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WRAGG BROS. (METAL FABRICATORS) LIMITED

Company number 00637484

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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)
11 Mar 2024 AD01 Registered office address changed from Fleet House Fleet House 1 Armstrong Road Benfleet Essex SS7 4FH United Kingdom to Fleet House Unit 3 1 Armstrong Road Benfleet Essex SS7 4FH on 11 March 2024
11 Mar 2024 AD01 Registered office address changed from Millhouse East Street Rochford SS4 1DB England to Fleet House Fleet House 1 Armstrong Road Benfleet Essex SS7 4FH on 11 March 2024
26 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with updates
26 Feb 2024 PSC05 Change of details for Sdc Fabrications Ltd as a person with significant control on 17 January 2024
26 Feb 2024 PSC07 Cessation of Derek Wragg as a person with significant control on 17 January 2024
10 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
27 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with updates
27 Sep 2023 PSC04 Change of details for Mr Derek Wragg as a person with significant control on 18 July 2023
26 Sep 2023 PSC02 Notification of Sdc Fabrications Ltd as a person with significant control on 18 July 2023
26 Sep 2023 PSC07 Cessation of Eileen Joyce Wragg as a person with significant control on 18 July 2023
26 Sep 2023 PSC07 Cessation of Susan Wragg as a person with significant control on 18 July 2023
31 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
02 Aug 2023 TM01 Termination of appointment of Derek Wragg as a director on 1 August 2023
01 Aug 2023 TM02 Termination of appointment of Susan Wragg as a secretary on 1 August 2023
01 Aug 2023 TM01 Termination of appointment of Susan Wragg as a director on 1 August 2023
01 Aug 2023 AP01 Appointment of Barbara Hales as a director on 1 August 2023
01 Aug 2023 AP01 Appointment of Stephen David Cullum as a director on 1 August 2023
07 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 7 September 2021
22 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with updates
22 Feb 2023 PSC07 Cessation of William Wragg as a person with significant control on 28 October 2022
22 Feb 2023 PSC01 Notification of Eileen Joyce Wragg as a person with significant control on 28 October 2022
05 Jan 2023 TM01 Termination of appointment of William Wragg as a director on 28 October 2022
30 Sep 2022 AP01 Appointment of Mr Derek Wragg as a director on 1 April 1988
15 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
14 Sep 2022 AA Total exemption full accounts made up to 31 March 2022