WROTTESLEY HOUSE LIMITED

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WROTTESLEY HOUSE LIMITED

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Key Data

Status

Active

Company No.

03456037Copy
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Incorporation date

27/10/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

158 Edmund Street, Birmingham B3 2HBCopy
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Latest events (Record since 27/10/1997)
dot icon24/07/2023
Final Gazette dissolved following liquidation
dot icon24/04/2023
Return of final meeting in a members' voluntary winding up
dot icon12/10/2022
Liquidators' statement of receipts and payments to 2022-09-20
dot icon17/11/2021
Liquidators' statement of receipts and payments to 2021-09-20
dot icon09/10/2020
Declaration of solvency
dot icon07/10/2020
Registered office address changed from Wrottesley House Wrottesley Road Tettenhall Wolverhampton WV6 8SF England to 158 Edmund Street Birmingham B3 2HB on 2020-10-07
dot icon07/10/2020
Appointment of a voluntary liquidator
dot icon30/09/2020
Resolutions
dot icon30/06/2020
Total exemption full accounts made up to 2019-06-30
dot icon11/11/2019
Confirmation statement made on 2019-10-27 with updates
dot icon07/11/2019
Cessation of Saroj Jakhu as a person with significant control on 2019-07-29
dot icon07/11/2019
Cessation of Saroj Jakhu as a person with significant control on 2019-07-29
dot icon07/11/2019
Registered office address changed from 98-100 Richmond Road Wolverhampton WV3 9JJ United Kingdom to Wrottesley House Wrottesley Road Tettenhall Wolverhampton WV6 8SF on 2019-11-07
dot icon02/08/2019
Cessation of Krishna Jakhu as a person with significant control on 2019-07-29
dot icon29/07/2019
Cessation of Krishna Devi Jakhu as a person with significant control on 2019-07-29
dot icon29/07/2019
Termination of appointment of Saroj Jakhu as a director on 2019-07-29
dot icon29/07/2019
Notification of Kulbinder Singh Douley as a person with significant control on 2019-07-29
dot icon29/07/2019
Termination of appointment of Krishna Devi Jakhu as a director on 2019-07-29
dot icon29/07/2019
Termination of appointment of Saroj Jakhu as a secretary on 2019-07-29
dot icon29/07/2019
Notification of Minder Kaur Douley as a person with significant control on 2019-07-29
dot icon29/07/2019
Appointment of Mrs Minder Kaur Douley as a director on 2019-07-29
dot icon29/07/2019
Appointment of Mr Kulbinder Singh Douley as a director on 2019-07-29
dot icon22/07/2019
Satisfaction of charge 034560370006 in full
dot icon22/07/2019
Satisfaction of charge 034560370005 in full
dot icon05/02/2019
Total exemption full accounts made up to 2018-06-30
dot icon08/11/2018
Confirmation statement made on 2018-10-27 with no updates
dot icon08/11/2018
Director's details changed for Mr Saroj Kumar Ram Jakhu on 2018-10-31
dot icon08/11/2018
Registered office address changed from Atholl House 98-100 Richmond Road Compton Wolverhampton West Midlands WV3 9JJ to 98-100 Richmond Road Wolverhampton WV3 9JJ on 2018-11-08
dot icon02/02/2018
Total exemption full accounts made up to 2017-06-30
dot icon09/11/2017
Satisfaction of charge 3 in full
dot icon09/11/2017
Satisfaction of charge 4 in full
dot icon30/10/2017
Notification of Saroj Jakhu as a person with significant control on 2016-04-06
dot icon30/10/2017
Notification of Krishna Devi Jakhu as a person with significant control on 2016-04-06
dot icon30/10/2017
Confirmation statement made on 2017-10-27 with updates
dot icon01/02/2017
Current accounting period extended from 2016-12-31 to 2017-06-30
dot icon01/11/2016
Confirmation statement made on 2016-10-27 with updates
dot icon15/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon18/06/2016
Registration of charge 034560370006, created on 2016-06-03
dot icon26/05/2016
Director's details changed for Mr Saroj Kumar Ram Jakhu on 2016-05-26
dot icon16/12/2015
Registration of charge 034560370005, created on 2015-12-09
dot icon28/10/2015
Annual return made up to 2015-10-27 with full list of shareholders
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon27/07/2015
Registered office address changed from 29 Waterloo Road Wolverhampton West Midlands WV1 4DJ to Atholl House 98-100 Richmond Road Compton Wolverhampton West Midlands WV3 9JJ on 2015-07-27
dot icon31/10/2014
Annual return made up to 2014-10-27 with full list of shareholders
dot icon30/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon13/11/2013
Annual return made up to 2013-10-27 with full list of shareholders
dot icon15/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon20/12/2012
Annual return made up to 2012-10-27 with full list of shareholders
dot icon20/12/2012
Secretary's details changed for Saroj Kumar Ram Jakhu on 2012-12-19
dot icon20/12/2012
Director's details changed for Saroj Kumar Ram Jakhu on 2012-12-19
dot icon20/12/2012
Director's details changed for Krishna Devi Jakhu on 2012-12-19
dot icon04/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon06/09/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon06/09/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon17/11/2011
Annual return made up to 2011-10-27 with full list of shareholders
dot icon09/11/2011
Termination of appointment of Ashok Jakhu as a director
dot icon05/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon01/03/2011
Previous accounting period extended from 2010-10-31 to 2010-12-31
dot icon26/11/2010
Annual return made up to 2010-10-27 with full list of shareholders
dot icon09/08/2010
Total exemption small company accounts made up to 2009-10-31
dot icon29/01/2010
Annual return made up to 2009-10-27 with full list of shareholders
dot icon29/01/2010
Director's details changed for Krishna Devi on 2009-10-27
dot icon26/08/2009
Total exemption small company accounts made up to 2008-10-31
dot icon02/12/2008
Return made up to 27/10/08; full list of members
dot icon22/08/2008
Total exemption small company accounts made up to 2007-10-31
dot icon04/07/2008
Registered office changed on 04/07/2008 from c/o rsm bentley jennison 3 hollinswood court stafford park 1, telford shropshire TF3 3BD
dot icon26/11/2007
Return made up to 27/10/07; full list of members
dot icon26/11/2007
Registered office changed on 26/11/07 from: c/o bentley jennison 3 hollinswood court stafford park 1, telford shropshire TF3 3BD
dot icon20/09/2007
Total exemption small company accounts made up to 2006-10-31
dot icon05/12/2006
Director's particulars changed
dot icon05/12/2006
New secretary appointed
dot icon05/12/2006
Secretary resigned
dot icon27/11/2006
Director's particulars changed
dot icon24/11/2006
Return made up to 27/10/06; full list of members
dot icon10/10/2006
Registered office changed on 10/10/06 from: 18 baldwin way swindon dudley west midlands DY3 4PF
dot icon26/07/2006
Total exemption small company accounts made up to 2005-10-31
dot icon28/10/2005
Return made up to 27/10/05; full list of members
dot icon18/08/2005
Total exemption small company accounts made up to 2004-10-31
dot icon15/03/2005
Director resigned
dot icon03/03/2005
Particulars of mortgage/charge
dot icon08/11/2004
Return made up to 27/10/04; full list of members
dot icon05/05/2004
Total exemption full accounts made up to 2003-10-31
dot icon28/04/2004
New director appointed
dot icon08/04/2004
New director appointed
dot icon30/10/2003
Return made up to 27/10/03; full list of members
dot icon01/05/2003
Particulars of mortgage/charge
dot icon22/04/2003
Total exemption full accounts made up to 2002-10-31
dot icon20/11/2002
Director's particulars changed
dot icon04/11/2002
Return made up to 27/10/02; full list of members
dot icon11/06/2002
Total exemption small company accounts made up to 2001-10-31
dot icon06/11/2001
Return made up to 27/10/01; full list of members
dot icon06/06/2001
Accounts for a small company made up to 2000-10-31
dot icon03/11/2000
Return made up to 27/10/00; full list of members
dot icon08/05/2000
Accounts for a small company made up to 1999-10-31
dot icon29/10/1999
Return made up to 27/10/99; full list of members
dot icon06/10/1999
Registered office changed on 06/10/99 from: c/o mogul financial LIMITED 9C hollybush lane penn wolverhampton WV4 4JJ
dot icon06/10/1999
New secretary appointed
dot icon06/10/1999
Secretary resigned
dot icon28/05/1999
Accounts for a small company made up to 1998-10-31
dot icon04/11/1998
Return made up to 27/10/98; full list of members
dot icon06/03/1998
Particulars of mortgage/charge
dot icon06/03/1998
Particulars of mortgage/charge
dot icon29/12/1997
Registered office changed on 29/12/97 from: st philips house st philips place, birmingham B3 2PP
dot icon29/12/1997
Secretary resigned
dot icon29/12/1997
Director resigned
dot icon29/12/1997
New director appointed
dot icon29/12/1997
New secretary appointed;new director appointed
dot icon15/12/1997
Memorandum and Articles of Association
dot icon15/12/1997
Resolutions
dot icon10/12/1997
Certificate of change of name
dot icon08/12/1997
Certificate of change of name
dot icon27/10/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2020
dot iconLast accounts made up to
30/06/2019View PDF

Confirmation

dot iconLast statement dated
30/06/2019View PDF
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Financial Ratios

WROTTESLEY HOUSE LIMITED has not submitted financial statements

WROTTESLEY HOUSE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WROTTESLEY HOUSE LIMITED

WROTTESLEY HOUSE LIMITED is an(a) Active company incorporated on 27/10/1997 with the registered office located at 158 Edmund Street, Birmingham B3 2HB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WROTTESLEY HOUSE LIMITED?

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WROTTESLEY HOUSE LIMITED is currently Active. It was registered on 27/10/1997 and dissolved on 24/07/2023.

Where is WROTTESLEY HOUSE LIMITED located?

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WROTTESLEY HOUSE LIMITED is registered at 158 Edmund Street, Birmingham B3 2HB.

What does WROTTESLEY HOUSE LIMITED do?

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WROTTESLEY HOUSE LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for WROTTESLEY HOUSE LIMITED?

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The latest filing was on 24/07/2023: Final Gazette dissolved following liquidation.