OpenCompanies

Wraith Engineering Limited

Company number
04511440
Status
Active
Type
Private Limited Company
Incorporated
14 Aug 2002
Nature of business
Agents specialised in the sale of other particular products
Corporate group
Wittsend Holdings Limited (4 companies)

Registered office

Unit 53
Lydney Industrial Estate, Harbour Road
Lydney
GL15 4EJ

Previous names

  • Wraith Engineering Limited (until 17 Oct 2008)
  • Yalepost Limited (until 17 Nov 2008)

Control

NameNature of controlNotifiedCeased
Mr Michael Andrew Nash Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm
6 Apr 2016 1 Sep 2017
Mrs Sarah Louise Young Ownership Of Shares 25 To 50 Percent 1 Sep 2017 24 Feb 2020
Mrs Shirley Anne Nash Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm
6 Apr 2016 1 Sep 2022
Wittsend Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £153,850 £92,947 3
31 Dec 2023 £164,613 £106,418 2
31 Dec 2022 £135,055 £40,637 2
31 Aug 2021 £134,379 £110,422 2
31 Aug 2020 £90,040 £56,091 2
31 Aug 2019 £129,607 £56,729 -
31 Aug 2018 £99,402 £59,170 -
31 Aug 2017 £72,326 £77,829 3
31 Aug 2016 - £79,140 -
31 Aug 2015 - £84,646 -
31 Aug 2014 - £36,811 -
31 Aug 2013 - - -
31 Aug 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -

Connections

Owned by

Wraith Engineering Limited → Wittsend Holdings Limited

Data