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- J. WRAY & NEPHEW (U.K.) LIMITED
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 3 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
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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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 |
---|---|
Date: 20/04/2015 | Event: Change in Reg. Office |
Date: 22/12/2014 | Event: Linda Frances McLean (918090022) has left the board |
Date: 22/12/2014 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Born in Sep 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 60 |
View Report |
Director: 29/06/1992 - 13/07/1992 (0 months) Secretary: 29/06/1992 - 13/07/1992 (0 months) Born in Nov 1963 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 33 |
View Report |
13/07/1992 - 12/03/1999 (6 years and 7 months) Born in Jun 1917 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 20/04/2015 | Event: Change in Reg. Office |
Date: 22/12/2014 | Event: Linda Frances McLean (918090022) has left the board |
Date: 22/12/2014 | Event: Linda Frances McLean (911621002) has left the board |
Date: 20/06/2014 | Event: New Confirmation Statement filed |
Date: 07/04/2014 | Event: New Board Member Pietro Mattioni (918657204) Appointed |
Date: 02/04/2014 | Event: Fabio Di Fede (918034781) has left the board |
Date: 15/03/2014 | Event: New Accounts filed |
Date: 02/09/2013 | Event: New Board Member Linda Frances McLean (918090022) Appointed |
Date: 02/09/2013 | Event: Diane Michelle Edwards (916407744) has left the board |
Date: 02/09/2013 | Event: Christophe Walter Schaillee (917733844) has left the board |
Date: 07/08/2013 | Event: New Board Member Fabio Di Fede (918034781) Appointed |
Date: 10/06/2013 | Event: New Confirmation Statement filed |
Date: 10/06/2013 | Event: New Confirmation Statement filed |
Date: 07/06/2013 | Event: New Confirmation Statement filed |
Date: 19/04/2013 | Event: Riccardo Russo (917733877) has left the board |
Date: 19/04/2013 | Event: New Board Member Riccardo Russo (911059949) Appointed |
Date: 15/04/2013 | Event: New Board Member Andrew Peter Holmes (917738581) Appointed |
Date: 12/04/2013 | Event: Robert Paul Cohen Henriques (916407005) has left the board |
Date: 12/04/2013 | Event: New Board Member Riccardo Russo (917733877) Appointed |
Date: 12/04/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 10/01/2013 | Event: New Accounts filed |
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