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Wraith Engineering Limited, GL15 4EJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WRAITH ENGINEERING LIMITED

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

This company is commonly known as Wraith Engineering Limited. The company was founded 22 years ago and was given the registration number 04511440. The firm's registered office is in LYDNEY. You can find them at Unit 53, Lydney Industrial Estate, Harbour Road, Lydney, Gloucestershire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:WRAITH ENGINEERING LIMITED
Company Number:04511440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Unit 53, Lydney Industrial Estate, Harbour Road, Lydney, Gloucestershire, England, GL15 4EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 53, Lydney Industrial Estate, Harbour Road, Lydney, England, GL15 4EJ

Secretary14 August 2002Active
Unit 53, Lydney Industrial Estate, Harbour Road, Lydney, England, GL15 4EJ

Director01 September 2004Active
17 Sherwood Road, Aston Fields Industrial Estate, Bromsgrove, England, B60 3DR

Director01 September 2022Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary14 August 2002Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director14 August 2002Active
The Exchange, Haslucks Green Road, Shirley, Solihull, United Kingdom, B90 2EL

Director14 August 2002Active
Unit 53, Lydney Industrial Estate, Harbour Road, Lydney, England, GL15 4EJ

Director01 September 2017Active

People with Significant Control

Wittsend Holdings Limited
Notified on:01 September 2022
Status:Active
Country of residence:United Kingdom
Address:17 Sherwood Road, Aston Fields Industrial Estate, Bromsgrove, United Kingdom, B60 3DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sarah Louise Young
Notified on:01 September 2017
Status:Active
Date of birth:May 1981
Nationality:English
Country of residence:England
Address:Unit 53, Lydney Industrial Estate, Harbour Road, Lydney, England, GL15 4EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Shirley Anne Nash
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:The Lodge, Alvington, Lydney, England, GL15 6AB
Nature of control:
  • 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
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:England
Address:The Lodge, Alvington, Lydney, England, GL15 6AB
Nature of control:
  • 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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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