Company Information for

WRATES HOLDINGS LIMITED

WRATES SCHOLASTIC PHOTOGRAPHS LIMITED, PLOT 1, BRUNEL DRIVE, NEWARK, NOTTINGHAMSHIRE, NG24 2EG,

Company Registration Number

04172003

Private Limited Company

Active - Proposal to Strike off

About Wrates Holdings Ltd

WRATES HOLDINGS LIMITED was founded on 2001-03-02 and has its registered office in Newark. The organisation's status is listed as "Active - Proposal to Strike off". Wrates Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
WRATES HOLDINGS LIMITED
Legal Registered Office
WRATES SCHOLASTIC PHOTOGRAPHS LIMITED
PLOT 1
BRUNEL DRIVE
NEWARK
NOTTINGHAMSHIRE
NG24 2EG
Other companies in NG24

Filing Information

Company Number04172003
Date formed2001-03-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return02/03/2016
Filing return next due30/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2021-07-05 11:30:15
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Marie Warner Company Secretary 2013-03-18
Glyn David Bagley Director PHOTOGRAPHIC PROCESSING 2013-11-19 ENGLAND
Kitz David Bagley Director DIRECTOR 2018-06-26 ENGLAND
Martin Charles Wrate Director PHOTOGRAPHER 2001-06-06 ENGLAND
Samual Charles Wrate Director DIRECTOR 2018-06-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Valarie Wrate Company Secretary 2001-06-06 2013-03-18
Shireen Alice Johnson Director 2001-06-06 2013-01-09
Secretarial Appointments Limited Nominated Secretary 2001-03-02 2001-03-02
Corporate Appointments Limited Nominated Director 2001-03-02 2001-03-02

Related Directorships for Glyn David Bagley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Glyn David Bagley WRATES SCHOLASTIC PHOTOGRAPHS LIMITEDDirector 2013-11-19 CURRENT 1955-03-10 Active
Glyn David Bagley WRATES BAGLEY LIMITEDDirector 2013-03-01 CURRENT 2013-02-27 Active
Glyn David Bagley FUJI SCHOOLS (WALES) LIMITEDDirector 2011-02-11 CURRENT 2011-02-11 Active
Glyn David Bagley FUJI SCHOOLS LIMITEDDirector 2009-12-05 CURRENT 2009-12-05 Active - Proposal to Strike off
Glyn David Bagley SHERWOOD LABORATORIES LIMITEDDirector 2004-11-25 CURRENT 1983-06-17 Active

Related Directorships for Kitz David Bagley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kitz David Bagley FUJI SCHOOLS (WALES) LIMITEDDirector 2018-07-06 CURRENT 2011-02-11 Active
Kitz David Bagley WRATES SCHOLASTIC PHOTOGRAPHS LIMITEDDirector 2018-06-26 CURRENT 1955-03-10 Active
Kitz David Bagley WRATES BAGLEY LIMITEDDirector 2017-12-01 CURRENT 2013-02-27 Active
Kitz David Bagley SHERWOOD LABORATORIES LIMITEDDirector 2017-12-01 CURRENT 1983-06-17 Active

Related Directorships for Martin Charles Wrate

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Charles Wrate FUJI SCHOOLS LIMITEDDirector 2013-11-19 CURRENT 2009-12-05 Active - Proposal to Strike off
Martin Charles Wrate SHERWOOD LABORATORIES LIMITEDDirector 2013-11-19 CURRENT 1983-06-17 Active
Martin Charles Wrate FUJI SCHOOLS (WALES) LIMITEDDirector 2013-11-19 CURRENT 2011-02-11 Active
Martin Charles Wrate WRATES BAGLEY LIMITEDDirector 2013-03-01 CURRENT 2013-02-27 Active
Martin Charles Wrate WRATES SCHOLASTIC PHOTOGRAPHS LIMITEDDirector 1996-01-01 CURRENT 1955-03-10 Active

Related Directorships for Samual Charles Wrate

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Samual Charles Wrate FUJI SCHOOLS (WALES) LIMITEDDirector 2018-07-06 CURRENT 2011-02-11 Active
Samual Charles Wrate WRATES SCHOLASTIC PHOTOGRAPHS LIMITEDDirector 2018-06-26 CURRENT 1955-03-10 Active
Samual Charles Wrate WRATES BAGLEY LIMITEDDirector 2017-12-01 CURRENT 2013-02-27 Active
Samual Charles Wrate SHERWOOD LABORATORIES LIMITEDDirector 2017-12-01 CURRENT 1983-06-17 Active