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THOMAS WRAGG AND SONS LIMITED

Learn more about THOMAS WRAGG AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD RECTORY, MISTERTON, LUTTERWORTH, LEICESTERSHIRE, LE17 4JP

THOMAS WRAGG AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00064891
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.01.29
last member list: 2004.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
Company THOMAS WRAGG AND SONS LIMITED is a Private Limited Company, registration number 00064891, established in United Kingdom on the 29. January 1900. The company is now active. The company has been in business for 116 years and 10 months. The company is based on THE OLD RECTORY, MISTERTON, LUTTERWORTH, LEICESTERSHIRE, LE17 4JP. Business of the company THOMAS WRAGG AND SONS LIMITED by SIC and NACE code is "9999 - Dormant Company". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2015.12.02. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2004.05.30. We do not have any information about the company THOMAS WRAGG AND SONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2004.10.31
overdue: OVERDUE
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2005.06.27
overdue: OVERDUE
last made update: 2004.05.30
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.12.02
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.03.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.12.14
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.11.01
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£ IC 418850/85058, 27/07/04, £ SR 1335168@.25=333792
Form type: 169
Date: 2004.10.07
£2.95
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ML28 169 NOT RETURNING
Form type: MISC
Date: 2004.08.16
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AD 21/06/04---------, £ SI 1335168@.25=333792, £ IC 85058/418850
Form type: 88(2)R
Date: 2004.06.29
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2004.06.29
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2004.06.29
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£ SR 1335168@.25, 30/06/03
Form type: 169
Date: 2004.06.18
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.26
Child documents:
Document type: ANNOTATION
Date: 2003.08.26
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.28
Child documents:
Document type: ANNOTATION
Date: 2003.07.28
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/01 FROM:, BRADGATE HOUSE, GROBY, LEICESTER, LE6 0FA
Form type: 287
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 30/05/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/98 FROM:, REDLAND HOUSE, STATION APPROACH, DORKING, SURREY RH4 1TH
Form type: 287
Date: 1998.07.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.06.21
£2.95
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/97 FROM:, REDLAND HOUSE, REIGATE, SURREY, RH2 0SJ
Form type: 287
Date: 1997.11.24
£2.95
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RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.01
£2.95
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RETURN MADE UP TO 30/05/96; CHANGE OF MEMBERS
Form type: 363x
Date: 1996.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 22/11/94
Form type: SRES03
Date: 1994.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03

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Company directors and board members:

LAFARGE SECRETARIES (UK) LIMITED (current)
Secretary, 1992.05.30
THE OLD RECTORY MISTERTON , LUTTERWORTH
LE17 4JP, LEICESTERSHIRE
RAYMOND ALFRED ELLIOTT (current)
Director, COMPANY SOLICITOR, 1998.06.30
4 CHURCH CLOSE RUSHTON , KETTERING
NN14 1SB, NORTHAMPTONSHIRE
PETER WILLIAM JOSEPH MILLS (current)
Director, DIRECTOR OF FINANCIAL SERVICES, 2003.03.31
50 PLOUGH LANE , PURLEY
CR8 3QE, SURREY
KEVIN ALLAN ABBOTT (resigned)
Director, COMPANY DIRECTOR, 1992.05.30 - 1994.02.01
22 HOADLY ROAD , LONDON
SW16 1AF
ROBERT DAVID ANDREWS (resigned)
Director, CHARTERED ACCOUNTANT, 1994.02.01 - 1998.06.30
60 LONGDOWN LANE NORTH , EPSOM
KT17 3JG, SURREY
JOHN WAYNE BATTY (resigned)
Director, COMPANY DIRECTOR, 1998.06.30 - 2003.03.31
66 FALCON WAY DINNINGTON , SHEFFIELD
S25 2NY, YORKSHIRE
IAN JAMES FLEMING (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.30 - 1994.05.30
HOLTYE CROFT CANSIRON LANE COWDEN , EDENBRIDGE
TN8 7EE, KENT
BRIAN CLARK JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1992.05.30 - 1995.01.31
ABBOTSLEA LANGHURSTWOOD ROAD , HORSHAM
RH12 4QL, WEST SUSSEX
PETER MICHAEL JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1992.05.30 - 1994.02.01
THE LYDD TOP ROAD, SHARPTHORNE , EAST GRINSTEAD
RH19 4NS, WEST SUSSEX
STEPHEN ROTHWELL O'BRIEN (resigned)
Director, COMPANY EXECUTIVE, 1994.02.01 - 1998.03.31
STREELS EBERNOE , PETWORTH
GU28 9LD, WEST SUSSEX
REDLAND DIRECTORS LIMITED (resigned)
Director, COMPANY DIRECTOR, 1998.03.31 - 1998.06.30
REDLAND HOUSE STATION APPROACH , DORKING
RH4 1TH, SURREY

Companies near to THOMAS WRAGG AND SONS ltd.

Information about the Private Limited Company THOMAS WRAGG AND SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data