WRAGG BROS. (ALUMINIUM EQUIPMENT) LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS11 8DQ

Company number 02805042
Status Active
Incorporation Date 30 March 1993
Company Type Private Limited Company
Address ROBERT WAY, WICKFORD BUSINESS PARK, WICKFORD, ESSEX, SS11 8DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 30 March 2017 with updates; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2 . The most likely internet sites of WRAGG BROS. (ALUMINIUM EQUIPMENT) LIMITED are www.wraggbrosaluminiumequipment.co.uk, and www.wragg-bros-aluminium-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Basildon Rail Station is 4.4 miles; to Billericay Rail Station is 5.4 miles; to Laindon Rail Station is 5.6 miles; to Leigh-on-Sea Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wragg Bros Aluminium Equipment Limited is a Private Limited Company. The company registration number is 02805042. Wragg Bros Aluminium Equipment Limited has been working since 30 March 1993. The present status of the company is Active. The registered address of Wragg Bros Aluminium Equipment Limited is Robert Way Wickford Business Park Wickford Essex Ss11 8dq. . WRAGG, Susan is a Secretary of the company. WRAGG, Derek is a Director of the company. WRAGG, Susan is a Director of the company. Nominee Secretary LOCATION MATTERS LIMITED has been resigned. Nominee Director PROPERTY HOLDINGS LIMITED has been resigned. Director WRAGG, Graham has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WRAGG, Susan
Appointed Date: 31 March 1993
Director
WRAGG, Derek
Appointed Date: 31 March 1993
72 years old
Director
WRAGG, Susan
Appointed Date: 31 March 1993
68 years old

Resigned Directors

Nominee Secretary
LOCATION MATTERS LIMITED
Resigned: 31 March 1993
Appointed Date: 30 March 1993
Nominee Director
PROPERTY HOLDINGS LIMITED
Resigned: 31 March 1993
Appointed Date: 30 March 1993
36 years old
Director
WRAGG, Graham
Resigned: 31 March 1996
Appointed Date: 31 March 1993
72 years old

Persons With Significant Control

Mr Derek Wragg
Notified on: 1 July 2016
72 years old
Nature of control: Has significant influence or control
Miss Susan Wragg
Notified on: 1 July 2016
68 years old
Nature of control: Has significant influence or control

WRAGG BROS. (ALUMINIUM EQUIPMENT) LIMITED Events

20 Apr 2017
Accounts for a dormant company made up to 31 March 2017
04 Apr 2017
Confirmation statement made on 30 March 2017 with updates
17 May 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
17 May 2016
Director's details changed for Susan Wragg on 1 January 2016
17 May 2016
Director's details changed for Derek Wragg on 1 January 2016
...
... and 51 more events
16 Apr 1993
Director resigned;new director appointed
16 Apr 1993
Director resigned;new director appointed
16 Apr 1993
Secretary resigned;new secretary appointed;new director appointed
16 Apr 1993
Registered office changed on 16/04/93 from: 100 white lion st london N1 9PF
30 Mar 1993
Incorporation

WRAGG BROS. (ALUMINIUM EQUIPMENT) LIMITED Charges

20 April 1993
Debenture
Delivered: 28 April 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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