WRAGG BROS. (METAL FABRICATORS) LIMITED
FLEET HOUSE UNIT 3, 1 ARMSTRONG ROAD, BENFLEET SS7 4FH- Active
- Private Limited Company
- Company No. 00637484
- Last Updated: 18 Mar 2024
Company Profile
WRAGG BROS. (METAL FABRICATORS) LIMITED was incorporated on Friday, September 18, 1959 as a Private Limited Company with registered address in BENFLEET. WRAGG BROS. (METAL FABRICATORS) LIMITED has the status: Active and it's listed in the following category: Manufacture of tubes, pipes, hollow profiles and related fittings, of steel. This Private Limited Company has been operating for 65 years 1 month and 15 days.
| Name | WRAGG BROS. (METAL FABRICATORS) LIMITED |
|---|---|
| Company number | 00637484 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLEET HOUSE UNIT 3 1 ARMSTRONG ROAD BENFLEET SS7 4FH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sdc Fabrications Ltd Manor Trading Estate, SS7 4FH |
Dates: Tuesday, July 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Eileen Joyce Wragg Nationality: British |
Dates: Friday, October 28, 2022 - Tuesday, July 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Susan Wragg Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, July 18, 2023
significant influence or control
|
| Mr William Wragg Nationality: British |
Dates: Friday, July 1, 2016 - Friday, October 28, 2022
ownership of shares 25 to 50 percent
|
| Mr Edward Wragg Nationality: British |
Dates: Friday, July 1, 2016 - Monday, May 16, 2022
ownership of shares 25 to 50 percent
|
| Mr Derek Wragg Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, January 17, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 March 2025 |
| Last confirmation statement dated | 26 February 2024 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WRAGG BROS. (METAL FABRICATORS) LIMITED | 18 Sep 1959 |