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W AND R FRASER & COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W And R Fraser & Company Limited. The company was founded 28 years ago and was given the registration number 03184759. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 1 Nelson Street, , Southend-on-sea, Essex. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:W AND R FRASER & COMPANY LIMITED
Company Number:03184759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:1 Nelson Street, Southend-on-sea, Essex, SS1 1EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eltime House, Hall Road, Heybridge, Maldon, England, CM9 4NF

Secretary03 January 2018Active
Eltime House, Hall Road, Heybridge, Maldon, England, CM9 4NF

Director11 April 1996Active
83 Mendham Lane, Harleston, England, IP20 9DW

Secretary11 April 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 April 1996Active
83 Mendham Lane, Harleston, England, IP20 9DW

Director11 April 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 April 1996Active

People with Significant Control

Mrs Nadine Marie Fraser
Notified on:31 October 2017
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:Eltime House, Hall Road, Maldon, England, CM9 4NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Fraser
Notified on:12 April 2016
Status:Active
Date of birth:June 1937
Nationality:British
Country of residence:England
Address:83 Mendham Lane, Harleston, England, IP20 9DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert William Fraser
Notified on:12 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:Eltime House, Hall Road, Maldon, England, CM9 4NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type total exemption full.

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2023-12-19Address

Change registered office address company with date old address new address.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type total exemption full.

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2022-04-26Persons with significant control

Change to a person with significant control.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2022-04-25Persons with significant control

Change to a person with significant control.

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2022-02-18Accounts

Accounts with accounts type total exemption full.

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2021-11-02Persons with significant control

Change to a person with significant control.

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2021-11-02Officers

Change person secretary company with change date.

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2021-11-02Persons with significant control

Change to a person with significant control.

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2021-11-02Officers

Change person director company with change date.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2020-04-13Confirmation statement

Confirmation statement with updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-05-22Confirmation statement

Confirmation statement with updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2018-01-03Officers

Appoint person secretary company with name date.

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2018-01-03Officers

Termination secretary company with name termination date.

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2017-12-15Accounts

Change account reference date company previous shortened.

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2017-12-15Persons with significant control

Notification of a person with significant control.

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2017-12-15Persons with significant control

Change to a person with significant control.

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