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WRAGBY SYSTEMS LIMITED

WRAGBY SYSTEMS LIMITED is an active private limited company, incorporated on 23 December 1994. The nature of the business includes Other manufacturing n.e.c. and two other classifications. The company's registered office is on Culworth Close, Luton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. WRAGBY SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03005185
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/12/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 17 CULWORTH CLOSE
Address Line 2CADDINGTON
Post TownLUTON
CountyBEDFORDSHIRE
PostcodeLU1 4HX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date17/02/2025
Last Made Up Date03/02/2024

Return

Next Due Date03/03/2017
Last Made Up Date03/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.
43999 - Other specialised construction activities n.e.c.
63990 - Other information service activities n.e.c.

Company Name History

From incorporation onwards:
WRAGBY SYSTEMS LIMITED

Directors

(The company's officers)
MR MARTIN WALLER
(~55 year old English national)
7 CULWORTH CLOSE, CADDINGTON, LUTON, BEDFORDSHIRE, LU1 4HX
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/01/1995
MRS JUNE WALLER
7 CULWORTH CLOSE, CADDINGTON, LUTON, LU1 4HX, ENGLAND
  • Current Secretary
Appointed on 01/11/2020

Shareholders

(Persons of Significant Control)
Mr Martin Waller
(~55 year old English national)
7 Culworth Close, Caddington, Luton, Bedfordshire, LU1 4HX
  • Owns between 75% and 100% of the shares.
Notified on 25/12/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WRAGBY SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, LU1 4HX.

Map of WRAGBY SYSTEMS LIMITED at local scale
Map of WRAGBY SYSTEMS LIMITED at local scale
Map of WRAGBY SYSTEMS LIMITED at district scale
Map of WRAGBY SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LU1 4HX

Other companies with registered offices in LU1 4HX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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