Wrangle Box Property Limited

General information

Name:

Wrangle Box Property Ltd

Office Address:

Brenton Villa Wrangle Bank, Wrangle PE22 9DL Boston

Number: 08182926

Incorporation date: 2012-08-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wrangle Box Property came into being in 2012 as a company enlisted under no 08182926, located at PE22 9DL Boston at Brenton Villa. This firm has been in business for 9 years and its last known status is active. Started as Wrangle Box Holdings, the firm used the name up till Friday 15th February 2019, then it got changed to Wrangle Box Property Limited. The company's principal business activity number is 70100 - Activities of head offices. Wrangle Box Property Ltd reported its latest accounts for the financial year up to 2019/09/30. The business most recent annual confirmation statement was submitted on 2020/05/18.

The directors currently chosen by this specific business are: Brenda D. appointed on Thursday 16th August 2012, Diane C. appointed on Thursday 16th August 2012, Timothy C. appointed on Thursday 16th August 2012 and 2 other members of the Management Board who might be found within the Company Staff section of this page.

  • Previous company's names
  • Wrangle Box Property Limited 2019-02-15
  • Wrangle Box Holdings Limited 2012-08-16

Financial data based on annual reports

Company staff

Brenda D.

Role: Director

Appointed: 16 August 2012

Latest update: 27 January 2021

Diane C.

Role: Director

Appointed: 16 August 2012

Latest update: 27 January 2021

Timothy C.

Role: Director

Appointed: 16 August 2012

Latest update: 27 January 2021

Andrew D.

Role: Director

Appointed: 16 August 2012

Latest update: 27 January 2021

Louise D.

Role: Director

Appointed: 16 August 2012

Latest update: 27 January 2021

Brenda D.

Role: Secretary

Appointed: 16 August 2012

Latest update: 27 January 2021

People with significant control

The companies that control this firm are: Wrangle Box Property Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Boston at Wrangle Bank, Wrangle, PE22 9DL and was registered as a PSC under the registration number 10189923.

Wrangle Box Property Holdings Ltd
Address: Brenton Villa Wrangle Bank, Wrangle, Boston, PE22 9DL, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 10189923
Notified on 5 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 01 June 2021
Confirmation statement last made up date 18 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates May 18, 2020 (CS01)
filed on: 27th, May 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
8
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