WURZEL LTD
THE OLD COAL YARD, GAGINGWELL, CHIPPING NORTON OX7 4EF- Active
- Private Limited Company
- Company No. 09114154
- Last Updated: 01 Mar 2024
Company Profile
WURZEL LTD was incorporated on Thursday, July 3, 2014 as a Private Limited Company with registered address in CHIPPING NORTON. WURZEL LTD has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 10 years 7 months and 21 days.
| Name | WURZEL LTD |
|---|---|
| Company number | 09114154 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD COAL YARD GAGINGWELL CHIPPING NORTON OX7 4EF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Edward Catling Nationality: British |
Dates: Thursday, May 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Garry Beale Nationality: British |
Dates: Saturday, April 30, 2016 - Tuesday, June 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ross George James Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward Catling Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WURZEL LTD | 03 Jul 2014 |