WURZEL LTD - CHIPPING NORTON
| Company Profile | Company Filings |
Overview
WURZEL LTD is a Private Limited Company from CHIPPING NORTON ENGLAND and has the status: Active.
WURZEL LTD was incorporated 9 years ago on 03/07/2014 and has the registered number: 09114154. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
WURZEL LTD was incorporated 9 years ago on 03/07/2014 and has the registered number: 09114154. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
WURZEL LTD - CHIPPING NORTON
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
THE OLD COAL YARD
CHIPPING NORTON
OX7 4EF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/09/2023 | 07/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD CATLING | May 1988 | British | Director | 2022-05-05 | CURRENT |
| MR ROSS GEORGE JAMES HENDERSON | Apr 1991 | British | Director | 2014-07-03 UNTIL 2019-03-20 | RESIGNED |
| MR EDWARD CATLING | Jun 1988 | British | Director | 2014-07-03 UNTIL 2022-05-05 | RESIGNED |
| MR GARRY BEALE | Mar 1955 | British | Director | 2016-03-23 UNTIL 2020-03-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Edward Catling | 2022-05-05 | 5/1988 | Chipping Norton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Garry Beale | 2016-04-30 - 2021-06-29 | 3/1955 | Exeter Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Edward Catling | 2016-04-06 - 2022-05-05 | 6/1988 | Chipping Norton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ross George James Henderson | 2016-04-06 - 2019-03-20 | 4/1991 | Chipping Norton Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Wurzel Ltd | 2024-05-01 | 31-07-2023 | £260,632 equity |
| Wurzel Ltd | 2023-04-18 | 31-07-2022 | £278,381 equity |
| Wurzel Ltd | 2022-04-30 | 31-07-2021 | £322,543 equity |
| Wurzel Ltd Filleted accounts for Companies House (small and micro) | 2021-07-31 | 31-07-2020 | £297,625 equity |
| Wurzel Ltd Filleted accounts for Companies House (small and micro) | 2020-07-29 | 31-07-2019 | £244,286 equity |
| Wurzel Ltd Filleted accounts for Companies House (small and micro) | 2019-04-27 | 31-07-2018 | £178,418 equity |
| Micro-entity Accounts - WURZEL LTD | 2018-05-01 | 31-07-2017 | £112,148 equity |
| Micro-entity Accounts - WURZEL LTD | 2017-04-27 | 31-07-2016 | £27,320 equity |
| Micro-entity Accounts - WURZEL LTD | 2016-03-24 | 31-07-2015 | £34,630 equity |