ALASTAIR WRAY LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 8NF

Company number 04990982
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address ELAN, PORTWAY BURGHILL, HEREFORD, HR4 8NF
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 . The most likely internet sites of ALASTAIR WRAY LIMITED are www.alastairwray.co.uk, and www.alastair-wray.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Alastair Wray Limited is a Private Limited Company. The company registration number is 04990982. Alastair Wray Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Alastair Wray Limited is Elan Portway Burghill Hereford Hr4 8nf. The company`s financial liabilities are £7.78k. It is £-0.48k against last year. And the total assets are £8.25k, which is £-1.12k against last year. WRAY, Anne Susan is a Secretary of the company. WRAY, Alastair Charles Southby is a Director of the company. Nominee Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Nominee Director ALLSOPP, Nicholas James has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


alastair wray Key Finiance

LIABILITIES £7.78k
-6%
CASH n/a
TOTAL ASSETS £8.25k
-12%
All Financial Figures

Current Directors

Secretary
WRAY, Anne Susan
Appointed Date: 12 December 2003
Director
WRAY, Alastair Charles Southby
Appointed Date: 12 December 2003
71 years old

Resigned Directors

Nominee Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 12 December 2003
Appointed Date: 10 December 2003
Nominee Director
ALLSOPP, Nicholas James
Resigned: 12 December 2003
Appointed Date: 10 December 2003
67 years old

Persons With Significant Control

Mr Alastair Charles Southby Wray
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ALASTAIR WRAY LIMITED Events

23 Dec 2016
Confirmation statement made on 10 December 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
02 Jul 2015
Micro company accounts made up to 30 September 2014
02 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
...
... and 26 more events
22 Dec 2003
Director resigned
22 Dec 2003
Secretary resigned
22 Dec 2003
New secretary appointed
22 Dec 2003
New director appointed
10 Dec 2003
Incorporation

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