Wrangle Box Property Limited BOSTON


Founded in 2012, Wrangle Box Property, classified under reg no. 08182926 is an active company. Currently registered at Brenton Villa PE22 9DL, Boston the company has been in the business for 12 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022. Since February 15, 2019 Wrangle Box Property Limited is no longer carrying the name Wrangle Box Holdings.

At present there are 5 directors in the the company, namely Brenda D., Diane C. and Timothy C. and others. In addition one secretary - Brenda D. - is with the firm. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Wrangle Box Property Limited Address / Contact

Office Address Brenton Villa
Office Address2 Wrangle Bank, Wrangle
Town Boston
Post code PE22 9DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08182926
Date of Incorporation Thu, 16th Aug 2012
Industry Activities of head offices
End of financial Year 30th September
Company age 12 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Brenda D.

Position: Director

Appointed: 16 August 2012

Diane C.

Position: Director

Appointed: 16 August 2012

Timothy C.

Position: Director

Appointed: 16 August 2012

Andrew D.

Position: Director

Appointed: 16 August 2012

Louise D.

Position: Director

Appointed: 16 August 2012

Brenda D.

Position: Secretary

Appointed: 16 August 2012

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we found, there is Wrangle Box Property Holdings Ltd from Boston, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wrangle Box Property Holdings Ltd

Brenton Villa Wrangle Bank, Wrangle, Boston, PE22 9DL, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 10189923
Notified on 5 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Wrangle Box Holdings February 15, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth1        
Balance Sheet
Cash Bank On Hand  52 90732 27018 183112 55876 042122 976170 902
Current Assets 4 245 6684 237 99834 45018 183112 702109 967145 355239 125
Debtors 4 245 6684 185 0912 180 14433 92522 37968 223
Net Assets Liabilities 7 073 3357 169 3003 018 0232 955 1362 939 8863 024 1643 330 0853 480 572
Other Debtors  37 3412 180 14433 92522 37968 223
Cash Bank In Hand1        
Net Assets Liabilities Including Pension Asset Liability1        
Reserves/Capital
Shareholder Funds1        
Other
Amount Specific Advance Or Credit Directors  14 921      
Amount Specific Advance Or Credit Made In Period Directors  41 400      
Amount Specific Advance Or Credit Repaid In Period Directors  26 479      
Additions Other Than Through Business Combinations Investment Property Fair Value Model        55 591
Amounts Owed By Group Undertakings 4 100 0004 100 500      
Amounts Owed To Group Undertakings    8 12212 87810 34310 2888 273
Average Number Employees During Period 55555555
Creditors 201 481111 94063 814110 434208 13184 901114 368113 242
Investment Property 3 150 0003 150 0003 150 0003 150 0003 150 0003 150 0003 550 0003 605 591
Investment Property Fair Value Model 3 150 000 3 150 0003 150 0003 150 0003 150 0003 550 0003 605 591
Net Current Assets Liabilities 4 044 1874 126 058-29 364-92 251-95 42925 06630 987125 883
Number Shares Issued Fully Paid  10 000 10 00010 00010 00010 00010 000
Other Creditors 180 00057 5732 71598 419165 56846 31373 69663 129
Other Taxation Social Security Payable 21 48154 36761 0993 89329 68528 24530 38441 840
Par Value Share  1 11111
Profit Loss  95 965    422 421 
Provisions For Liabilities Balance Sheet Subtotal 120 852106 758102 613102 613114 685150 902250 902250 902
Total Assets Less Current Liabilities 7 194 1877 276 0583 120 6363 057 7493 054 5713 175 0663 580 9873 731 474
Trade Debtors Trade Receivables 145 66847 250      
Dividends Paid       116 500 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
On January 24, 2024 director's details were changed
filed on: 24th, January 2024
Free Download (2 pages)

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