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WRAITH ENGINEERING LIMITED

WRAITH ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWRAITH ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04511440
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WRAITH ENGINEERING LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WRAITH ENGINEERING LIMITED located?

    Registered Office Address
    Unit 53 Lydney Industrial Estate, Harbour Road
    GL15 4EJ Lydney
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WRAITH ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    YALEPOST LIMITEDOct 17, 2008Oct 17, 2008
    WRAITH ENGINEERING LIMITEDAug 14, 2002Aug 14, 2002

    What are the latest accounts for WRAITH ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WRAITH ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for WRAITH ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Confirmation statement made on May 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA

    Confirmation statement made on May 18, 2023 with updates

    		5 pagesCS01

    Previous accounting period extended from Aug 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		14 pagesMA

    Cessation of Shirley Anne Nash as a person with significant control on Sep 01, 2022

    		1 pagesPSC07

    Notification of Wittsend Holdings Limited as a person with significant control on Sep 01, 2022

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Sep 01, 2022

    • Capital: GBP 54
    		3 pagesSH01

    Appointment of Mr Steven Dale Witt as a director on Sep 01, 2022

    		2 pagesAP01

    Confirmation statement made on May 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		11 pagesAA

    Confirmation statement made on May 18, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		11 pagesAA

    Statement of capital following an allotment of shares on Nov 11, 2020

    • Capital: GBP 4
    		3 pagesSH01

    Confirmation statement made on May 18, 2020 with updates

    		5 pagesCS01

    Change of details for Mrs Shirley Anne Nash as a person with significant control on Feb 24, 2020

    		2 pagesPSC04

    Cessation of Sarah Louise Young as a person with significant control on Feb 24, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to Aug 31, 2019

    		11 pagesAA

    Termination of appointment of Sarah Louise Young as a director on Feb 24, 2020

    		1 pagesTM01

    Confirmation statement made on Aug 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		11 pagesAA
    View All Filings

    Who are the officers of WRAITH ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NASH, Shirley Anne
    Lydney Industrial Estate, Harbour Road
    GL15 4EJ Lydney
    Unit 53
    Gloucestershire
    England
    		Secretary
    Lydney Industrial Estate, Harbour Road
    GL15 4EJ Lydney
    Unit 53
    Gloucestershire
    England
    		British84068680003
    NASH, Shirley Anne
    Lydney Industrial Estate, Harbour Road
    GL15 4EJ Lydney
    Unit 53
    Gloucestershire
    England
    		Director
    Lydney Industrial Estate, Harbour Road
    GL15 4EJ Lydney
    Unit 53
    Gloucestershire
    England
    		EnglandBritish84068680005
    WITT, Steven Dale
    Aston Fields Industrial Estate
    B60 3DR Bromsgrove
    17 Sherwood Road
    Worcestershire
    England
    		Director
    Aston Fields Industrial Estate
    B60 3DR Bromsgrove
    17 Sherwood Road
    Worcestershire
    England
    		United StatesAmerican266270220004
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014760001
    NASH, Michael Andrew
    c/o C/O Jerroms Llp
    Haslucks Green Road
    Shirley
    B90 2EL Solihull
    The Exchange
    West Midlands
    United Kingdom
    		Director
    c/o C/O Jerroms Llp
    Haslucks Green Road
    Shirley
    B90 2EL Solihull
    The Exchange
    West Midlands
    United Kingdom
    		EnglandBritish84068550003
    YOUNG, Sarah Louise
    Lydney Industrial Estate, Harbour Road
    GL15 4EJ Lydney
    Unit 53
    Gloucestershire
    England
    		Director
    Lydney Industrial Estate, Harbour Road
    GL15 4EJ Lydney
    Unit 53
    Gloucestershire
    England
    		EnglandBritish237561390001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WRAITH ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wittsend Holdings Limited
    Aston Fields Industrial Estate
    B60 3DR Bromsgrove
    17 Sherwood Road
    Worcestershire
    United Kingdom
    		Sep 01, 2022
    Aston Fields Industrial Estate
    B60 3DR Bromsgrove
    17 Sherwood Road
    Worcestershire
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number12414071
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sarah Louise Young
    Lydney Industrial Estate, Harbour Road
    GL15 4EJ Lydney
    Unit 53
    Gloucestershire
    England
    		Sep 01, 2017
    Lydney Industrial Estate, Harbour Road
    GL15 4EJ Lydney
    Unit 53
    Gloucestershire
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Shirley Anne Nash
    Alvington
    GL15 6AB Lydney
    The Lodge
    Glos
    England
    		Apr 06, 2016
    Alvington
    GL15 6AB Lydney
    The Lodge
    Glos
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Michael Andrew Nash
    Alvington
    GL15 6AB Lydney
    The Lodge
    South Glos.
    England
    		Apr 06, 2016
    Alvington
    GL15 6AB Lydney
    The Lodge
    South Glos.
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0