Wrosley Limited

Company Name	Wrosley Limited
Company Status	Dissolved
Company Number	07827327
Category	Private Limited Company
Incorporation Date	28 October 2011(12 years, 6 months ago)
Dissolution Date	12 March 2024 (1 month, 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 Richard Johnston Shaw
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2012(2 months, 4 weeks after company formation)
Appointment Duration	12 years, 1 month (closed 12 March 2024)
Role	Company Director
Country of Residence	United Kingdom
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	2 years, 4 months (closed 12 March 2024)
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 Catherine Margaret Shaw
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2012(2 months, 4 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 09 December 2023)
Role	Company Director
Country of Residence	Northern Ireland
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	25 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	£237,202
Cash	£1,295
Current Liabilities	£11,338

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

14 December 2023	Termination of appointment of Catherine Margaret Shaw as a director on 9 December 2023 (1 page)
14 December 2023	Total exemption full accounts made up to 31 October 2023 (7 pages)
14 December 2023	Cessation of Catherine Margaret Shaw as a person with significant control on 9 December 2023 (1 page)
30 October 2023	Confirmation statement made on 28 October 2023 with no updates (3 pages)
5 May 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
4 November 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
15 July 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
5 November 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
4 November 2021	Termination of appointment of Wincham Accountants Limited as a secretary on 28 October 2021 (1 page)
4 November 2021	Appointment of Wincham Accountancy Limited as a secretary on 28 October 2021 (2 pages)
9 July 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
10 November 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
4 June 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)
3 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)
26 March 2018	Total exemption full accounts made up to 31 October 2017 (7 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)
9 January 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
9 January 2017	Total exemption small company accounts made up to 31 October 2016 (5 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)
29 February 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
19 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 251,566 (5 pages)
19 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 251,566 (5 pages)
24 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
24 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
31 October 2014	Secretary's details changed for Wincham Legal Limited on 1 September 2014 (1 page)
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 251,566 (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 251,566 (5 pages)
31 October 2014	Secretary's details changed for Wincham Legal Limited on 1 September 2014 (1 page)
31 October 2014	Secretary's details changed for Wincham Legal Limited on 1 September 2014 (1 page)
11 June 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
11 June 2014	Total exemption small company accounts made up to 31 October 2013 (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 251,566 (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 251,566 (5 pages)
12 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
12 July 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 Catherine Margaret Shaw as a director (2 pages)
25 January 2012	Appointment of Wincham Legal Limited as a secretary (2 pages)
25 January 2012	Statement of capital following an allotment of shares on 25 January 2012 GBP 251,566 (4 pages)
25 January 2012	Termination of appointment of Companies 4 U Secretaries Limited as a secretary (1 page)
25 January 2012	Appointment of Wincham Legal Limited as a secretary (2 pages)
25 January 2012	Termination of appointment of Companies 4 U Secretaries Limited as a secretary (1 page)
25 January 2012	Statement of capital following an allotment of shares on 25 January 2012 GBP 251,566 (4 pages)
25 January 2012	Termination of appointment of Malcolm Roach as a director (1 page)
25 January 2012	Appointment of Richard Johnson Shaw as a director (2 pages)
25 January 2012	Appointment of Richard Johnson Shaw as a director (2 pages)
25 January 2012	Appointment of Catherine Margaret Shaw as a director (2 pages)
25 January 2012	Termination of appointment of Malcolm Roach as a director (1 page)
28 October 2011	Incorporation (22 pages)
28 October 2011	Incorporation (22 pages)

Wrosley Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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