WRAY & SON LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 1NN

Company number 04154725
Status Active
Incorporation Date 6 February 2001
Company Type Private Limited Company
Address 75 KENTON STREET, LONDON, WC1N 1NN
Home Country United Kingdom
Nature of Business 13300 - Finishing of textiles
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WRAY & SON LIMITED are www.wrayson.co.uk, and www.wray-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wray Son Limited is a Private Limited Company. The company registration number is 04154725. Wray Son Limited has been working since 06 February 2001. The present status of the company is Active. The registered address of Wray Son Limited is 75 Kenton Street London Wc1n 1nn. The company`s financial liabilities are £8.59k. It is £-8.45k against last year. The cash in hand is £3.19k. It is £-1.74k against last year. And the total assets are £59.28k, which is £9.94k against last year. WRAY, Lucien James is a Secretary of the company. WRAY, James Alfred is a Director of the company. WRAY, Jennifer Mary is a Director of the company. WRAY, Lucien James is a Director of the company. Secretary WRAY, James Alfred has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Finishing of textiles".


wray & son Key Finiance

LIABILITIES £8.59k
-50%
CASH £3.19k
-36%
TOTAL ASSETS £59.28k
+20%
All Financial Figures

Current Directors

Secretary
WRAY, Lucien James
Appointed Date: 02 April 2007
Director
WRAY, James Alfred
Appointed Date: 06 February 2001
81 years old
Director
WRAY, Jennifer Mary
Appointed Date: 06 February 2001
79 years old
Director
WRAY, Lucien James
Appointed Date: 06 February 2001
56 years old

Resigned Directors

Secretary
WRAY, James Alfred
Resigned: 02 April 2007
Appointed Date: 06 February 2001
Nominee Secretary
JPCORS LIMITED
Resigned: 06 February 2001
Appointed Date: 06 February 2001
Nominee Director
JPCORD LIMITED
Resigned: 06 February 2001
Appointed Date: 06 February 2001

Persons With Significant Control

Mr James Alfred Wray
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lucien James Wray
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WRAY & SON LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Mar 2017
Confirmation statement made on 17 January 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
09 Oct 2015
Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 9 October 2015
...
... and 41 more events
26 Mar 2001
New secretary appointed;new director appointed
12 Feb 2001
Secretary resigned
12 Feb 2001
Director resigned
12 Feb 2001
Registered office changed on 12/02/01 from: suite 17 city business centre lower road london SE16 2XB
06 Feb 2001
Incorporation

WRAY & SON LIMITED Charges

8 June 2001
Debenture
Delivered: 26 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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