WRAGG BROS. (METAL FABRICATORS) LIMITED
WICKFORD WRAGG BROS. (WICKFORD) LIMITED

Hellopages » Essex » Basildon » SS11 8DQ

Company number 00637484
Status Active
Incorporation Date 18 September 1959
Company Type Private Limited Company
Address ROBERT WAY, WICKFORD IND EST, WICKFORD, ESSEX, SS11 8DQ
Home Country United Kingdom
Nature of Business 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 2 in full; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of WRAGG BROS. (METAL FABRICATORS) LIMITED are www.wraggbrosmetalfabricators.co.uk, and www.wragg-bros-metal-fabricators.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and three 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 Metal Fabricators Limited is a Private Limited Company. The company registration number is 00637484. Wragg Bros Metal Fabricators Limited has been working since 18 September 1959. The present status of the company is Active. The registered address of Wragg Bros Metal Fabricators Limited is Robert Way Wickford Ind Est Wickford Essex Ss11 8dq. . WRAGG, Susan is a Secretary of the company. WRAGG, Derek is a Director of the company. WRAGG, Edward is a Director of the company. WRAGG, Susan is a Director of the company. WRAGG, William is a Director of the company. Secretary WRAGG, Richard has been resigned. Director WRAGG, Graham has been resigned. Director WRAGG, Richard has been resigned. The company operates in "Manufacture of tubes, pipes, hollow profiles and related fittings, of steel".


Current Directors

Secretary
WRAGG, Susan
Appointed Date: 30 January 1998
Director
WRAGG, Derek

71 years old
Director
WRAGG, Edward

105 years old
Director
WRAGG, Susan

68 years old
Director
WRAGG, William

93 years old

Resigned Directors

Secretary
WRAGG, Richard
Resigned: 30 January 1998
Director
WRAGG, Graham
Resigned: 31 March 1996
72 years old
Director
WRAGG, Richard
Resigned: 30 January 1998
97 years old

Persons With Significant Control

Mr Edward Wragg
Notified on: 1 July 2016
105 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
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
Mr William Wragg
Notified on: 1 July 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WRAGG BROS. (METAL FABRICATORS) LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Satisfaction of charge 2 in full
22 Sep 2016
Confirmation statement made on 7 September 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 288,000
...
... and 88 more events
16 Oct 1987
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Oct 1987
Nc inc already adjusted
22 Aug 1986
Accounts for a small company made up to 31 March 1986
22 Aug 1986
Return made up to 26/08/86; full list of members
18 Sep 1959
Incorporation

WRAGG BROS. (METAL FABRICATORS) LIMITED Charges

23 January 2006
Debenture
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 1998
Legal charge
Delivered: 12 August 1998
Status: Satisfied on 29 September 2016
Persons entitled: Barclays Bank PLC
Description: Land at wickford industrial estate situate on the southern…
27 August 1969
Legal charge
Delivered: 3 September 1969
Status: Satisfied on 21 May 1999
Persons entitled: Barclays Bank LTD
Description: Land at wickford industrial estate, situate on southern…

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