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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)
28 Jul 2022 PSC07 Cessation of Edward Wragg as a person with significant control on 16 May 2022
28 Jul 2022 TM01 Termination of appointment of Edward Wragg as a director on 16 May 2022
04 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
15 Sep 2021 CS01 07/09/21 Statement of Capital gbp 288000
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/06/2023.
13 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
11 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
13 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
13 Sep 2019 CH01 Director's details changed for Mr William Wragg on 1 July 2018
13 Sep 2019 CH01 Director's details changed for Miss Susan Wragg on 1 July 2018
13 Sep 2019 CH01 Director's details changed for Mr Edward Wragg on 1 July 2018
13 Sep 2019 CH01 Director's details changed for Mr Derek Wragg on 1 July 2018
13 Sep 2019 CH03 Secretary's details changed for Miss Susan Wragg on 1 July 2018
06 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
17 Sep 2018 AD01 Registered office address changed from Clements House 1279 London Road Leigh on Sea Essex SS9 2AD England to Millhouse East Street Rochford SS4 1DB on 17 September 2018
22 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 companies act 2006 13/02/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2018 CC04 Statement of company's objects
27 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
15 Sep 2017 AD01 Registered office address changed from Robert Way Wickford Ind Est Wickford Essex SS11 8DQ to Clements House 1279 London Road Leigh on Sea Essex SS9 2AD on 15 September 2017
14 Sep 2017 CH03 Secretary's details changed for Miss Susan Wragg on 1 September 2017
14 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
14 Sep 2017 CH01 Director's details changed for Mr Derek Wragg on 1 September 2017
14 Sep 2017 CH01 Director's details changed for Mr Edward Wragg on 1 September 2017
14 Sep 2017 CH01 Director's details changed for Mr William Wragg on 1 September 2017