A. WRAY AND SON LIMITED - YORK


Company Profile Company Filings

Overview

A. WRAY AND SON LIMITED is a Private Limited Company from YORK and has the status: Active.
A. WRAY AND SON LIMITED was incorporated 75 years ago on 29/01/1949 and has the registered number: 00464050. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

A. WRAY AND SON LIMITED - YORK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 CLIFTON MOOR BUSINESS VILLAGE
YORK
NORTH YORKSHIRE
YO30 4XG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS GEORGE JAMES Sep 1966 British Director 2014-12-11 CURRENT
MALCOLM CHARLES WRAY Aug 1950 British Director RESIGNED
FIONA CATHERINE WRAY Feb 1958 British Director RESIGNED
SANDRA JENNIFER ROBSON Mar 1948 British Director RESIGNED
JEFFREY ROBSON Sep 1947 British Director RESIGNED
DAVID JOSEPH MARSHALL Aug 1946 British Director RESIGNED
PHILIP BROWN Sep 1959 British Director 2000-06-14 UNTIL 2014-12-11 RESIGNED
MS DEIRDRE LOUISE BROWN Nov 1961 British Director 2000-06-14 UNTIL 2014-12-11 RESIGNED
MALCOLM CHARLES WRAY Aug 1950 British Secretary RESIGNED
MS DEIRDRE LOUISE BROWN Nov 1961 British Secretary 2000-06-14 UNTIL 2014-12-11 RESIGNED
DAVID SCOTT MCEWEN British Secretary 1994-09-30 UNTIL 2000-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
York Pullman Holdings Limited 2016-12-23 York   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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IDEAL BUS COMPANY LIMITED YORK Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
EDDIE BROWN TOURS LIMITED YORK UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
RUFFORTH ESTATES LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DEIRDRE BROWN TRAVEL LTD YORK ENGLAND Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
GOLDEN TOURS YORK LTD WEMBLEY ENGLAND Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
TOM JAMES HOLDINGS LIMITED YORK UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
A. Wray And Son Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-14 31-03-2023
A. Wray And Son Limited - Accounts to registrar (filleted) - small 18.2 2022-09-28 31-12-2021
A. Wray And Son Limited - Accounts to registrar (filleted) - small 18.2 2021-02-02 31-12-2020
A. Wray And Son Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-12-2019
A. Wray And Son Limited - Accounts to registrar (filleted) - small 18.2 2019-08-20 31-12-2018
A. Wray And Son Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017
A. Wray And Son Limited - Accounts to registrar - small 16.3d 2017-01-10 31-12-2016
A. Wray And Son Limited - Abbreviated accounts 16.1 2016-09-15 31-12-2015
A. Wray And Son Limited - Limited company - abbreviated - 11.6 2015-04-03 31-12-2014

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