| Company Name | Wrexham Office Village Management Company Limited |
|---|---|
| Director | Jonathan Gino Paletta |
| Company Status | Active |
| Company Number | 05885262 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2006(17 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Jonathan Gino Paletta |
|---|---|
| Date of Birth | May 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2019(12 years, 8 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Bryn Issa Vicarage Lane Gresford Wrexham LL12 8US Wales |
| Director Name | Paul Douglas Norman |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United KIngdom |
| Correspondence Address | Belan Place Rhos-Y-Madoc, Ruabon Wrexham Clwyd LL14 6LS Wales |
| Director Name | Mr Jonathan Mendoza |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Llain Gron Llanddona Beaumaris Gwynedd LL58 8UF Wales |
| Secretary Name | Mr John Gwynn Hinds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2006(same day as company formation) |
| Role | Secretary |
| Country of Residence | Wales |
| Correspondence Address | 12 Cambridge Road Langland Swansea SA3 4PE Wales |
| Director Name | Mr John Gwynn Hinds |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2011(4 years, 12 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 30 August 2018) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Cambridge Road Langland Swansea City And County Of Swansea SA3 4PE Wales |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Military House 24 Castle Street Chester CH1 2DS Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 2 at £1 | Central Retail LTD 33.33% Ordinary |
|---|---|
| 1 at £1 | G Walker Properties LTD 16.67% Ordinary |
| 1 at £1 | Mudiad Ysgolian Meithrin 16.67% Ordinary |
| 1 at £1 | Timothy James Howard Davies & Glenys Sion Davies 16.67% Ordinary |
| 1 at £1 | Trailwalk LTD 16.67% Ordinary |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 4 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 17 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 31 August 2024 (4 months, 2 weeks from now) |
Filing History
| 18 August 2023 | Confirmation statement made on 17 August 2023 with no updates (3 pages) |
|---|---|
| 6 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 17 August 2022 | Confirmation statement made on 17 August 2022 with no updates (3 pages) |
| 15 August 2022 | Confirmation statement made on 24 July 2022 with no updates (3 pages) |
| 27 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 28 July 2021 | Confirmation statement made on 24 July 2021 with no updates (3 pages) |
| 5 September 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 24 July 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
| 3 February 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 25 July 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 26 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 25 March 2019 | Appointment of Mr Jonathan Gino Paletta as a director on 21 March 2019 (2 pages) |
| 7 September 2018 | Registered office address changed from County House Beaufort Road Plasmarl Industrial Estate Swansea City and County of Swansea SA6 8JG to Military House 24 Castle Street Chester CH1 2DS on 7 September 2018 (1 page) |
| 30 August 2018 | Termination of appointment of John Gwynn Hinds as a secretary on 30 August 2018 (1 page) |
| 30 August 2018 | Termination of appointment of John Gwynn Hinds as a director on 30 August 2018 (1 page) |
| 31 July 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
| 21 May 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 21 May 2018 | Termination of appointment of Jonathan Mendoza as a director on 21 May 2018 (1 page) |
| 2 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 5 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 5 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 3 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 3 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 21 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 21 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 13 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 21 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 21 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 29 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 10 October 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 10 October 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 1 August 2013 | Registered office address changed from County House Plasmarl Industrial Estate, Beaufort Road Swansea City and County of Swansea SA6 8JG Wales on 1 August 2013 (1 page) |
| 1 August 2013 | Registered office address changed from County House Plasmarl Industrial Estate, Beaufort Road Swansea City and County of Swansea SA6 8JG Wales on 1 August 2013 (1 page) |
| 1 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 1 August 2013 | Registered office address changed from County House Plasmarl Industrial Estate, Beaufort Road Swansea City and County of Swansea SA6 8JG Wales on 1 August 2013 (1 page) |
| 26 June 2013 | Registered office address changed from County House Plasmarl Industrial Estate Beaufort Road Swansea Enterprise Park Swansea City and County of Swansea SA6 8JG on 26 June 2013 (1 page) |
| 26 June 2013 | Registered office address changed from County House Plasmarl Industrial Estate Beaufort Road Swansea Enterprise Park Swansea City and County of Swansea SA6 8JG on 26 June 2013 (1 page) |
| 14 May 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 14 May 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 4 April 2013 | Registered office address changed from Matrix Alpha Matrix Park Swansea Enterprise Park Swansea SA6 8RE United Kingdom on 4 April 2013 (1 page) |
| 4 April 2013 | Registered office address changed from Matrix Alpha Matrix Park Swansea Enterprise Park Swansea SA6 8RE United Kingdom on 4 April 2013 (1 page) |
| 4 April 2013 | Registered office address changed from Matrix Alpha Matrix Park Swansea Enterprise Park Swansea SA6 8RE United Kingdom on 4 April 2013 (1 page) |
| 1 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (6 pages) |
| 1 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (6 pages) |
| 17 May 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 17 May 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 2 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (6 pages) |
| 2 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (6 pages) |
| 26 July 2011 | Termination of appointment of Paul Norman as a director (1 page) |
| 26 July 2011 | Appointment of Mr John Gwyn Hinds as a director (2 pages) |
| 26 July 2011 | Appointment of Mr John Gwyn Hinds as a director (2 pages) |
| 26 July 2011 | Termination of appointment of Paul Norman as a director (1 page) |
| 1 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 1 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (6 pages) |
| 6 August 2010 | Secretary's details changed for Mr John Gwyn Hinds on 31 January 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (6 pages) |
| 6 August 2010 | Secretary's details changed for Mr John Gwyn Hinds on 31 January 2010 (2 pages) |
| 16 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 15 February 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 15 February 2010 | Annual return made up to 24 July 2009 with a full list of shareholders (5 pages) |
| 15 February 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 15 February 2010 | Annual return made up to 24 July 2009 with a full list of shareholders (5 pages) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2009 | Registered office changed on 30/06/2009 from beaufort house beaufort road swansea west glamorgan (1 page) |
| 30 June 2009 | Return made up to 24/07/08; full list of members (4 pages) |
| 30 June 2009 | Return made up to 24/07/08; full list of members (4 pages) |
| 30 June 2009 | Registered office changed on 30/06/2009 from beaufort house beaufort road swansea west glamorgan (1 page) |
| 23 January 2009 | Compulsory strike-off action has been suspended (1 page) |
| 23 January 2009 | Compulsory strike-off action has been suspended (1 page) |
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2007 | Ad 24/07/06--------- £ si 5@1 (2 pages) |
| 8 November 2007 | Ad 24/07/06--------- £ si 5@1 (2 pages) |
| 25 October 2007 | Return made up to 24/07/07; full list of members (2 pages) |
| 25 October 2007 | Return made up to 24/07/07; full list of members (2 pages) |
| 20 August 2007 | Director's particulars changed (1 page) |
| 20 August 2007 | Director's particulars changed (1 page) |
| 28 September 2006 | New director appointed (2 pages) |
| 28 September 2006 | Secretary resigned;director resigned (1 page) |
| 28 September 2006 | New secretary appointed (2 pages) |
| 28 September 2006 | Director resigned (1 page) |
| 28 September 2006 | New director appointed (2 pages) |
| 28 September 2006 | Director resigned (1 page) |
| 28 September 2006 | New director appointed (2 pages) |
| 28 September 2006 | New director appointed (2 pages) |
| 28 September 2006 | New secretary appointed (2 pages) |
| 28 September 2006 | Secretary resigned;director resigned (1 page) |
| 24 July 2006 | Incorporation (27 pages) |
| 24 July 2006 | Incorporation (27 pages) |