Company number 05619090
Status Active
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address 202 NORTHOLT ROAD, SOUTH HARROW, MIDDLESEX, HA2 0EX
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Registration of charge 056190900006, created on 8 March 2017; Satisfaction of charge 056190900002 in full; Part of the property or undertaking has been released from charge 056190900003. The most likely internet sites of WRAITH TRADING LIMITED are www.wraithtrading.co.uk, and www.wraith-trading.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and one months. Wraith Trading Limited is a Private Limited Company.
The company registration number is 05619090. Wraith Trading Limited has been working since 10 November 2005.
The present status of the company is Active. The registered address of Wraith Trading Limited is 202 Northolt Road South Harrow Middlesex Ha2 0ex. The company`s financial liabilities are £1854.64k. It is £-194.09k against last year. The cash in hand is £212.11k. It is £83.42k against last year. And the total assets are £399.56k, which is £69.78k against last year. COOPER, Tracy Lynn is a Secretary of the company. WRAITH, John Philip is a Director of the company. Secretary WRAITH, Jeremy Gill has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Public houses and bars".
wraith trading Key Finiance
LIABILITIES
£1854.64k
-10%
CASH
£212.11k
+64%
TOTAL ASSETS
£399.56k
+21%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 10 November 2005
Appointed Date: 10 November 2005
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 10 November 2005
Appointed Date: 10 November 2005
Persons With Significant Control
Mr John Philip Wraith
Notified on: 1 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more
WRAITH TRADING LIMITED Events
10 Mar 2017
Registration of charge 056190900006, created on 8 March 2017
08 Feb 2017
Satisfaction of charge 056190900002 in full
08 Feb 2017
Part of the property or undertaking has been released from charge 056190900003
08 Feb 2017
Part of the property or undertaking has been released from charge 056190900004
-
ANNOTATION
Other The form associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a coloured copy of the form, please call 02920 381367.
16 Dec 2016
Confirmation statement made on 10 November 2016 with updates
...
... and 34 more events
06 Dec 2005
Secretary resigned
06 Dec 2005
Director resigned
29 Nov 2005
Accounting reference date extended from 30/11/06 to 31/03/07
29 Nov 2005
Registered office changed on 29/11/05 from: c/o king & king, roxburghe house 273-287 regent street london W1B 2HA
10 Nov 2005
Incorporation
8 March 2017
Charge code 0561 9090 0006
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Mark Andrew Ward
Description: The property known as crown barn, high street, chalfont st…
3 March 2016
Charge code 0561 9090 0005
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: Mark Andrew Ward
Description: Crown barn high street chalfont st giles buckinghamshire…
17 July 2015
Charge code 0561 9090 0004
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…
17 July 2015
Charge code 0561 9090 0003
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…
12 May 2014
Charge code 0561 9090 0002
Delivered: 15 May 2014
Status: Satisfied
on 8 February 2017
Persons entitled: Celia Jane Shotter
Paul David Shotter
Description: F/H land and buildings k/a the crown high street chalfont…
29 May 2009
Third party legal charge
Delivered: 5 June 2009
Status: Satisfied
on 13 May 2014
Persons entitled: Abbey National PLC
Description: F/H the gunmakers 33 aybrook street london by way of fixed…