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.
| 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 | : |
|
| Registered Address | : | 4 Wray Park Road, Reigate, Surrey, RH2 0DD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Threegables, Keswick Road, Bookham, Leatherhead, England, KT23 4BH | Secretary | 11 March 2011 | Active |
| 4 Wray Park Road, Reigate, Surrey, RH2 0DD | Director | 04 March 2011 | Active |
| 7, Swan Walk, Shepperton, England, TW17 8LY | Director | 25 October 2018 | Active |
| 4 Wray Park Road, Reigate, Surrey, RH2 0DD | Director | 23 March 2023 | Active |
| 4 Wray Park Road, Reigate, RH2 0DD | Secretary | 06 February 2001 | Active |
| 4 Wray Park Road, Reigate, RH2 0DD | Secretary | 23 August 2004 | Active |
| Flat 1 4 Wray Park Road, Reigate, RH2 0DD | Secretary | 15 August 2003 | Active |
| Flat 4, 4 Wray Park Road, Reigate, RH2 0DD | Secretary | 14 October 2008 | Active |
| Flat 4, 4 Wray Park Road, Reigate, RH2 0DD | Secretary | 01 January 2003 | Active |
| 36 Cotland Acres, Redhill, RH1 6JZ | Secretary | - | Active |
| 4 Wray Park Road, Reigate, RH2 0DD | Secretary | 26 January 1996 | Active |
| Appartment 3, 4 Wray Park Road, Reigate, RH2 0DG | Director | 01 January 2003 | Active |
| 4 Wray Park Road, Reigate, RH2 0DD | Director | 23 August 2004 | Active |
| 4 Wray Park Road, Reigate, RH2 0DD | Director | - | Active |
| 4, Wray Park Road, Reigate, England, RH2 0DD | Director | 04 August 2011 | Active |
| Flat 4, 4 Wray Park Road, Reigate, RH2 0DD | Director | 14 October 2008 | Active |
| The Walton, 14 Selwyn Close, Windsor, SL4 4WA | Director | 14 October 2008 | Active |
| Flat 4, 4 Wray Park Road, Reigate, RH2 0DD | Director | 12 October 2007 | Active |
| 36 Cotland Acres, Redhill, RH1 6JZ | Director | - | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-03 | Officers | Appoint person director company with name date. | Download |
| 2023-03-26 | Officers | Termination director company with name termination date. | Download |
| 2023-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-02 | Officers | Change person director company with change date. | Download |
| 2022-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-25 | Officers | Appoint person director company with name date. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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