WRAYWAY & CO. LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Harrogate » HG1 5ED
Company number 01184299
Status Active
Incorporation Date 17 September 1974
Company Type Private Limited Company
Address 21 FRANKLIN ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5ED
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials, 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 22,000 . The most likely internet sites of WRAYWAY & CO. LIMITED are www.wraywayco.co.uk, and www.wrayway-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. Wrayway Co Limited is a Private Limited Company. The company registration number is 01184299. Wrayway Co Limited has been working since 17 September 1974. The present status of the company is Active. The registered address of Wrayway Co Limited is 21 Franklin Road Harrogate North Yorkshire Hg1 5ed. . DAVIES, Kevin is a Secretary of the company. DAVIES, Kevin is a Director of the company. DAVIES, Sharon Ann is a Director of the company. WRAY, Cher is a Director of the company. WRAY, Michael is a Director of the company. Secretary DAVIES, Basil William has been resigned. Director DAVIES, Basil William has been resigned. Director WATSON, David James has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
DAVIES, Kevin
Appointed Date: 31 December 1997
Director
DAVIES, Kevin

63 years old
Director
DAVIES, Sharon Ann
Appointed Date: 01 July 2002
56 years old
Director
WRAY, Cher
Appointed Date: 01 July 2002
70 years old
Director
WRAY, Michael

73 years old

Resigned Directors

Secretary
DAVIES, Basil William
Resigned: 31 December 1997
Director
DAVIES, Basil William
Resigned: 31 December 1997
92 years old
Director
WATSON, David James
Resigned: 30 November 1993
92 years old

Persons With Significant Control

Mk Acquisitions Limited
Notified on: 10 April 2016
Nature of control: Ownership of shares – 75% or more

WRAYWAY & CO. LIMITED Events

06 Apr 2017
Confirmation statement made on 2 April 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 22,000
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 22,000
...
... and 77 more events
03 Jul 1987
Full accounts made up to 31 December 1986
03 Jul 1987
Return made up to 19/05/87; full list of members
04 Nov 1986
Director resigned
22 Sep 1986
Full accounts made up to 31 December 1985
22 Sep 1986
Return made up to 01/07/86; full list of members

WRAYWAY & CO. LIMITED Charges

7 May 2003
Mortgage
Delivered: 22 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 21 franklin road harrogate north yorkshire HG1 5ED.
23 April 2003
Debenture deed
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 2000
Legal mortgage
Delivered: 18 November 2000
Status: Satisfied on 7 October 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 21A & b franklin road harrogate north…
8 November 1988
Mortgage debenture
Delivered: 11 November 1988
Status: Satisfied on 7 October 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 June 1983
Legal mortgage
Delivered: 7 July 1983
Status: Satisfied on 11 July 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property known as rear of 21, franklin road, harrogate…

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