A. Wray And Son Limited

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General information

Name:

A. Wray And Son Ltd

Office Address:

2 Clifton Moor Business Village James Nicolson Link YO30 4XG York

Number: 00464050

Incorporation date: 1949-01-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular A. Wray And Son Limited business has been operating in this business for at least seventy five years, having started in 1949. Started with Companies House Reg No. 00464050, A. Wray And Son is a Private Limited Company located in 2 Clifton Moor Business Village, York YO30 4XG. The enterprise's registered with SIC code 99999, that means Dormant Company. Its latest financial reports cover the period up to 2023-03-31 and the most current confirmation statement was filed on 2022-12-23.

As for the following company, the full scope of director's obligations have so far been done by Thomas J. who was chosen to lead the company in 2014. The following company had been directed by Deirdre B. till 2014-12-11. As a follow-up a different director, specifically Philip B. resigned in 2014.

Company staff

Thomas J.

Role: Director

Appointed: 11 December 2014

Latest update: 13 March 2024

People with significant control

The companies that control this firm are: York Pullman Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in York at James Nicolson Link, YO30 4XG, North Yorkshire and was registered as a PSC under the registration number 07028776.

York Pullman Holdings Limited
Address: 2 Clifton Moor Business Village James Nicolson Link, York, North Yorkshire, YO30 4XG, England
Legal authority Uk Company Law
Legal form Limited Liability Company
Country registered England And Wales
Place registered Uk Company Register
Registration number 07028776
Notified on 23 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 06 January 2024
Confirmation statement last made up date 23 December 2022
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 March 2015
Called Up Share Capital 22,275
Number Shares Allotted 20,250
Share Capital Allotted Called Up Paid 20,250
Annual Accounts 14 April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 14 April 2016
Called Up Share Capital 22,275
Number Shares Allotted 20,250
Share Capital Allotted Called Up Paid 20,250
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Number Shares Issued Fully Paid 20,250
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Number Shares Issued Fully Paid 20,250
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Number Shares Issued Fully Paid 20,250
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Number Shares Issued Fully Paid 20,250
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Number Shares Issued Fully Paid 20,250
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 March 2023
Number Shares Issued Fully Paid 20,250

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
75
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