WRATES SCHOLASTIC PHOTOGRAPHS LIMITED

Profile WRATES SCHOLASTIC PHOTOGRAPHS LIMITED

Actual on 01.08.2021
Company name
WRATES SCHOLASTIC PHOTOGRAPHS LIMITED
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Company number
00545693
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 March 1955
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 09 March 2022 due by Wednesday, 23 March 2022

Last statement dated Tuesday, 09 March 2021

Nature of business (SIC)
74209 - Photographic activities not elsewhere classified
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Registered office address
PLOT 41, BRUNEL DRIVE, NOTTINGHAMSHIRE, NEWARK, NG24 2EG
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PSC and Officers WRATES SCHOLASTIC PHOTOGRAPHS LIMITED

Officers

(as of 18.09.2020)

BAGLEY, Glyn David
Status: Active
Appointed on: Tuesday, 19 November 2013
Correspondence address: Plot 41 Brunel Drive, Newark, England, Nottinghamshire, NG24 2EG
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Photographic Processing
Country of residence: England
BAGLEY, Kitz David
Status: Active
Appointed on: Tuesday, 26 June 2018
Correspondence address: Plot 41 Brunel Drive, Newark, Nottinghamshire, NG24 2EG
Nationality: British
Date of birth: March 1998
Role: Director
Occupation: Director
Country of residence: England
WARNER, Marie
Status: Active
Appointed on: Monday, 18 February 2013
Correspondence address: 12 Trent Way, Newark, England, Nottinghamshire, NG24 2EZ
Role: Secretary
WRATE, Martin Charles
Status: Active
Appointed on: Monday, 01 January 1996
Correspondence address: Fendale, Church Lane Croft, Skegness, Lincolnshire, PE24 4RU
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Photographer M/D
Country of residence: England
WRATE, Samual Charles
Status: Active
Appointed on: Tuesday, 26 June 2018
Correspondence address: Plot 41 Brunel Drive, Newark, Nottinghamshire, NG24 2EG
Nationality: British
Date of birth: November 1998
Role: Director
Occupation: Director
Country of residence: England
RIDOUT, Mark William George
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Friday, 06 April 2001
Correspondence address: 14 Green Lane, Skegness, Lincolnshire, PE25 3AE
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Executive
WRATE, Valerie
Status: Not active
Resigned on: Monday, 18 February 2013
Correspondence address: Ferndale, Church Lane Croft, Skegness, Lincs, PE24 4RS
Role: Secretary
JOHNSON, Shireen Alice
Status: Not active
Appointed on: Thursday, 26 July 2001
Resigned on: Wednesday, 09 January 2013
Correspondence address: Moles Retreat, Hall Lane, West Keal, Lincs, PE23 4BJ
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Adinistrator
Country of residence: United Kingdom
RISEBOROUGH, Alan
Status: Not active
Resigned on: Wednesday, 31 October 2001
Correspondence address: 3 Brisbane Close, Skegness, Lincolnshire, PE25 2JB
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Company Director
WRATE, Rodney Charles
Status: Not active
Resigned on: Wednesday, 31 October 2001
Correspondence address: Ferndale Church Lane, Croft, Skegness, Lincs, PE24 4RS
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Photographer
WRATE, Valerie
Status: Not active
Resigned on: Wednesday, 31 October 2001
Correspondence address: Ferndale, Church Lane Croft, Skegness, Lincs, PE24 4RS
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Company Secretary
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Person with significant control

(as of 01.09.2021)

Mr Glyn David Bagley
Status: Active
Notified on: Monday, 16 May 2016
Correspondence address: Plot 41 Newark, Nottinghamshire
Nationality: British
Date of birth: April 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Martin Charles Wrate
Status: Active
Notified on: Monday, 16 May 2016
Correspondence address: Plot 41 Newark, Nottinghamshire
Nationality: British
Date of birth: August 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control