WRATES HOLDINGS LIMITED
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 2EG

Company number 04172003
Status Active
Incorporation Date 2 March 2001
Company Type Private Limited Company
Address WRATES SCHOLASTIC PHOTOGRAPHS LIMITED, PLOT 1, BRUNEL DRIVE, NEWARK, NOTTINGHAMSHIRE, NG24 2EG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 760 . The most likely internet sites of WRATES HOLDINGS LIMITED are www.wratesholdings.co.uk, and www.wrates-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Rolleston Rail Station is 4.6 miles; to Swinderby Rail Station is 7 miles; to Elton & Orston Rail Station is 9.5 miles; to Bottesford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wrates Holdings Limited is a Private Limited Company. The company registration number is 04172003. Wrates Holdings Limited has been working since 02 March 2001. The present status of the company is Active. The registered address of Wrates Holdings Limited is Wrates Scholastic Photographs Limited Plot 1 Brunel Drive Newark Nottinghamshire Ng24 2eg. . WARNER, Marie is a Secretary of the company. BAGLEY, Glyn David is a Director of the company. WRATE, Martin Charles is a Director of the company. Secretary WRATE, Valarie has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director JOHNSON, Shireen Alice has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WARNER, Marie
Appointed Date: 18 March 2013
Director
BAGLEY, Glyn David
Appointed Date: 19 November 2013
53 years old
Director
WRATE, Martin Charles
Appointed Date: 06 June 2001
58 years old

Resigned Directors

Secretary
WRATE, Valarie
Resigned: 18 March 2013
Appointed Date: 06 June 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 March 2001
Appointed Date: 02 March 2001
Director
JOHNSON, Shireen Alice
Resigned: 09 January 2013
Appointed Date: 06 June 2001
75 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 March 2001
Appointed Date: 02 March 2001

Persons With Significant Control

Mr Glyn David Bagley
Notified on: 2 March 2017
53 years old
Nature of control: Has significant influence or control
Mr Martin Charles Wrate
Notified on: 2 March 2017
58 years old
Nature of control: Has significant influence or control

WRATES HOLDINGS LIMITED Events

07 Mar 2017
Confirmation statement made on 2 March 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 760
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 760
...
... and 45 more events
29 Jun 2001
Accounting reference date shortened from 31/03/02 to 31/12/01
29 Jun 2001
New secretary appointed
29 Jun 2001
New director appointed
29 Jun 2001
New director appointed
02 Mar 2001
Incorporation

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