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Companies House/Lydney/Company profile

WRAITH ENGINEERING LIMITED

Active
04511440·incorporated 2002-08-14

WRAITH ENGINEERING LIMITED is an active UK private limited company, incorporated on 14 August 2002 at Companies House (number 04511440; OpenRegistry canonical ID GB-04511440-wraith-engineering-limited). Sophymarine's OpenRegistry classifies it under SIC 46180 (Agents specialized in the sale of other particular products), one of 10,077 active UK entities in that code and one of 1,062 active companies registered in Lydney, Gloucestershire (postcode GL15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-08-14
Registered Address
UNIT 53, LYDNEY INDUSTRIAL ESTATE, HARBOUR ROAD, LYDNEY, GLOUCESTERSHIRE, GL15 4EJ, ENGLAND
SIC
46180 — Agents specialized in the sale of other particular products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-08-14. Next confirmation statement due 2016-09-11.

Persons with significant control

WRAITH ENGINEERING LIMITED has 1 person with significant control on file:

  • Wittsend Holdings Limited (United Kingdom reg. 12414071). Notified 2022-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Sarah Louise Young born 1981 resident in England, English national. Notified 2017-09-01. Ceased 2020-02-24.
    • Owns 25–50% of shares
  • Mr Michael Andrew Nash born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mrs Shirley Anne Nash born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2022-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Previous names

WRAITH ENGINEERING LIMITED has previously traded as:

  • YALEPOST LIMITED (until 2008-11-17)
  • WRAITH ENGINEERING LIMITED (until 2008-10-17)

Similar UK companies

Other companies registered under SIC 46180 (Agents specialized in the sale of other particular products):

Other companies registered in Lydney: