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Wraystone Limited, RH2 0DD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WRAYSTONE LIMITED

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

This company is commonly known as Wraystone Limited. The company was founded 34 years ago and was given the registration number 02496681. The firm's registered office is in SURREY. You can find them at 4 Wray Park Road, Reigate, Surrey, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:WRAYSTONE LIMITED
Company Number:02496681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:4 Wray Park Road, Reigate, Surrey, RH2 0DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Threegables, Keswick Road, Bookham, Leatherhead, England, KT23 4BH

Secretary11 March 2011Active
4 Wray Park Road, Reigate, Surrey, RH2 0DD

Director04 March 2011Active
7, Swan Walk, Shepperton, England, TW17 8LY

Director25 October 2018Active
4 Wray Park Road, Reigate, Surrey, RH2 0DD

Director23 March 2023Active
4 Wray Park Road, Reigate, RH2 0DD

Secretary06 February 2001Active
4 Wray Park Road, Reigate, RH2 0DD

Secretary23 August 2004Active
Flat 1 4 Wray Park Road, Reigate, RH2 0DD

Secretary15 August 2003Active
Flat 4, 4 Wray Park Road, Reigate, RH2 0DD

Secretary14 October 2008Active
Flat 4, 4 Wray Park Road, Reigate, RH2 0DD

Secretary01 January 2003Active
36 Cotland Acres, Redhill, RH1 6JZ

Secretary-Active
4 Wray Park Road, Reigate, RH2 0DD

Secretary26 January 1996Active
Appartment 3, 4 Wray Park Road, Reigate, RH2 0DG

Director01 January 2003Active
4 Wray Park Road, Reigate, RH2 0DD

Director23 August 2004Active
4 Wray Park Road, Reigate, RH2 0DD

Director-Active
4, Wray Park Road, Reigate, England, RH2 0DD

Director04 August 2011Active
Flat 4, 4 Wray Park Road, Reigate, RH2 0DD

Director14 October 2008Active
The Walton, 14 Selwyn Close, Windsor, SL4 4WA

Director14 October 2008Active
Flat 4, 4 Wray Park Road, Reigate, RH2 0DD

Director12 October 2007Active
36 Cotland Acres, Redhill, RH1 6JZ

Director-Active

People with Significant Control

Mr Paul Marius Mcgann
Notified on:03 May 2023
Status:Active
Date of birth:January 1966
Nationality:Irish
Address:4 Wray Park Road, Surrey, RH2 0DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Hazel Elizabeth Pinks
Notified on:03 May 2023
Status:Active
Date of birth:May 1929
Nationality:British
Address:4 Wray Park Road, Surrey, RH2 0DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Maxwell Pearman
Notified on:26 April 2017
Status:Active
Date of birth:April 1968
Nationality:British
Address:4 Wray Park Road, Surrey, RH2 0DD
Nature of control:
  • Significant influence or control

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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