Wargrave Road Development Ltd. net worth, address, company information. Free

Company search

Wargrave Road Development Ltd (Companies House Registration Number 09729757) is a private limited company legally formed on 2015-08-12 in England. This enterprise has its registered office at Booths Hall, Chelford Road, Knutsford WA16 8QZ. Wargrave Road Development Ltd is operating under SIC code: 41202 that means "construction of domestic buildings".

Company details

Name	Wargrave Road Development Ltd
Number	09729757
Date of Incorporation:	2015/08/12
End of financial year:	31 August
Address:	Booths Hall, Chelford Road, Knutsford, WA16 8QZ
SIC code:	41202 - Construction of domestic buildings

Moving on to the 1 managing director that can be found in this firm, we can name: Gary M. (appointed on 26 February 2016). The official register lists 2 persons of significant control, namely: 11 Group Holdings Limited is located at Chelford Road, WA16 8QZ Knutsford, Cheshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Lawrence M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-08-31	2017-08-31	2018-08-31	2019-08-31
Current Assets	100	100	100	100
Fixed Assets	450,000	450,000	450,000	450,000
Total Assets Less Current Liabilities	100	100	100	-2,515
Number Shares Allotted	100	-	-	-
Shareholder Funds	100	-	-	-

People with significant control

11 Group Holdings Limited

30 May 2019

Address	Booths Hall Chelford Road, Knutsford, Cheshire, WA16 8QZ
Legal authority	England And Wales
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Lawrence M.

6 April 2016 - 30 May 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Friday 11th August 2023 filed on: 28th, September 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Friday 11th August 2023 filed on: 28th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 31st, May 2023 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, November 2022 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 1st, November 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 11th August 2022 filed on: 28th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 31st, May 2022 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: Monday 6th December 2021 filed on: 6th, December 2021 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, December 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 11th August 2021 filed on: 30th, November 2021 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Tuesday 30th November 2021 filed on: 30th, November 2021 \| persons with significant control	Free Download (2 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 23rd, November 2021 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, October 2021 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 30th, September 2021 \| accounts	Free Download (6 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 10th, August 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 11th August 2020 filed on: 26th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 20th, August 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Sunday 11th August 2019 filed on: 23rd, August 2019 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Thursday 30th May 2019 filed on: 4th, July 2019 \| persons with significant control	Free Download (3 pages)
(PSC02) Notification of a person with significant control Thursday 30th May 2019 filed on: 4th, July 2019 \| persons with significant control	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, March 2019 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st August 2018 filed on: 28th, February 2019 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st August 2017 filed on: 28th, February 2019 \| accounts	Free Download (8 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 5th, February 2019 \| gazette	Free Download (1 page)
(AD01) Registered office address changed from Victory House Station House Stamford New Road Altrincham Cheshire WA14 1EP England to Booths Hall Chelford Road Knutsford WA16 8QZ on Friday 7th December 2018 filed on: 7th, December 2018 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, August 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 11th August 2018 filed on: 20th, August 2018 \| confirmation statement	Free Download (4 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 31st, July 2018 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2016 filed on: 23rd, January 2018 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tuesday 15th August 2017 filed on: 15th, August 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 11th August 2017 filed on: 15th, August 2017 \| confirmation statement	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement Tuesday 15th August 2017 filed on: 15th, August 2017 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 097297570001, created on Thursday 12th January 2017 filed on: 18th, January 2017 \| mortgage	Free Download (43 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, November 2016 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 11th August 2016 filed on: 3rd, November 2016 \| confirmation statement	Free Download (5 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 1st, November 2016 \| gazette	Free Download (1 page)
(AP01) New director appointment on Friday 26th February 2016. filed on: 9th, March 2016 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Victory House Station House Stamford New Road Altrincham Cheshire WA14 1EP on Thursday 3rd March 2016 filed on: 3rd, March 2016 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, August 2015 \| incorporation	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 12th August 2015 capital
(MODEL ARTICLES) Adoption of model articles incorporation

Companies nearby - by postcode
Amec (wsl) Limited
Wood Limited
Foster Wheeler (london) Limited
Afw Finance 2 Limited


Production Services Network Bangladesh Limited
Amec Foster Wheeler International Limited
Automated Technology Group Holdings Limited