TRAFFORD KNITWEAR LIMITED

TRAFFORD KNITWEAR LIMITED is an active private limited company, incorporated on 30 January 1986. The nature of the business is Wholesale of clothing and footwear. The company's registered office is on Merus Court, Leicester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TRAFFORD KNITWEAR LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	11 MERUS COURT
Address Line 2	MERIDIAN BUSINESS PARK
Post Town	LEICESTER
Country	ENGLAND
Postcode	LE19 1RJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/05/2024
Last Made Up Date	14/05/2023

Return

Next Due Date	11/06/2017
Last Made Up Date	14/05/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	2
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46420 - Wholesale of clothing and footwear

Company Name History

From incorporation onwards:

TRAFFORD KNITWEAR LIMITED

Directors

(The company's officers)

MR ADAM RUSSELL WRAGG

(~42 year old British national)

MANOR COURT CHAMBERS TOWNSEND DRIVE, NUNEATON, WARWICKSHIRE, CV11 6RU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/12/2003

MR GRAHAM CLIVE WRAGG

(~78 year old British national)

MANOR COURT CHAMBERS TOWNSEND DRIVE, NUNEATON, WARWICKSHIRE, CV11 6RU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/05/1992

JENNIFER LYNNE WRAGG

(~74 year old British national)

MANOR COURT CHAMBERS TOWNSEND DRIVE, NUNEATON, WARWICKSHIRE, CV11 6RU, UNITED KINGDOM

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 14/05/1992

JENNIFER LYNNE WRAGG

(~74 year old British national)

MANOR COURT CHAMBERS TOWNSEND DRIVE, NUNEATON, WARWICKSHIRE, CV11 6RU, UNITED KINGDOM

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 14/05/1992

Shareholders

(Persons of Significant Control)

Mrs Jennifer Lynne Wragg

(~74 year old British national)

Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Adam Russell Wragg

(~42 year old British national)

Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Graham Clive Wragg

(~78 year old British national)

Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CARLTON STUD LIMITED

MR ADAM RUSSELL WRAGG

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)