C & N WRAY LIMITED
LONDON EAGLE EYED SOLUTIONS LIMITED

Hellopages » Greater London » Camden » NW1 7SN

Company number 04963417
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of C & N WRAY LIMITED are www.cnwray.co.uk, and www.c-n-wray.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. C N Wray Limited is a Private Limited Company. The company registration number is 04963417. C N Wray Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of C N Wray Limited is 4 Prince Albert Road London Nw1 7sn. . WRAY, Christopher Ernest is a Secretary of the company. WRAY, Christine Nanette is a Director of the company. WRAY, Christopher Ernest is a Director of the company. Nominee Secretary SD COMPANY SECRETARIES LIMITED has been resigned. Nominee Director SD COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WRAY, Christopher Ernest
Appointed Date: 26 March 2004

Director
WRAY, Christine Nanette
Appointed Date: 26 March 2004
67 years old

Director
WRAY, Christopher Ernest
Appointed Date: 26 March 2004
66 years old

Resigned Directors

Nominee Secretary
SD COMPANY SECRETARIES LIMITED
Resigned: 26 March 2004
Appointed Date: 13 November 2003

Nominee Director
SD COMPANY NOMINEES LIMITED
Resigned: 26 March 2004
Appointed Date: 13 November 2003

Persons With Significant Control

Christine Nanette Wray
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Christopher Ernest Wray
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C & N WRAY LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Jan 2017
Confirmation statement made on 11 December 2016 with updates
27 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100

...
... and 25 more events
11 May 2004
Director resigned
11 May 2004
Secretary resigned
11 May 2004
Ad 26/03/04--------- £ si 99@1=99 £ ic 1/100
05 Apr 2004
Company name changed eagle eyed solutions LIMITED\certificate issued on 05/04/04
13 Nov 2003
Incorporation