WRAY & CO (UK) LIMITED

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Company number 04601397
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address 102 NEW GEORGE STREET, PLYMOUTH, PL1 1RZ
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 102 . The most likely internet sites of WRAY & CO (UK) LIMITED are www.wraycouk.co.uk, and www.wray-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Wray Co Uk Limited is a Private Limited Company. The company registration number is 04601397. Wray Co Uk Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of Wray Co Uk Limited is 102 New George Street Plymouth Pl1 1rz. . STATTON, Karen Joan is a Secretary of the company. STATTON, Andrew Richard is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director KNAPE, Jason Peter has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
STATTON, Karen Joan
Appointed Date: 26 November 2002

Director
STATTON, Andrew Richard
Appointed Date: 26 November 2002
57 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002

Director
KNAPE, Jason Peter
Resigned: 11 December 2014
Appointed Date: 26 November 2002
53 years old

Persons With Significant Control

Andrew Richard Statton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Karen Joan Statton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WRAY & CO (UK) LIMITED Events

01 Dec 2016
Confirmation statement made on 26 November 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 30 April 2016
21 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 102

01 Dec 2015
Total exemption small company accounts made up to 30 April 2015
27 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 46 more events
25 Feb 2004
New director appointed
13 Jun 2003
New secretary appointed
15 Apr 2003
New director appointed
27 Nov 2002
Secretary resigned
26 Nov 2002
Incorporation

WRAY & CO (UK) LIMITED Charges

18 July 2014
Charge code 0460 1397 0006
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property 102 new george street, plymouth t/no:DN560037…
18 July 2014
Charge code 0460 1397 0005
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property at 51 fore street kingsbridge t/no's DN539236…
9 July 2014
Charge code 0460 1397 0004
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 January 2008
Mortgage
Delivered: 11 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 102 new georges street plymouth devon t/no DN560037…
25 July 2006
Mortgage
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 51 fore street kingsbridge devon. Together…
15 June 2005
Debenture
Delivered: 17 June 2005
Status: Satisfied on 20 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…