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 Number | 11914277 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/03/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR STRATUS HOUSE EMPEROR WAY |
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Address Line 2 | EXETER BUSINESS PARK |
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Post Town | EXETER |
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County | DEVON |
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Country | UNITED KINGDOM |
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Postcode | EX1 3QS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/04/2024 |
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Last Made Up Date | 28/03/2023 |
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Return
Next Due Date | 26/04/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 FRASER MARK CURLEY
- MR ANDREW RAYMOND WHITE
- 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 district scale
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)