Ingatestone
Essex
CM4 9DW
Director Name | Andrew Harold Wray |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 March 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46-54 High Street Ingatestone Essex CM4 9DW |
Registered Address | 46-54 High Street Ingatestone Essex CM4 9DW |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | Ingatestone and Fryerning |
Ward | Ingatestone, Fryerning and Mountnessing |
Built Up Area | Ingatestone |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 8 March 2024 (3 weeks ago) |
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Next Return Due | 22 March 2025 (11 months, 3 weeks from now) |
15 March 2024 | Confirmation statement made on 8 March 2024 with updates (5 pages) |
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11 October 2023 | Registration of charge 112451540001, created on 11 October 2023 (20 pages) |
14 August 2023 | Cessation of A Person with Significant Control as a person with significant control on 17 July 2023 (1 page) |
14 August 2023 | Cessation of Andrew Harold Wray as a person with significant control on 17 July 2023 (1 page) |
11 August 2023 | Notification of Wray-Tech Holdings Ltd as a person with significant control on 17 July 2023 (2 pages) |
11 July 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
19 April 2023 | Confirmation statement made on 8 March 2023 with updates (5 pages) |
19 April 2023 | Director's details changed for Andrew Harold Wray on 3 January 2023 (2 pages) |
19 April 2023 | Change of details for Andrew Harold Wray as a person with significant control on 3 January 2023 (2 pages) |
6 July 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
18 March 2022 | Director's details changed (2 pages) |
18 March 2022 | Confirmation statement made on 8 March 2022 with updates (5 pages) |
26 May 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
30 April 2021 | Change of share class name or designation (2 pages) |
30 April 2021 | Resolutions
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30 April 2021 | Memorandum and Articles of Association (18 pages) |
26 April 2021 | Director's details changed for Andrew Harold Wray on 1 March 2021 (2 pages) |
23 April 2021 | Confirmation statement made on 8 March 2021 with updates (5 pages) |
23 April 2021 | Director's details changed for Michael Andrew Wray on 1 March 2021 (2 pages) |
5 June 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
13 March 2020 | Confirmation statement made on 8 March 2020 with updates (5 pages) |
12 June 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
22 March 2019 | Confirmation statement made on 8 March 2019 with updates (5 pages) |
9 March 2018 | Incorporation Statement of capital on 2018-03-09
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