WRAITH ENGINEERING LIMITED - LYDNEY
Company Profile | Company Filings |
Overview
WRAITH ENGINEERING LIMITED is a Private Limited Company from LYDNEY ENGLAND and has the status: Active.
WRAITH ENGINEERING LIMITED was incorporated 21 years ago on 14/08/2002 and has the registered number: 04511440. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WRAITH ENGINEERING LIMITED was incorporated 21 years ago on 14/08/2002 and has the registered number: 04511440. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WRAITH ENGINEERING LIMITED - LYDNEY
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 53
LYDNEY
GLOUCESTERSHIRE
GL15 4EJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
YALEPOST LIMITED (until 17/11/2008)
YALEPOST LIMITED (until 17/11/2008)
WRAITH ENGINEERING LIMITED (until 17/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN DALE WITT | Nov 1959 | American | Director | 2022-09-01 | CURRENT |
MRS SHIRLEY ANNE NASH | Mar 1964 | British | Director | 2004-09-01 | CURRENT |
MRS SHIRLEY ANNE NASH | Mar 1964 | British | Secretary | 2002-08-14 | CURRENT |
ASHBURTON REGISTRARS LIMITED | Corporate Nominee Secretary | 2002-08-14 UNTIL 2002-08-14 | RESIGNED | ||
MRS SARAH LOUISE YOUNG | May 1981 | English | Director | 2017-09-01 UNTIL 2020-02-24 | RESIGNED |
MR MICHAEL ANDREW NASH | Oct 1951 | British | Director | 2002-08-14 UNTIL 2017-09-01 | RESIGNED |
AR NOMINEES LIMITED | Corporate Nominee Director | 2002-08-14 UNTIL 2002-08-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wittsend Holdings Limited | 2022-09-01 | Bromsgrove Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Sarah Louise Young | 2017-09-01 - 2020-02-24 | 5/1981 | Lydney Gloucestershire | Ownership of shares 25 to 50 percent |
Mrs Shirley Anne Nash | 2016-04-06 - 2022-09-01 | 3/1964 | Lydney Glos |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |
Mr Michael Andrew Nash | 2016-04-06 - 2017-09-01 | 10/1951 | Lydney South Glos. |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WRAITH_ENGINEERING_LIMITE - Accounts | 2023-09-07 | 31-12-2022 | £40,637 Cash £135,055 equity |
WRAITH_ENGINEERING_LIMITE - Accounts | 2022-01-05 | 31-08-2021 | £110,422 Cash £134,379 equity |
WRAITH_ENGINEERING_LIMITE - Accounts | 2020-11-21 | 31-08-2020 | £56,091 Cash £90,040 equity |
WRAITH_ENGINEERING_LIMITE - Accounts | 2020-03-04 | 31-08-2019 | £56,729 Cash £129,607 equity |
WRAITH_ENGINEERING_LIMITE - Accounts | 2019-01-17 | 31-08-2018 | £59,170 Cash £99,402 equity |
WRAITH_ENGINEERING_LIMITE - Accounts | 2017-12-23 | 31-08-2017 | £77,829 Cash £72,326 equity |
WRAITH_ENGINEERING_LIMITE - Accounts | 2017-03-02 | 31-08-2016 | £79,140 Cash £57,390 equity |
WRAITH_ENGINEERING_LIMITE - Accounts | 2016-05-26 | 31-08-2015 | £84,646 Cash £2,757 equity |
WRAITH_ENGINEERING_LIMITE - Accounts | 2015-03-13 | 31-08-2014 | £36,811 Cash £8,936 equity |