General information

Name:

Wirralcraft Ltd

Office Address:

2 Highfield Drive Ickenham UB10 8AL Uxbridge

Number: 01634485

Incorporation date: 1982-05-11

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates under the name of Wirralcraft Limited. This company was started fourty two years ago and was registered under 01634485 as its reg. no. This headquarters of the firm is registered in Uxbridge. You can contact them at 2 Highfield Drive, Ickenham. The enterprise's classified under the NACE and SIC code 68320, that means Management of real estate on a fee or contract basis. Wirralcraft Ltd released its account information for the financial period up to Sat, 30th Apr 2022. The latest confirmation statement was released on Thu, 29th Dec 2022.

In order to meet the requirements of its clientele, this limited company is consistently supervised by a body of two directors who are Mark R. and Hans R.. Their successful cooperation has been of extreme use to the limited company since March 2010. Additionally, the director's efforts are constantly assisted with by a secretary - Hans R., who was chosen by the limited company on 2017/01/18.

Financial data based on annual reports

Company staff

Hans R.

Role: Secretary

Appointed: 18 January 2017

Latest update: 15 April 2024

Mark R.

Role: Director

Appointed: 13 March 2010

Latest update: 15 April 2024

Hans R.

Role: Director

Appointed: 23 December 1996

Latest update: 15 April 2024

People with significant control

Executives who control the firm include: Hans R. owns 1/2 or less of company shares. Mark R. owns 1/2 or less of company shares.

Hans R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Mark R.
Notified on 18 January 2017
Nature of control:
1/2 or less of shares
Hannelore R.
Notified on 6 April 2016
Ceased on 18 January 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 12 January 2024
Confirmation statement last made up date 29 December 2022
Annual Accounts 24 May 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 24 May 2013
Annual Accounts 23 May 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 23 May 2014
Annual Accounts 28 July 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 28 July 2015
Annual Accounts 09 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 09 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Miscellaneous Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 30th April 2023 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
42
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