H.C. WRAY (1995) LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S65 1AJ

Company number 03127144
Status Active
Incorporation Date 16 November 1995
Company Type Private Limited Company
Address 30-32 EFFINGHAM STREET, ROTHERHAM, SOUTH YORKSHIRE, S65 1AJ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of H.C. WRAY (1995) LIMITED are www.hcwray1995.co.uk, and www.h-c-wray-1995.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. H C Wray 1995 Limited is a Private Limited Company. The company registration number is 03127144. H C Wray 1995 Limited has been working since 16 November 1995. The present status of the company is Active. The registered address of H C Wray 1995 Limited is 30 32 Effingham Street Rotherham South Yorkshire S65 1aj. . TAYLOR, Richard Beaumont is a Secretary of the company. TAYLOR, Christopher John is a Director of the company. TAYLOR, Deborah Jayne Hale is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director TAYLOR, Richard Beaumont has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
TAYLOR, Richard Beaumont
Appointed Date: 16 November 1995
Director
TAYLOR, Christopher John
Appointed Date: 16 November 1995
64 years old
Director
TAYLOR, Deborah Jayne Hale
Appointed Date: 03 November 1996
63 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 16 November 1995
Appointed Date: 16 November 1995
Director
TAYLOR, Richard Beaumont
Resigned: 24 July 1996
Appointed Date: 16 November 1995
91 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 16 November 1995
Appointed Date: 16 November 1995

Persons With Significant Control

Mrs Deborah Jayne Hale Taylor
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

H.C. WRAY (1995) LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 31 October 2016
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 500
12 May 2015
Registered office address changed from 4 Upper Millgate Rotherham South Yorkshire S60 1PF to 30-32 Effingham Street Rotherham South Yorkshire S65 1AJ on 12 May 2015
...
... and 51 more events
20 Nov 1995
Director resigned
20 Nov 1995
New secretary appointed;new director appointed
20 Nov 1995
Secretary resigned
20 Nov 1995
Registered office changed on 20/11/95 from: bridge house 181 queen victoria street london EC4V 4DD
16 Nov 1995
Incorporation

H.C. WRAY (1995) LIMITED Charges

8 December 2014
Charge code 0312 7144 0002
Delivered: 14 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 November 2014
Charge code 0312 7144 0001
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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