Appointment of Mr Patrick Franks as a director
10 Jul 2012 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 440
16 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
16 Apr 2012 AA01 Previous accounting period extended from 31 July 2011 to 31 January 2012
16 Dec 2011 AA Accounts for a dormant company made up to 31 July 2010
24 Nov 2011 AA01 Current accounting period shortened from 31 March 2011 to 31 July 2010
27 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
09 Aug 2010 AP01 Appointment of William Harry Wrather as a director
29 Jul 2010 AP03 Appointment of Heather Sheila Shepherd Shiels as a secretary
23 Jul 2010 CERTNM Company name changed fleetness 703 LIMITED\certificate issued on 23/07/10
  • RES15 ‐ Change company name resolution on 2010-07-08
22 Jul 2010 AD01 Registered office address changed from 123 Deansgate Manchester M3 2BU United Kingdom on 22 July 2010
22 Jul 2010 TM01 Termination of appointment of P & P Directors Limited as a director
22 Jul 2010 TM01 Termination of appointment of Simon Wallwork as a director
22 Jul 2010 TM02 Termination of appointment of P & P Secretaries Limited as a secretary
15 Jul 2010 CONNOT Change of name notice
17 Mar 2010 NEWINC Incorporation