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WROE'S (BUDE) LIMITED

WROE'S (BUDE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameWROE'S (BUDE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00734166
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WROE'S (BUDE) LIMITED?

    • Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WROE'S (BUDE) LIMITED located?

    Registered Office Address
    13 Belle Vue
    Bude
    EX23 8JN Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WROE'S (BUDE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for WROE'S (BUDE) LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for WROE'S (BUDE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    		9 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 27, 2024

    		9 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 28, 2023

    		9 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 29, 2022

    		10 pagesAA

    Total exemption full accounts made up to Jan 30, 2021

    		10 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Registration of charge 007341660006, created on Mar 11, 2021

    		40 pagesMR01
    Annotations
    DateAnnotation
    Apr 15, 2021Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500.

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Total exemption full accounts made up to Feb 01, 2020

    		11 pagesAA

    Confirmation statement made on Sep 01, 2020 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Oct 02, 2019

    • Capital: GBP 1,500
    		3 pagesSH01

    Notification of Ronald Jacques Anthony Ball as a person with significant control on Oct 02, 2019

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 18, 2019

    		2 pagesPSC09

    Confirmation statement made on Sep 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 26, 2019

    		10 pagesAA

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-inc sh cap/create new sh class/power to allocate shares 31/05/2006
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Sep 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 27, 2018

    		11 pagesAA

    All of the property or undertaking has been released from charge 1

    		1 pagesMR05

    All of the property or undertaking has been released from charge 2

    		2 pagesMR05
    View All Filings

    Who are the officers of WROE'S (BUDE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALL, Derrick Christopher
    Reeds Cottage
    Poughill
    EX23 9EL Bude
    Cornwall
    		Secretary
    Reeds Cottage
    Poughill
    EX23 9EL Bude
    Cornwall
    		British60337100001
    BALL, Andrea June
    Sanctuary
    Diddies Road
    EX23 9DW Stratton
    Cornwall
    		Director
    Sanctuary
    Diddies Road
    EX23 9DW Stratton
    Cornwall
    		United KingdomBritish119292470001
    BALL, Christopher Anthony
    Berkeley
    Flexbury Park Road
    EX23 8HS Bude
    Cornwall
    		Director
    Berkeley
    Flexbury Park Road
    EX23 8HS Bude
    Cornwall
    		United KingdomBritish16563860001
    BALL, Derrick Christopher
    Reeds Cottage
    Poughill
    EX23 9EL Bude
    Cornwall
    		Director
    Reeds Cottage
    Poughill
    EX23 9EL Bude
    Cornwall
    		United KingdomBritish60337100001
    BALL, Ronald Jacques Antony
    Sanctuary
    Diddies Road, Stratton
    EX23 9DW Bude
    Cornwall
    		Director
    Sanctuary
    Diddies Road, Stratton
    EX23 9DW Bude
    Cornwall
    		United KingdomBritish36191270004
    WESTAWAY, Jennifer Ann Mary
    Sheephouse Down
    Widemouth Bay
    EX23 Bude
    Cornwall
    		Director
    Sheephouse Down
    Widemouth Bay
    EX23 Bude
    Cornwall
    		EnglandBritish16563850001
    BALL, Gladys Francine
    Berkeley
    Flexbury Park Road
    EX23 8HS Bude
    Cornwall
    		Secretary
    Berkeley
    Flexbury Park Road
    EX23 8HS Bude
    Cornwall
    		British16563840001
    BALL, Carolyn Marie Francine
    28 Meadow Drive
    EX23 8HZ Bude
    Cornwall
    		Director
    28 Meadow Drive
    EX23 8HZ Bude
    Cornwall
    		EnglandBritish119292520001
    BALL, Dorothy Ethel
    3 West Fairholme Road
    EX23 8JD Bude
    Cornwall
    		Director
    3 West Fairholme Road
    EX23 8JD Bude
    Cornwall
    		British16563870001
    BALL, Gladys Francine
    Berkeley
    Flexbury Park Road
    EX23 8HS Bude
    Cornwall
    		Director
    Berkeley
    Flexbury Park Road
    EX23 8HS Bude
    Cornwall
    		British16563840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WROE'S (BUDE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald Jacques Antony Ball
    13 Belle Vue
    Bude
    EX23 8JN Cornwall
    		Oct 02, 2019
    13 Belle Vue
    Bude
    EX23 8JN Cornwall
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for WROE'S (BUDE) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 01, 2016Oct 02, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0