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 - LYDNEY

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XANDER MANAGEMENT SERVICES LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
IDEAL COMPRESSION LIMITED NORTHAMPTON Dissolved... 46180 - Agents specialized in the sale of other particular products
WRAITH CONSTRUCTION LIMITED BANWELL UNITED KINGDOM Dissolved... 43290 - Other construction installation
WRAITH CONSULTING LIMITED LYDNEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities
WILDWOOD CARPENTRY LTD CHEPSTOW UNITED KINGDOM Active MICRO ENTITY 16230 - Manufacture of other builders' carpentry and joinery
ADVANCE COOLER TECHNOLOGY LIMITED BROMSGROVE ENGLAND Active DORMANT 99999 - Dormant Company
WITTSEND HOLDINGS LIMITED BROMSGROVE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
INFINITY COMPRESSOR PUMPS LTD LYDNEY UNITED KINGDOM Active DORMANT 28131 - Manufacture of pumps
W.C. WORKS LIMITED BROMSGROVE UNITED KINGDOM Active MICRO ENTITY 71129 - Other engineering activities

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

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