This company is commonly known as Simon Wray Consulting Limited. The company was founded 25 years ago and was given the registration number 03634589. The firm's registered office is in KEIGHLEY. You can find them at Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | SIMON WRAY CONSULTING LIMITED |
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Company Number | : | 03634589 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 September 1998 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England, BD21 4BZ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite 1, Aireside House, Royd Ings Avenue, Keighley, England, BD21 4BZ | Secretary | 17 September 2016 | Active |
Suite 1, Aireside House, Royd Ings Avenue, Keighley, England, BD21 4BZ | Director | 22 September 1998 | Active |
Windsor House, Temple Row, Birmingham, B2 5JX | Nominee Secretary | 18 September 1998 | Active |
25a Aire Valley Business Centre, Lawkholme Lane, Keighley, England, BD21 3BB | Secretary | 22 September 1998 | Active |
Windsor House, Temple Row, Birmingham, B2 5JX | Nominee Director | 18 September 1998 | Active |
Mr Simon Andrew Wray | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1976 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Suite 1, Aireside House, Keighley, England, BD21 4BZ |
Nature of control | : |
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Mrs Deirdre Margaret Wray | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1976 |
Nationality | : | Irish |
Country of residence | : | England |
Address | : | Suite 1, Aireside House, Keighley, England, BD21 4BZ |
Nature of control | : |
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Date | Category | Description | |
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2023-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-12 | Accounts | Change account reference date company previous extended. | Download |
2022-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-12 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-24 | Persons with significant control | Change to a person with significant control. | Download |
2019-07-24 | Persons with significant control | Change to a person with significant control. | Download |
2019-07-24 | Officers | Change person director company with change date. | Download |
2019-06-24 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-08 | Persons with significant control | Change to a person with significant control. | Download |
2018-03-08 | Officers | Change person director company with change date. | Download |
2018-03-07 | Officers | Change person secretary company with change date. | Download |
2018-03-07 | Persons with significant control | Change to a person with significant control. | Download |
2018-02-28 | Address | Change registered office address company with date old address new address. | Download |
2017-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-28 | Officers | Termination secretary company with name termination date. | Download |
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