Wranx Limited in 43 Castle Street LIVERPOOL

Wranx Limited LIVERPOOL

Wranx started in year 2014 as Private Limited Company with registration number 09164758. The Wranx company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Liverpool at 3rd Floor, Castle Chambers. Postal code: L2 9SH.

There is a single director in the firm at the moment - William C., appointed on 21 September 2015. In addition, a secretary was appointed - Catherine C., appointed on 26 November 2015. As of 25 April 2024, there were 3 ex directors - Mark W., Ben H. and others listed below. There were no ex secretaries.

Wranx Limited Address / Contact

Office Address	3rd Floor, Castle Chambers
Office Address2	43 Castle Street
Town	Liverpool
Post code	L2 9SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09164758
Date of Incorporation	Wed, 6th Aug 2014
Industry	Other information technology service activities
End of financial Year	31st August
Company age	10 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Catherine C.

Position: Secretary

Appointed: 26 November 2015

William C.

Position: Director

Appointed: 21 September 2015

Mark W.

Position: Director

Appointed: 04 January 2018

Resigned: 30 April 2022

Ben H.

Position: Director

Appointed: 04 January 2018

Resigned: 01 January 2021

John D.

Position: Director

Appointed: 06 August 2014

Resigned: 05 January 2017

People with significant control

The list of PSCs who own or control the company includes 1 name. As we researched, there is Gate Acre Investments Limited from Liverpool, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Gate Acre Investments Limited

3rd Floor Castle Chambers, Castle Street, Liverpool, L2 9SH, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	09780647
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/14 filed on: 26th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/14 filed on: 26th, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 16th, November 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022/09/14 filed on: 29th, September 2022	confirmation statement	Free Download (3 pages)
TM01	2022/04/30 - the day director's appointment was terminated filed on: 3rd, May 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 20th, October 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/09/14 filed on: 29th, September 2021	confirmation statement	Free Download (3 pages)
TM01	2021/01/01 - the day director's appointment was terminated filed on: 10th, June 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 19th, November 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2020/09/14 filed on: 27th, October 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 28th, November 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019/09/14 filed on: 30th, September 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 7th, December 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018/09/14 filed on: 25th, September 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 11th, January 2018	accounts	Free Download (9 pages)
AP01	New director appointment on 2018/01/04. filed on: 4th, January 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/04. filed on: 4th, January 2018	officers	Free Download (2 pages)
SH01	1200002.00 GBP is the capital in company's statement on 2017/08/31 filed on: 13th, December 2017	capital	Free Download (3 pages)
PSC05	Change to a person with significant control 2016/04/06 filed on: 7th, December 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/09/14 filed on: 17th, October 2017	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 12th, May 2017	accounts	Free Download (8 pages)
TM01	2017/01/05 - the day director's appointment was terminated filed on: 5th, January 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/09/14 filed on: 26th, October 2016	confirmation statement	Free Download (6 pages)
CH01	On 2016/10/10 director's details were changed filed on: 12th, October 2016	officers	Free Download (2 pages)
CH01	On 2016/10/10 director's details were changed filed on: 12th, October 2016	officers	Free Download (2 pages)
CH01	On 2016/10/10 director's details were changed filed on: 12th, October 2016	officers	Free Download (2 pages)
CH01	On 2016/10/10 director's details were changed filed on: 10th, October 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 11th, May 2016	accounts	Free Download (4 pages)
AP03	New secretary appointment on 2015/11/26 filed on: 16th, December 2015	officers	Free Download (2 pages)
AA01	Accounting reference date changed from 2015/03/31 to 2015/08/31 filed on: 8th, December 2015	accounts	Free Download (1 page)
AP01	New director appointment on 2015/09/21. filed on: 22nd, September 2015	officers	Free Download (2 pages)
AD01	Address change date: 2015/09/22. New Address: 3rd Floor, Castle Chambers 43 Castle Street Liverpool Merseyside L2 9SH. Previous address: C/O Mazars Llp 14th Floor, the Plaza 100 Old Hall Street Liverpool L3 9QJ filed on: 22nd, September 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/09/14 with full list of members filed on: 14th, September 2015	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2015/08/06 with full list of members filed on: 2nd, September 2015	annual return	Free Download (3 pages)
CH01	On 2015/08/01 director's details were changed filed on: 2nd, September 2015	officers	Free Download (2 pages)
AD01	Address change date: 2015/04/23. New Address: C/O Mazars Llp 14Th Floor, the Plaza 100 Old Hall Street Liverpool L3 9QJ. Previous address: 89 South Ferry Quay Liverpool L3 4EW England filed on: 23rd, April 2015	address	Free Download
AA01	Current accounting period shortened to 2015/03/31, originally was 2015/08/31. filed on: 18th, August 2014	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, August 2014	incorporation	Free Download (24 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/06	capital

Wranx Limited LIVERPOOL

Wranx Limited Address / Contact

Company Information / Profile

Company staff

Catherine C.

William C.

Mark W.

Ben H.

John D.

People with significant control

Company filings

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