WRAGBY SYSTEMS LIMITED
LUTON

Hellopages » Bedfordshire » Central Bedfordshire » LU1 4HX

Company number 03005185
Status Active
Incorporation Date 23 December 1994
Company Type Private Limited Company
Address 7 CULWORTH CLOSE, CADDINGTON, LUTON, BEDFORDSHIRE, LU1 4HX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of WRAGBY SYSTEMS LIMITED are www.wragbysystems.co.uk, and www.wragby-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Wragby Systems Limited is a Private Limited Company. The company registration number is 03005185. Wragby Systems Limited has been working since 23 December 1994. The present status of the company is Active. The registered address of Wragby Systems Limited is 7 Culworth Close Caddington Luton Bedfordshire Lu1 4hx. The company`s financial liabilities are £0.26k. It is £0.02k against last year. The cash in hand is £0.71k. It is £0.52k against last year. And the total assets are £11.92k, which is £-0.12k against last year. WALLER, Brian William is a Secretary of the company. WALLER, Martin is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


wragby systems Key Finiance

LIABILITIES £0.26k
+7%
CASH £0.71k
+269%
TOTAL ASSETS £11.92k
-2%
All Financial Figures

Current Directors

Secretary
WALLER, Brian William
Appointed Date: 16 January 1995
Director
WALLER, Martin
Appointed Date: 16 January 1995
56 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 16 January 1995
Appointed Date: 23 December 1994
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 16 January 1995
Appointed Date: 23 December 1994

Persons With Significant Control

Mr Martin Waller
Notified on: 25 December 2016
56 years old
Nature of control: Ownership of shares – 75% or more

WRAGBY SYSTEMS LIMITED Events

09 Mar 2017
Confirmation statement made on 3 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
...
... and 44 more events
31 Jan 1995
New secretary appointed
18 Jan 1995
Secretary resigned
18 Jan 1995
Director resigned
18 Jan 1995
Registered office changed on 18/01/95 from: 31-33 bondway london SW8 1SJ
23 Dec 1994
Incorporation

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