LAWRAY LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF15 7AB

Company number 02724178
Status Active
Incorporation Date 19 June 1992
Company Type Private Limited Company
Address GREENMEADOW SPRINGS 1 CAE GWYRDD, TONGWYNLAIS, CARDIFF, CF15 7AB
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Termination of appointment of Nicholas Martin George Marsh as a director on 21 February 2017; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 027241780003 in full. The most likely internet sites of LAWRAY LIMITED are www.lawray.co.uk, and www.lawray.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.4 miles; to Barry Docks Rail Station is 8.8 miles; to Barry Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lawray Limited is a Private Limited Company. The company registration number is 02724178. Lawray Limited has been working since 19 June 1992. The present status of the company is Active. The registered address of Lawray Limited is Greenmeadow Springs 1 Cae Gwyrdd Tongwynlais Cardiff Cf15 7ab. . TOMKEWYCZ, Carrie is a Secretary of the company. EVANS, Christopher John is a Director of the company. FOX, Martin Howard is a Director of the company. HUGHES, David Gwynn is a Director of the company. MILLER, Alan Henry is a Director of the company. O'HANLON, Keith Andrew is a Director of the company. ROBINSON, Mark William is a Director of the company. Secretary HUGHES, Arnot Mortimer has been resigned. Secretary OWEN, Roger has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOODALL, Michael Glyn has been resigned. Director HARWOOD, Keith Graham has been resigned. Director HUGHES, Arnot Mortimer has been resigned. Director HUGHES, Ronald has been resigned. Director MARSH, Nicholas Martin George has been resigned. Director OWEN, Roger has been resigned. Director PYE, Raymond has been resigned. Director WILCOX, Thomas Rodney has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
TOMKEWYCZ, Carrie
Appointed Date: 09 June 2016
Director
EVANS, Christopher John
Appointed Date: 01 March 2016
42 years old
Director
FOX, Martin Howard
Appointed Date: 01 October 1992
71 years old
Director
HUGHES, David Gwynn
Appointed Date: 07 April 2016
62 years old
Director
MILLER, Alan Henry
Appointed Date: 01 March 2016
57 years old
Director
O'HANLON, Keith Andrew
Appointed Date: 01 June 2009
63 years old
Director
ROBINSON, Mark William
Appointed Date: 01 March 2016
57 years old

Resigned Directors

Secretary
HUGHES, Arnot Mortimer
Resigned: 01 November 2010
Appointed Date: 31 August 2005
Secretary
OWEN, Roger
Resigned: 31 August 2005
Appointed Date: 19 June 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 June 1992
Appointed Date: 19 June 1992
Director
GOODALL, Michael Glyn
Resigned: 31 March 2015
Appointed Date: 01 June 2009
73 years old
Director
HARWOOD, Keith Graham
Resigned: 09 July 2012
Appointed Date: 01 June 2009
78 years old
Director
HUGHES, Arnot Mortimer
Resigned: 01 November 2010
Appointed Date: 01 April 1993
79 years old
Director
HUGHES, Ronald
Resigned: 29 May 2009
Appointed Date: 01 October 1992
78 years old
Director
MARSH, Nicholas Martin George
Resigned: 21 February 2017
Appointed Date: 01 June 2009
56 years old
Director
OWEN, Roger
Resigned: 31 March 2005
Appointed Date: 19 June 1992
82 years old
Director
PYE, Raymond
Resigned: 18 August 1997
Appointed Date: 19 June 1992
83 years old
Director
WILCOX, Thomas Rodney
Resigned: 01 November 2010
Appointed Date: 01 June 2009
80 years old

LAWRAY LIMITED Events

14 Mar 2017
Termination of appointment of Nicholas Martin George Marsh as a director on 21 February 2017
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Oct 2016
Satisfaction of charge 027241780003 in full
28 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,400
17 Jun 2016
Appointment of Ms Carrie Tomkewycz as a secretary on 9 June 2016
...
... and 187 more events
20 Oct 1992
Company name changed lawray partnership LIMITED\certificate issued on 21/10/92
20 Oct 1992
Company name changed\certificate issued on 20/10/92
14 Oct 1992
New director appointed
25 Jun 1992
Secretary resigned
19 Jun 1992
Incorporation

LAWRAY LIMITED Charges

22 April 2015
Charge code 0272 4178 0003
Delivered: 23 April 2015
Status: Satisfied on 7 October 2016
Persons entitled: Catalyst Business Finance LTD
Description: Contains fixed charge…
16 June 1993
Single debenture
Delivered: 18 June 1993
Status: Satisfied on 24 September 2010
Persons entitled: Julian Hodge Bank Limited
Description: Fixed and floating charges over the undertaking and all…
2 December 1992
Debenture
Delivered: 9 December 1992
Status: Satisfied on 16 September 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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