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WRAY & CO (UK) LIMITED

Active
04601397·incorporated 2002-11-26

WRAY & CO (UK) LIMITED is an active UK private limited company, incorporated on 26 November 2002 at Companies House (number 04601397; OpenRegistry canonical ID GB-04601397-wray-co-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 47770 (Retail sale of watches and jewellery in specialised stores), one of 6,272 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-11-26
Registered Address
102 NEW GEORGE STREET, PLYMOUTH, PL1 1RZ
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-29. Financial year-end: 29/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-26. Next confirmation statement due 2026-12-10.

Mortgages and charges

6 charges recorded against the company at Companies House: 5 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WRAY & CO (UK) LIMITED has 1 person with significant control on file:

  • Andrew Richard Statton born 1968 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Andrew Richard Statton born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Andrew Richard Statton born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Andrew Richard Statton born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Karen Joan Statton born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-01-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47770 (Retail sale of watches and jewellery in specialised stores):