WRAYS BUILDING LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
WRAYS BUILDING LIMITED is a Private Limited Company from BASINGSTOKE UNITED KINGDOM and has the status: Active.
WRAYS BUILDING LIMITED was incorporated 10 years ago on 12/06/2014 and has the registered number: 09084157. The accounts status is FULL and accounts are next due on 30/06/2024.
WRAYS BUILDING LIMITED was incorporated 10 years ago on 12/06/2014 and has the registered number: 09084157. The accounts status is FULL and accounts are next due on 30/06/2024.
WRAYS BUILDING LIMITED - BASINGSTOKE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
BELVEDERE HOUSE
BASINGSTOKE
RG21 4HG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HAMMERSON (LEEDS) LIMITED (until 08/03/2022)
HAMMERSON (LEEDS) LIMITED (until 08/03/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN JOHN PARRY | Jul 1964 | British | Director | 2023-06-01 | CURRENT |
BELASKO CORPORATE 2 UK LIMITED | Corporate Director | 2022-02-25 | CURRENT | ||
BELASKO CORPORATE UK LIMITED | Corporate Director | 2022-02-25 | CURRENT | ||
HAMMERSON COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2014-06-12 UNTIL 2022-02-25 | RESIGNED | ||
MR RICHARD GEOFFREY SHAW | Nov 1973 | British | Director | 2014-06-12 UNTIL 2022-02-25 | RESIGNED |
MISS ZANETA LADANOVSKAJA | Mar 1988 | Lithuanian | Director | 2022-02-25 UNTIL 2023-05-31 | RESIGNED |
MISS ABIGAIL JANE DUNNING | Sep 1975 | British | Director | 2021-11-11 UNTIL 2022-02-15 | RESIGNED |
MR. PAUL JUSTIN DENBY | Jun 1971 | British | Director | 2021-11-11 UNTIL 2022-02-25 | RESIGNED |
MR PETER WILLIAM BEAUMONT COLE | Feb 1959 | British | Director | 2014-06-12 UNTIL 2019-04-30 | RESIGNED |
MARK RICHARD BOURGEOIS | May 1968 | British | Director | 2019-04-30 UNTIL 2021-11-11 | RESIGNED |
MR WARREN STUART AUSTIN | Nov 1966 | British | Director | 2014-06-12 UNTIL 2021-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hammerson Uk Properties Plc | 2016-04-06 - 2022-02-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WRAYS BUILDING LIMITED | 2023-07-15 | 25-02-2022 | £3,000 Cash £251,000 equity |
Hammerson (Leeds) Limited - Accounts | 2017-07-15 | 31-12-2016 | £1 equity |
Hammerson (Leeds) Limited - Accounts | 2016-09-16 | 31-12-2015 | £1 equity |
Hammerson (Leeds) Limited - Accounts | 2015-07-24 | 31-12-2014 | £1 equity |