WRAY CASTLE GROUP LIMITED

WRAY CASTLE GROUP LIMITED is an active private limited company, incorporated on 29 March 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Emperor Way, Exeter. 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: Total Exemption Full. WRAY CASTLE GROUP LIMITED previously had the company name WCG 2019 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11914277
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR STRATUS HOUSE EMPEROR WAY
Address Line 2EXETER BUSINESS PARK
Post TownEXETER
CountyDEVON
CountryUNITED KINGDOM
PostcodeEX1 3QS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/04/2024
Last Made Up Date28/03/2023

Return

Next Due Date26/04/2020
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 19/08/2019 onwards:
WRAY CASTLE GROUP LIMITED
Prior to 19/08/2019:
WCG 2019 LIMITED

Directors

(The company's officers)
MR FRASER MARK CURLEY
(~63 year old British national)
RIVER LEA COURTLANDS LANE, EXMOUTH, DEVON, EX8 5AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/03/2019
MR ANDREW RAYMOND WHITE
(~56 year old British national)
2ND FLOOR STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/03/2019

Shareholders

(Persons of Significant Control)
Mr Andrew Raymond White
(~56 year old British national)
2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/03/2019

Connections

(Shared officers)
  • MR ANDREW RAYMOND WHITE
  • MR FRASER MARK CURLEY
  • MR FRASER MARK CURLEY
HARBERRY LIMITED
  • MR ANDREW RAYMOND WHITE
  • MR FRASER MARK CURLEY
  • MR FRASER MARK CURLEY
  • MR ANDREW RAYMOND WHITE
  • MR FRASER MARK CURLEY
  • MR FRASER MARK CURLEY
  • MR ANDREW RAYMOND WHITE
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)

WRAY CASTLE GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, EX1 3QS.

Map of WRAY CASTLE GROUP LIMITED at local scale
Map of WRAY CASTLE GROUP LIMITED at local scale
Map of WRAY CASTLE GROUP LIMITED at district scale
Map of WRAY CASTLE GROUP 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 EX1 3QS

Other companies with registered offices in EX1 3QS:

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)