General information

Name:

Wardray Premise Ltd

Office Address:

Hampton Court Estate Summer Road KT7 0SP Thames Ditton

Number: 00347881

Incorporation date: 1938-12-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 00347881 eighty six years ago, Wardray Premise Limited was set up as a Private Limited Company. Its current registration address is Hampton Court Estate, Summer Road Thames Ditton. The firm has been on the market under three different names. The company's first listed name, J. Wardley (holdings), was changed on 1996-05-07 to Wardray Products. The current name, used since 1998, is Wardray Premise Limited. The enterprise's classified under the NACE and SIC code 32990 and has the NACE code: Other manufacturing n.e.c.. 2022-12-31 is the last time when the company accounts were reported.

Having two recruitment advertisements since 2014-07-31, the firm has been a relatively active employer on the job market. On 2015-01-26, it started looking for job candidates for a full time Field Service Engineer post in Thames Ditton.

Robert W., Andrew W., Justine C. and Sheila W. are listed as company's directors and have been expanding the company since 2014. Moreover, the managing director's duties are assisted with by a secretary - Justine C., who joined this firm 26 years ago.

  • Previous company's names
  • Wardray Premise Limited 1998-10-26
  • Wardray Products Limited 1996-05-07
  • J. Wardley (holdings) Limited 1938-12-31

Devices

Manufacturer: Wardray Premise Ltd.
Manufacturer address: Unit 3, Hampton Court Estate, Summer Road, Thames Ditton, Surrey, KT7 0SP, United Kingdom
Authorised Representative: -
Date Registered: 1999-08-06
MHRA Reference Number: CA006270
Devices: C14 : X-Ray Film Illuminators
E7 : Stretchers/Chairs/Hospital Trolleys (Patient Transport)
A8 : Non-Active Infusion Devices And Accessories
H9 : Surgical Instrument Accessories
E4 : Patient Hoists/ Transfer Aids And Accessories
H12 : Operating Tables And Accessories
Z999 : Orthofix Stand
Z999 : Serenity (Schiller Stand)

Company staff

Robert W.

Role: Director

Latest update: 1 March 2024

Andrew W.

Role: Director

Appointed: 07 November 2014

Latest update: 1 March 2024

Justine C.

Role: Director

Appointed: 01 July 2007

Latest update: 1 March 2024

Sheila W.

Role: Director

Appointed: 01 July 2007

Latest update: 1 March 2024

Justine C.

Role: Secretary

Appointed: 16 September 1998

Latest update: 1 March 2024

People with significant control

Executives with significant control over this firm are: Justine C. owns 1/2 or less of company shares. Robert W. owns 1/2 or less of company shares. Andrew W. owns 1/2 or less of company shares.

Justine C.
Notified on 11 July 2016
Nature of control:
1/2 or less of shares
Robert W.
Notified on 11 July 2016
Nature of control:
1/2 or less of shares
Andrew W.
Notified on 11 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023

Jobs and Vacancies at Wardray Premise Ltd

Field Service Engineer in Thames Ditton, posted on Monday 26th January 2015
Region / City Home Counties, Thames Ditton
Industry Other manufacturing services
Salary From £24000.00 to £26500.00 per year
Experience at least two years
Job type full time
Career level experienced (non-managerial)
Education level a CSE or its equivalent
Job reference code T3ALBLNNSF
 
Field Service Engineer in Thames Ditton, posted on Thursday 31st July 2014
Region / City Home Counties, Thames Ditton
Industry Uncategorised manufacturing services
Salary £23000.00 per year
Job type full time
Career level higher education students and graduates
Education level a GCSE (Scottish or equivalent)
 

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 1st, May 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
85
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