Introduction
Watch Company
W
WROXALL PRIVATE OFFICE LIMITED
WROXALL PRIVATE OFFICE LIMITED is an active company incorporated on 7 March 2017 with the registered office located in Solihull. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management and 1 other business activity. WROXALL PRIVATE OFFICE LIMITED was registered 9 years ago.(SIC: 70221, 70229)
Status
active
Active since 9 years ago
Company No
10655970
LTD Company
Age
9 Years
Incorporated 7 March 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (4 months ago)
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
2 Manor Square Solihull, B91 3PX,
Previous Addresses
2 Manor Square Solihull West Midlands B91 3PX United Kingdom
From: 24 March 2022To: 15 March 2024
2-6 Manor Square Solihull West Midlands B91 3PX United Kingdom
From: 6 July 2021To: 24 March 2022
1325a Stratford Road Hall Green Birmingham West Midlands B28 9HH United Kingdom
From: 7 March 2017To: 6 July 2021
2 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DAVIES, John Robert Collis
ActiveNaseby Road, SolihullB91 2DR
Born October 1953
Director
Appointed 07 Mar 2017
DAVIES, John Robert Collis
Naseby Road, SolihullB91 2DR
Born October 1953
Director
07 Mar 2017
Active
DE MINCKWITZ, Fenella Elizabeth Mary
ActiveManor Square, SolihullB91 3PX
Born April 1961
Director
Appointed 08 Dec 2025
DE MINCKWITZ, Fenella Elizabeth Mary
Manor Square, SolihullB91 3PX
Born April 1961
Director
08 Dec 2025
Active
DE MINCKWITZ, Michael Andrew
ActiveSilhill Hall Road, SolihullB91 1JU
Born June 1961
Director
Appointed 07 Mar 2017
DE MINCKWITZ, Michael Andrew
Silhill Hall Road, SolihullB91 1JU
Born June 1961
Director
07 Mar 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wroxall Estates Limited
ActiveStratford Road, BirminghamB28 9HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2017
Wroxall Estates Limited
Stratford Road, BirminghamB28 9HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2017
Active
Filing History
23
Description
Type
Date Filed
Document
15 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2024
24 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2022
6 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2021
7 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 September 2017