WRAYTEC LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 2TP

Company number 04669274
Status Active
Incorporation Date 18 February 2003
Company Type Private Limited Company
Address 36 DENTS CLOSE, LETCHWORTH GARDEN CITY, ENGLAND, SG6 2TP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Registered office address changed from 36 Bowershott Letchworth Garden City Hertfordshire SG6 2EU to 36 Dents Close Letchworth Garden City SG6 2TP on 22 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WRAYTEC LIMITED are www.wraytec.co.uk, and www.wraytec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Wraytec Limited is a Private Limited Company. The company registration number is 04669274. Wraytec Limited has been working since 18 February 2003. The present status of the company is Active. The registered address of Wraytec Limited is 36 Dents Close Letchworth Garden City England Sg6 2tp. The company`s financial liabilities are £11.94k. It is £-0.86k against last year. And the total assets are £14.56k, which is £0.65k against last year. ROMAIN, Helen Maureen is a Secretary of the company. ROMAIN, Helen Maureen is a Director of the company. WRAY, Arthur Douglas is a Director of the company. WRAY, Franklin Charles is a Director of the company. WRAY, Kingsley Grant is a Director of the company. WRAY, Maureen Phyllis is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director WRAY, Arthur Edward has been resigned. The company operates in "Management consultancy activities other than financial management".


wraytec Key Finiance

LIABILITIES £11.94k
-7%
CASH n/a
TOTAL ASSETS £14.56k
+4%
All Financial Figures

Current Directors

Secretary
ROMAIN, Helen Maureen
Appointed Date: 18 February 2003
Director
ROMAIN, Helen Maureen
Appointed Date: 11 August 2011
63 years old
Director
WRAY, Arthur Douglas
Appointed Date: 11 August 2011
66 years old
Director
WRAY, Franklin Charles
Appointed Date: 07 March 2014
54 years old
Director
WRAY, Kingsley Grant
Appointed Date: 07 March 2014
58 years old
Director
WRAY, Maureen Phyllis
Appointed Date: 18 February 2003
91 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 18 February 2003
Appointed Date: 18 February 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 18 February 2003
Appointed Date: 18 February 2003
Director
WRAY, Arthur Edward
Resigned: 24 December 2014
Appointed Date: 18 February 2003
89 years old

Persons With Significant Control

Mr Arthur Douglas Wray
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mrs Helen Romain
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Kingsley Wray
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Franklin Charles Wray
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

WRAYTEC LIMITED Events

17 Mar 2017
Confirmation statement made on 10 March 2017 with updates
22 Jan 2017
Registered office address changed from 36 Bowershott Letchworth Garden City Hertfordshire SG6 2EU to 36 Dents Close Letchworth Garden City SG6 2TP on 22 January 2017
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
24 Mar 2016
Director's details changed for Mr Arthur Douglas Wray on 8 August 2015
...
... and 37 more events
01 Mar 2003
Secretary resigned
01 Mar 2003
New director appointed
01 Mar 2003
New director appointed
01 Mar 2003
New secretary appointed
18 Feb 2003
Incorporation

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