RAYWARE LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

RAYWARE LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
RAYWARE LIMITED was incorporated 48 years ago on 12/12/1975 and has the registered number: 01237389. The accounts status is FULL and accounts are next due on 30/09/2024.

RAYWARE LIMITED - LIVERPOOL

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

26-32 SPITFIRE ROAD
LIVERPOOL
L24 9BF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MARY CATHERINE O'NEILL Dec 1972 British Director 2021-07-28 CURRENT
MR GRAHAM PETER STOTT Nov 1970 British Director 2021-10-04 CURRENT
MS JOANNE TRANTER Mar 1980 British Director 2021-07-28 CURRENT
SYDNEY ENDFIELD Aug 1916 British Director RESIGNED
ROBERT GLYN LEONARD DALE-JONES Jun 1948 Secretary 2004-12-16 UNTIL 2014-04-17 RESIGNED
MR ANTHONY ELTON ENDFIELD Apr 1954 British Secretary RESIGNED
CHRISTOPHER MCDONOUGH Secretary 2014-04-17 UNTIL 2016-09-07 RESIGNED
HILTON TRADE CORPORATION LTD Corporate Director 2004-11-30 UNTIL 2019-10-01 RESIGNED
RAYMOND HILTON ENDFIELD Jun 1949 British Director RESIGNED
MRS SYLVIA LENA ENDFIELD May 1921 British Director RESIGNED
MR SHAUN WEBB Jul 1965 British Director 2021-07-28 UNTIL 2021-10-31 RESIGNED
RAYMOND HILTON ENDFIELD Jun 1949 British Director 2019-10-01 UNTIL 2021-07-28 RESIGNED
MR ANTHONY ELTON ENDFIELD Apr 1954 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hamsard 3636 Limited 2021-07-28 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Raymond Hilton Endfield 2017-07-05 - 2021-07-28 6/1949 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HAMSARD 3634 LIMITED LIVERPOOL ENGLAND Active GROUP 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCEAN PRODUCTS (LIVERPOOL) LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
ALL ABOUT THE BIRDS LTD LIVERPOOL ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
HAMSARD 3634 LIMITED LIVERPOOL ENGLAND Active GROUP 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
HAMSARD 3636 LIMITED LIVERPOOL ENGLAND Active SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.