Charles Wragg & Thomas Limited

General information

Name:

Charles Wragg & Thomas Ltd

Office Address:

4th Floor Fountain Precinct Leopold Street S1 2JA Sheffield

Number: 00531871

Incorporation date: 1954-04-08

Dissolution date: 2019-01-05

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business referred to as Charles Wragg & Thomas was founded on 1954/04/08 as a private limited company. This business registered office was based in Sheffield on 4th Floor Fountain Precinct, Leopold Street. This place post code is S1 2JA. The office registration number for Charles Wragg & Thomas Limited was 00531871. Charles Wragg & Thomas Limited had been in business for 65 years up until dissolution date on 2019/01/05.

Winifred T. and Herbert T. were the enterprise's directors and were managing the company from 2005 to 2019.

Executives who controlled the firm include: Winifred T. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Herbert T. owned over 1/2 to 3/4 of company shares , had over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Winifred T.

Role: Secretary

Appointed: 15 December 2005

Latest update: 30 November 2023

Winifred T.

Role: Director

Appointed: 15 December 2005

Latest update: 30 November 2023

Herbert T.

Role: Director

Appointed: 28 March 1992

Latest update: 30 November 2023

People with significant control

Winifred T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Herbert T.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 June 2019
Account last made up date 30 September 2017
Confirmation statement next due date 11 April 2018
Confirmation statement last made up date 28 March 2017
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 01 April 2013
Date Approval Accounts 22 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
Annual Accounts 18 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 18 December 2012
Annual Accounts 4 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 4 December 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2014
Annual Accounts 30 August 2016
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 30 August 2016
Annual Accounts 10 October 2017
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 10 October 2017
Annual Accounts
End Date For Period Covered By Report 31 August 2017
Annual Accounts
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Officers
Free Download
Previous accounting period shortened from 2018-08-31 to 2017-09-30 (AA01)
filed on: 11th, October 2017
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

Mickley Farm Mickley

Post code:

DE55 6EN

City / Town:

Higham

HQ address,
2013

Address:

Mickley Farm Mickley

Post code:

DE55 6EN

City / Town:

Higham

HQ address,
2014

Address:

Mickley Farm Mickley

Post code:

DE55 6EN

City / Town:

Higham

HQ address,
2015

Address:

Mickley Farm Mickley

Post code:

DE55 6EN

City / Town:

Higham

HQ address,
2016

Address:

Wards Court 203 Ecclesall Road

Post code:

S11 8HW

City / Town:

Sheffield

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