Wroxley Limited

Company Name	Wroxley Limited
Company Status	Dissolved
Company Number	07827258
Category	Private Limited Company
Incorporation Date	28 October 2011(12 years, 5 months ago)
Dissolution Date	9 May 2023 (11 months, 2 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Michael Rodney Langford
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2012(2 months, 4 weeks after company formation)
Appointment Duration	11 years, 3 months (closed 09 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Secretary Name	Wincham Accountancy Limited (Corporation)
Status	Closed
Appointed	28 October 2021(10 years after company formation)
Appointment Duration	1 year, 6 months (closed 09 May 2023)
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Director Name	Mr Malcolm David Roach
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Director Name	Mrs Lynne Langford
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2012(2 months, 4 weeks after company formation)
Appointment Duration	11 years (resigned 23 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Director Name	Mrs Sarah Louise Mount
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(1 year, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 23 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Secretary Name	Companies 4 U Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 2011(same day as company formation)
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Secretary Name	Wincham Accountants Limited (Corporation)
Status	Resigned
Appointed	24 January 2012(2 months, 4 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 28 October 2021)
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Location

Registered Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£540,385
Cash	£3,520
Current Liabilities	£14,026

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

10 November 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
23 March 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
7 November 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
9 April 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
29 October 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
14 February 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
30 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
3 October 2017	Director's details changed for Sarah Louise Langford on 30 September 2017 (2 pages)
3 October 2017	Director's details changed for Sarah Louise Langford on 30 September 2017 (2 pages)
23 November 2016	Total exemption small company accounts made up to 31 October 2016 (6 pages)
23 November 2016	Total exemption small company accounts made up to 31 October 2016 (6 pages)
28 October 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
28 October 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
23 February 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
23 February 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
18 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 564,350 (5 pages)
18 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 564,350 (5 pages)
20 May 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
20 May 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
31 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 564,350 (5 pages)
31 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 564,350 (5 pages)
12 March 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
12 March 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
12 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 564,350 (5 pages)
12 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 564,350 (5 pages)
18 June 2013	Secretary's details changed for Wincham Legal Limited on 10 December 2012 (2 pages)
18 June 2013	Secretary's details changed for Wincham Legal Limited on 10 December 2012 (2 pages)
18 June 2013	Appointment of Sarah Louise Langford as a director (2 pages)
18 June 2013	Appointment of Sarah Louise Langford as a director (2 pages)
25 March 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
25 March 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
29 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
25 January 2012	Appointment of Wincham Legal Limited as a secretary (2 pages)
25 January 2012	Appointment of Wincham Legal Limited as a secretary (2 pages)
24 January 2012	Statement of capital following an allotment of shares on 24 January 2012 GBP 564,350 (4 pages)
24 January 2012	Appointment of Lynne Langford as a director (2 pages)
24 January 2012	Termination of appointment of Companies 4 U Secretaries Limited as a secretary (1 page)
24 January 2012	Appointment of Lynne Langford as a director (2 pages)
24 January 2012	Appointment of Michael Rodney Langford as a director (2 pages)
24 January 2012	Termination of appointment of Malcolm Roach as a director (1 page)
24 January 2012	Appointment of Michael Rodney Langford as a director (2 pages)
24 January 2012	Statement of capital following an allotment of shares on 24 January 2012 GBP 564,350 (4 pages)
24 January 2012	Termination of appointment of Malcolm Roach as a director (1 page)
24 January 2012	Termination of appointment of Companies 4 U Secretaries Limited as a secretary (1 page)
28 October 2011	Incorporation (22 pages)
28 October 2011	Incorporation (22 pages)

Wroxley Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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