WANRAY EUROPE LIMITED
36 QUEENS ROAD, NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 7NE

Company number 06366779
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address THE ACCOUNTING CENTRE LIMITED, UNIT 4, 36 QUEENS ROAD, NEWBURY, BERKSHIRE, RG14 7NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Director's details changed for Mr Ian Mark George Hamilton on 7 September 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WANRAY EUROPE LIMITED are www.wanrayeurope.co.uk, and www.wanray-europe.co.uk. The predicted number of employees is 30 to 40. The company’s age is eighteen years and three months. The distance to to Newbury Racecourse Rail Station is 0.5 miles; to Thatcham Rail Station is 3.2 miles; to Kintbury Rail Station is 5.5 miles; to Midgham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wanray Europe Limited is a Private Limited Company. The company registration number is 06366779. Wanray Europe Limited has been working since 11 September 2007. The present status of the company is Active. The registered address of Wanray Europe Limited is The Accounting Centre Limited Unit 4 36 Queens Road Newbury Berkshire Rg14 7ne. The company`s financial liabilities are £119.67k. It is £-115.29k against last year. And the total assets are £990.21k, which is £-18.09k against last year. HAMILTON, Eleanor is a Secretary of the company. HAMILTON, Ian Mark George is a Director of the company. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


wanray europe Key Finiance

LIABILITIES £119.67k
-50%
CASH n/a
TOTAL ASSETS £990.21k
-2%
All Financial Figures

Current Directors

Secretary
HAMILTON, Eleanor
Appointed Date: 11 September 2007

Director
HAMILTON, Ian Mark George
Appointed Date: 11 September 2007
62 years old

Resigned Directors

Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 17 September 2007
Appointed Date: 11 September 2007

Director
BRIGHTON DIRECTOR LIMITED
Resigned: 17 September 2007
Appointed Date: 11 September 2007

Persons With Significant Control

Mr Ian Hamilton
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WANRAY EUROPE LIMITED Events

19 Sep 2016
Director's details changed for Mr Ian Mark George Hamilton on 7 September 2016
19 Sep 2016
Confirmation statement made on 11 September 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 10,120

24 Sep 2015
Secretary's details changed for Eleanor Hamilton on 1 September 2015
...
... and 20 more events
19 Sep 2007
New director appointed
19 Sep 2007
New secretary appointed
17 Sep 2007
Director resigned
17 Sep 2007
Secretary resigned
11 Sep 2007
Incorporation

WANRAY EUROPE LIMITED Charges

19 April 2011
Debenture
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…