Wrangle Box Property Holdings Ltd

General information

Name:

Wrangle Box Property Holdings Limited

Office Address:

Brenton Villa Wrangle Bank PE22 9DL Boston

Number: 10189923

Incorporation date: 2016-05-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wrangle Box Property Holdings came into being in 2016 as a company enlisted under no 10189923, located at PE22 9DL Boston at Brenton Villa. This firm has been in business for eight years and its last known state is active. This company's SIC code is 70100 and has the NACE code: Activities of head offices. Wrangle Box Property Holdings Limited reported its latest accounts for the period up to 2022-09-30. The latest annual confirmation statement was filed on 2023-05-18.

In order to be able to match the demands of the customer base, the following limited company is being directed by a number of five directors who are, to mention just a few, Brenda D., Diane C. and Timothy C.. Their outstanding services have been of great use to this limited company since 2016. To find professional help with legal documentation, this specific limited company has been utilizing the skills of Brenda D. as a secretary since the appointment on 19th May 2016.

Financial data based on annual reports

Company staff

Brenda D.

Role: Director

Appointed: 19 May 2016

Latest update: 19 February 2024

Diane C.

Role: Director

Appointed: 19 May 2016

Latest update: 19 February 2024

Timothy C.

Role: Director

Appointed: 19 May 2016

Latest update: 19 February 2024

Andrew D.

Role: Director

Appointed: 19 May 2016

Latest update: 19 February 2024

Louise D.

Role: Director

Appointed: 19 May 2016

Latest update: 19 February 2024

Brenda D.

Role: Secretary

Appointed: 19 May 2016

Latest update: 19 February 2024

People with significant control

Executives who control this firm include: Andrew D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Brenda D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Graham E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew D.
Notified on 19 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Brenda D.
Notified on 19 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Graham E.
Notified on 19 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023
Annual Accounts
Start Date For Period Covered By Report 19 May 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
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
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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On 24th January 2024 director's details were changed (CH01)
filed on: 24th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
7
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