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WRAY & MCKENNA LIMITED

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

This company is commonly known as Wray & Mckenna Limited. The company was founded 13 years ago and was given the registration number 07620625. The firm's registered office is in LONDON. You can find them at Unit 3 Cedar Court, 1 Royal Oak Yard, London, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:WRAY & MCKENNA LIMITED
Company Number:07620625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:Unit 3 Cedar Court, 1 Royal Oak Yard, London, England, SE1 3GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Cedar Court, 1 Royal Oak Yard, London, England, SE1 3GA

Secretary01 December 2017Active
Unit 3 Cedar Court, 1 Royal Oak Yard, London, England, SE1 3GA

Director01 December 2017Active
The Hollies, Elm Bank Road, Wylam, England, NE41 8HS

Director03 May 2011Active
Riversway, 14 Linwood Grove, Darlington, England, DL3 8DP

Director03 May 2011Active

People with Significant Control

Kumar & Yash Limited
Notified on:01 December 2017
Status:Active
Country of residence:United Kingdom
Address:Unit 3 Cedar Court, 1 Royal Oak Yard, London, United Kingdom, SE1 3GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Mckenna
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:Unit 3 Cedar Court, 1 Royal Oak Yard, London, England, SE1 3GA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Anthony Charles Wray
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Unit 3 Cedar Court, 1 Royal Oak Yard, London, England, SE1 3GA
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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