WRAY & CO (UK) LIMITED
102 NEW GEORGE STREET, PLYMOUTH PL1 1RZ- Active
- Private Limited Company
- Company No. 04601397
- Last Updated: 01 Mar 2024
Company Profile
WRAY & CO (UK) LIMITED was incorporated on Tuesday, November 26, 2002 as a Private Limited Company with no registered address. WRAY & CO (UK) LIMITED has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 22 years 2 months and 27 days.
| Name | WRAY & CO (UK) LIMITED |
|---|---|
| Company number | 04601397 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
102 NEW GEORGE STREET PLYMOUTH PL1 1RZ |
|---|---|
| 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 |
|---|---|
| Andrew Richard Statton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Andrew Richard Statton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Karen Joan Statton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Andrew Richard Statton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WRAY & CO (UK) LIMITED | 26 Nov 2002 |