J. WRAY & NEPHEW (U.K.) LIMITED
Company is dissolved
General Information
NAME
J. WRAY & NEPHEW (U.K.) LIMITED
COMPANY NUMBER
02719907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
03/06/1992
(32 years and 6 months old)
WEBSITE
JWRAYANDNEPHEW.CO.UK
CONFIRMATION STATEMENT MADE UP TO
03/06/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
03/06/1992
21/07/1992
HAPPYMEDAL LIMITED
LONDON
E14 5GL
15 Canada Square
London
E14 5GL
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2015 | Change in Reg. Office |
| 22/12/2014 | Linda Frances McLean (918090022) has left the board |
| 22/12/2014 | Linda Frances McLean (911621002) has left the board |
Credit Risk Overview
Want to learn more about J. WRAY & NEPHEW (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about J. WRAY & NEPHEW (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J. WRAY & NEPHEW (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 29/06/1992 - 13/07/1992 (0 months) Secretary: 29/06/1992 - 13/07/1992 (0 months) Born in Nov 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 33 |
View Report |
|
Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 60 |
View Report |
|
13/07/1992 - 12/03/1999 (6 years and 7 months) Born in Jun 1917 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2015 | Change in Reg. Office |
| 22/12/2014 | Linda Frances McLean (918090022) has left the board |
| 22/12/2014 | Linda Frances McLean (911621002) has left the board |
| 20/06/2014 | New Confirmation Statement filed |
| 07/04/2014 | New Board Member Pietro Mattioni (918657204) Appointed |
| 02/04/2014 | Fabio Di Fede (918034781) has left the board |
| 15/03/2014 | New Accounts filed |
| 02/09/2013 | New Board Member Linda Frances McLean (918090022) Appointed |
| 02/09/2013 | Diane Michelle Edwards (916407744) has left the board |
| 02/09/2013 | Christophe Walter Schaillee (917733844) has left the board |
| 07/08/2013 | New Board Member Fabio Di Fede (918034781) Appointed |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Confirmation Statement filed |
| 19/04/2013 | Riccardo Russo (917733877) has left the board |
| 19/04/2013 | New Board Member Riccardo Russo (911059949) Appointed |
| 15/04/2013 | New Board Member Andrew Peter Holmes (917738581) Appointed |
| 12/04/2013 | Robert Paul Cohen Henriques (916407005) has left the board |
| 12/04/2013 | New Board Member Riccardo Russo (917733877) Appointed |
| 12/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
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