Company number 04938252
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address 35 SHERWOOD STREET, WARSOP, MANSFIELD, ENGLAND, NG20 0JR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Registered office address changed from 54/56 Victoria Street Shirebrook Mansfield Nottinghamshire NG20 8AQ to 35 Sherwood Street Warsop Mansfield NG20 0JR on 29 September 2016. The most likely internet sites of ALEXANDER WRAY & CO LIMITED are www.alexanderwrayco.co.uk, and www.alexander-wray-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Kirkby in Ashfield Rail Station is 8.3 miles; to Newstead Rail Station is 9.6 miles; to Kiveton Park Rail Station is 9.9 miles; to Kiveton Bridge Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alexander Wray Co Limited is a Private Limited Company.
The company registration number is 04938252. Alexander Wray Co Limited has been working since 20 October 2003.
The present status of the company is Active. The registered address of Alexander Wray Co Limited is 35 Sherwood Street Warsop Mansfield England Ng20 0jr. . YOUNG, Suzanne Louise is a Secretary of the company. YOUNG, Alastair Simon is a Director of the company. YOUNG, Suzanne Louise is a Director of the company. Secretary WAINWRIGHT, Mark Edward Anthony has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 20 October 2003
Appointed Date: 20 October 2003
Persons With Significant Control
Mrs Suzanne Louise Young
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alastair Simon Young
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALEXANDER WRAY & CO LIMITED Events
23 Dec 2016
Micro company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 20 October 2016 with updates
29 Sep 2016
Registered office address changed from 54/56 Victoria Street Shirebrook Mansfield Nottinghamshire NG20 8AQ to 35 Sherwood Street Warsop Mansfield NG20 0JR on 29 September 2016
21 Apr 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-19
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
29 Oct 2004
Return made up to 20/10/04; full list of members
-
363(288) ‐
Secretary's particulars changed
06 Nov 2003
Accounting reference date shortened from 31/10/04 to 31/03/04
06 Nov 2003
Ad 20/10/03--------- £ si 99@1=99 £ ic 1/100
26 Oct 2003
Secretary resigned
20 Oct 2003
Incorporation